N-PX 1 a14-16832_1npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number:  811-21294

 


 

MUNDER SERIES TRUST

(Exact name of registrant as specified in charter)

 

480 PIERCE STREET

BIRMINGHAM, MICHIGAN 48009

(Address of principal executive offices)(Zip code)

 

(Name and Address of Agent for
Service)

 

Copy to:

 

STEPHEN SHENKENBERG

480 PIERCE STREET

BIRMINGHAM, MICHIGAN 48009

 

JANE KANTER

DECHERT LLP

1775 I STREET, N.W.

WASHINGTON, D.C. 20006

 

Registrant’s telephone number, including area code:  (248) 647-9200

 

Date of fiscal year end:   June 30

 

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

 

 

 


 


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

 

ICA File Number: 811-21294                                                     

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

Munder Series Trust                                                            

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

=================== Munder Bond Fund ===============================

 

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                    

 

Ticker:                      Security ID:  857492805                           

Meeting Date: FEB 27, 2014   Meeting Type: Special                             

Record Date:  NOV 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Marshall      For       For          Management

1.2   Elect Director Patrick J. Riley         For       For          Management

1.3   Elect Director Richard D. Shirk         For       For          Management

1.4   Elect Director Bruce D. Taber           For       For          Management

1.5   Elect Director Scott F. Powers          For       For          Management

1.6   Elect Director Michael F. Holland       For       For          Management

1.7   Elect Director William L. Boyan         For       For          Management

1.8   Elect Director Rina K. Spence           For       For          Management

1.9   Elect Director Douglas T. Williams      For       For          Management

1.10  Elect Director James E. Ross            For       For          Management

2     Amend Declaration of Trust for Feeder   For       For          Management

      Trust                                                                    

3     Amend Declaration of Trust for Master   For       For          Management

      Trust                                                                    

4a    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Concentrating Investments in an                                       

      Industry                                                                 

4b    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Borrowing Money and Issuing                                           

      Securities                                                                

4c    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Making Loans                                                           

4d    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Commodities and                                         

      Commodity Contracts                                                      

4e    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Real Estate                                             

4f    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Participation in Underwriting of                                      

      Securities                                                               

4g    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                      

      to Pledging, Mortgaging or                                               

      Hypothecating Fund Assets                                                

4h    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Diversification of Investments                                        

4i    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Investing Illiquid Securities                                         

 

 

 

 

==================== Munder Emerging Markets Small-Cap Fund ====================

 

 

ACBEL POLYTECH, INC.                                                           

 

Ticker:       6282           Security ID:  Y0002J109                           

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 Amendments to Articles of       For       For          Management

      Association                                                               

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                          

6     Approve Issuance of Restricted Stocks   For       Against      Management

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

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

 

 

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

 

ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A.                             

 

Ticker:       HABITAT        Security ID:  P00933104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 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 CLP 59 Per Share                                            

3     Approve Cash Dividends of CLP 6 Per     For       For          Management

      Share                                                                    

4     Approve Dividend, Investment and        For       For          Management

      Financing Policies                                                       

5     Appoint Auditors                        For       For          Management

6     Elect Directors                         For       Against      Management

7     Approve Remuneration of Directors and   For       For          Management

      Members of Committees; Approve                                           

      Remuneration and Budget of Directors'                                     

      Committee and Their Alternates                                           

8     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

9     Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

10    Other Business (Voting)                 For       Against      Management

 

 

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

 

ALROSA OJSC                                                                    

 

Ticker:       ALRS           Security ID:  X0085A109                           

Meeting Date: DEC 20, 2013   Meeting Type: Special                             

Record Date:  NOV 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Early Termination of Powers of  For       Did Not Vote Management

      Board of Directors                                                       

2.1   Elect Fedor Andreyev as Director        None      Did Not Vote Management

2.2   Elect Sergey Barsukov as Director       None      Did Not Vote Management

2.3   Elect Pavel Borodin as Director         None      Did Not Vote Management

2.4   Elect Mikhail Bruk as Director          None      Did Not Vote Management

2.5   Elect Yuriy Voitsekhovsky as Director   None      Did Not Vote Management

2.6   Elect Ivan Demyanov as Director         None      Did Not Vote Management

2.7   Elect Sergey Dubinin as Director        None      Did Not Vote Management

2.8   Elect Dmitry Zakharov as Director       None      Did Not Vote Management

2.9   Elect Vitaly Kalashnikov as Director    None      Did Not Vote Management

2.10  Elect Igor Kozlov as Director           None      Did Not Vote Management

2.11  Elect Valentina Kondratyeva as Director None      Did Not Vote Management

2.12  Elect Nadezhda Kononova as Director     None      Did Not Vote Management

2.13  Elect Vasily Lukyantsev as Director     None      Did Not Vote Management

2.14  Elect Sergey Mestnikov as Director      None      Did Not Vote Management

2.15  Elect Denis Morozov as Director         None      Did Not Vote Management

2.16  Elect Nina Osipova as Director          None      Did Not Vote Management

2.17  Elect Oleg Fedorov as Director          None      Did Not Vote Management

2.18  Elect Alexandr Shokhin as Director      None      Did Not Vote Management

2.19  Elect Ilya Yuzhanov as Director         None      Did Not Vote Management

3     Amend Regulations on Remuneration of    For       Did Not Vote Management

      Directors                                                                 

 

 

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

 

ALROSA OJSC                                                                    

 

Ticker:       ALRS           Security ID:  X0085A109                           

Meeting Date: JUN 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 1.47 per       For       For          Management

      Share and Terms of Its Payment                                           

5     Approve Remuneration of Non-Government  For       For          Management

      Related Members of Board of Directors                                    

6.1   Elect Fedor Andreyev as Director        None      Against      Management

6.2   Elect Sergey Barsukov as Director       None      Against      Management

6.3   Elect Mikhail Bruk as Director          None      Against      Management

6.4   Elect Viktor Budischev as Director      None      Against      Management

6.5   Elect Maksim Bulshiy as Director        None      Against      Management

6.6   Elect Ivan Demyanov as Director         None      Against      Management

6.7   Elect Sergey Dubinin as Director        None      Against      Management

6.8   Elect Dmitry Zakharov as Director       None      Against      Management

6.9   Elect Spartak Illarionov as Director    None      Against      Management

6.10  Elect Valentina Kondratyeva as Director None      Against      Management

6.11  Elect Nadezhda Kononova as Director     None      Against      Management

6.12  Elect Pavel Kylatchanov as Director     None      Against      Management

6.13  Elect Igor Lozhevsky as Director        None      Against      Management

6.14  Elect Sergey Mestnikov as Director      None      Against      Management

6.15  Elect Ralf Morgan as Director           None      For          Management

6.16  Elect Denis Morozov as Director         None      Against      Management

6.17  Elect Thomas O'Neill as Director        None      For          Management

6.18  Elect Nina Osipova as Director          None      Against      Management

6.19  Elect Aleksandr Safronov as Director    None      Against      Management

6.20  Elect Oleg Fedorov as Director          None      Against      Management

6.21  Elect Andrey Sharonov as Director       None      Against      Management

6.22  Elect Ilya Yuzhanov as Director         None      Against      Management

7.1   Elect Nataliya Annikova as Member of    For       Did Not Vote Management

      Audit Commission                                                         

7.2   Elect Lubov Berezkina as Member of      For       For          Management

      Audit Commission                                                         

7.3   Elect Anna Vasilyeva as Member of       For       For          Management

      Audit Commission                                                          

7.4   Elect Andrey Glinov as Member of Audit  For       For          Management

      Commission                                                               

7.5   Elect Denis Kim as Member of Audit      For       For          Management

      Commission                                                               

7.6   Elect Marina Mikhina as Member of       For       For          Management

      Audit Commission                                                          

7.7   Elect Evgeny Stolyarov as Member of     For       Did Not Vote Management

      Audit Commission                                                         

8     Ratify OOO Finansovye i Buchgalterskie  For       For          Management

      Konsultanty as Auditor for Russian                                       

      Accounting Standards and ZAO                                             

      PricewaterhouseCoopers as Auditor for                                    

      International Financial Reporting                                        

      Standards                                                                

9     Amend Charter                           For       For          Management

10    Amend Regulations on General Meetings   For       For          Management

11    Amend Regulations on Board of Directors For       For          Management

12    Amend Regulations on Remuneration of    For       For          Management

      Board of Directors                                                        

13    Amend Regulations on Audit Commission   For       For          Management

14    Approve Company's Participation in      For       For          Management

      World Diamond Council                                                     

15    Approve Related-Party Transaction Re:   For       Against      Management

      Purchase of Shares of OAO Severalmaz                                     

16    Approve Related-Party Transaction Re:   For       Against      Management

      Liability Insurance for Directors and                                    

      Executives                                                               

17    Approve Related-Party Transactions      For       For          Management

      with OAO Bank VTB: Loan Agreement                                        

 

 

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

 

BANCO ABC BRASIL S.A.                                                          

 

Ticker:       ABCB4          Security ID:  P0763M135                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nominated by Preferred   None      Abstain      Shareholder

      Shareholders                                                             

 

 

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

 

C.A.T. OIL AG                                                                  

 

Ticker:       O2C            Security ID:  A1291D106                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

7     Amend Articles                          For       For          Management

 

 

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

 

CHAILEASE HOLDING COMPANY LIMITED                                              

 

Ticker:       5871           Security ID:  G20288109                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Issuance of Ordinary Shares or  For       For          Management

      Issuance of Ordinary Shares to                                            

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

5     Approve Amendments to Articles of       For       For          Management

      Association                                                              

6     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

7     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

8     Approve Adjustment to Number of         For       For          Management

      Directors                                                                 

9.1   Elect Non-independent Director No.1     None      Against      Shareholder

9.2   Elect Non-independent Director No.2     None      Against      Shareholder

9.3   Elect Non-independent Director No.3     None      Against      Shareholder

9.4   Elect Non-independent Director No.4     None      Against      Shareholder

9.5   Elect Steven Jeremy Goodman, with ID    For       For          Management

      No. 195912**ST, as Independent Director                                  

9.6   Elect Dar-Yeh Hwang, with ID No.        For       For          Management

      K101459***, as Independent Director                                      

9.7   Elect Chin Fock Hong, with ID No.       For       For          Management

      194807**CH, as Independent Director                                      

10    Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                       

 

 

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

 

CHINA LESSO GROUP HOLDINGS LIMITED                                             

 

Ticker:       02128          Security ID:  G2157Q102                            

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Zuo Manlun as Director            For       For          Management

3b    Elect Zuo Xiaoping as Director          For       For          Management

3c    Elect Lai Zhiqiang as Director          For       For          Management

3d    Elect Chen Guonan as Director           For       For          Management

3e    Elect Lin Shaoquan as Director          For       For          Management

3f    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

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 Capital                                                

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHINA POWER INTERNATIONAL DEVELOPMENT LTD.                                     

 

Ticker:       02380          Security ID:  Y1508G102                           

Meeting Date: NOV 15, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conditional Acquisition         For       For          Management

      Agreement and Related Transactions                                       

 

 

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

 

CHINA POWER INTERNATIONAL DEVELOPMENT LTD.                                     

 

Ticker:       02380          Security ID:  Y1508G102                           

Meeting Date: MAY 22, 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

3     Elect Gu Dake as Director               For       For          Management

4     Elect Guan Qihong as Director           For       For          Management

5     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

8     Adopt New Articles of Assocation        For       Against      Management

 

 

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

 

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.                                     

 

Ticker:       601186         Security ID:  Y1508P110                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 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 Audited Financial Statements    For       For          Management

4     Approve Profits Distribution Plan       For       For          Management

5     Approve Annual Report and Its Summary   For       For          Management

6     Approve Determination of the Cap for    For       For          Management

      Guarantees for Wholly-owned                                              

      Subsidiaries of the Company                                              

7     Appoint External Auditors and the       For       For          Management

      Payment of 2013 Auditing Service Fee                                     

8     Appoint Internal Control Auditors and   For       For          Management

      the Payment of 2013 Auditing Service                                     

      Fee                                                                       

9     Approve Directors' Remuneration         For       For          Management

      Packages                                                                 

10    Approve Change of Performance of        For       For          Management

      Undertakings by Controlling                                              

      Shareholder in Respect of Self-owned                                     

      Buildings and Land Use Rights                                             

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

CHINA SOUTH CITY HOLDINGS LTD                                                  

 

Ticker:       01668          Security ID:  Y1515Q101                           

Meeting Date: MAR 13, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Equity Transfer Agreement       For       For          Management

 

 

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

 

CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD                                     

 

Ticker:       01728          Security ID:  G215A8108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Wong Tin Yau, Kelvin as Director  For       For          Management

3b    Elect Zhao Chunjun as Director          For       For          Management

3c    Elect Chang Xiuze as Director           For       For          Management

4     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

5     Reappoint KPMG Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

6     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued 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                                                                   

 

 

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

 

COMPARTAMOS S.A.B. DE C.V.                                                      

 

Ticker:       COMPARC        Security ID:  P30941101                           

Meeting Date: DEC 16, 2013   Meeting Type: Special                             

Record Date:  DEC 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Appoint Legal Representatives           For       For          Management

 

 

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

 

COMPARTAMOS S.A.B. DE C.V.                                                     

 

Ticker:       COMPARC        Security ID:  P30941101                            

Meeting Date: DEC 16, 2013   Meeting Type: Special                             

Record Date:  DEC 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Gentera SAB de   For       For          Management

      CV; Amend Bylaws Accordingly                                             

2     Appoint Legal Representatives           For       For          Management

 

 

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

 

CORETRONIC CORP                                                                

 

Ticker:       5371           Security ID:  Y1756P119                           

Meeting Date: JUN 17, 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 Cash Capital Reduction          For       For          Management

4     Approve Amendments to Articles of       For       For          Management

      Association                                                               

5     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

6     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

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

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       00991          Security ID:  Y20020106                           

Meeting Date: AUG 23, 2013   Meeting Type: Special                             

Record Date:  JUL 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Provision of Guarantee to       For       Against      Management

      Shenzhen Datang Baochang Gas Power                                       

      Generation Co. Ltd.                                                       

1b    Approve Provision of Guarantee to       For       Against      Management

      Inner Mongolia Datang International                                      

      Hothot Thermal Power Generation Co.                                       

      Ltd.                                                                     

 

 

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

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                   

 

Ticker:       00991          Security ID:  Y20020106                           

Meeting Date: OCT 29, 2013   Meeting Type: Special                             

Record Date:  SEP 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee for the  For       For          Management

      Financing of Ningxia Datang                                              

      International Qingtongxia Photovoltaic                                   

      Power Generation Limited                                                 

2     Appoint Ruihua Certified Public         For       For          Management

      Accountants (Special Ordinary                                            

      Partnership) as Domestic Financial                                       

      Auditor                                                                  

3     Approve Allowance Criteria for the      For       For          Management

      Directors of the Eighth Session of the                                   

      Board and Supervisors of the Eighth                                      

      Session of the Supervisory Committee                                     

4a    Elect Li Baoqing as Shareholders'       None      For          Shareholder

      Representative Supervisor                                                

4b    Approve Cessation of Appointment of     None      For          Shareholder

      Zhou Xinnong as Shareholders'                                            

      Representative Supervisor                                                

 

 

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

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       00991          Security ID:  Y20020106                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                              

Record Date:  NOV 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Services Agreement    For       Against      Management

      with China Datang Finance Co., Ltd.                                      

2     Approve Provision of Entrusted Loan,    For       Against      Management

      including the Entrusted Loan Framework                                   

      Agreement, to Datang Inner Mongolia                                      

      Duolun Coal Chemical Company Limited                                     

3     Approve Issuance of RMB 20 Billion of   None      For          Shareholder

      Super Short-term Debentures                                              

4     Approve Non-public Issuance of RMB10    None      For          Shareholder

      Billion of Debt Financing Instruments                                    

 

 

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

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       00991          Security ID:  Y20020106                           

Meeting Date: JAN 24, 2014   Meeting Type: Special                              

Record Date:  DEC 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Resolution on the Financial     For       Against      Management

      Guarantee for 2014                                                       

2a    Approve Supply of Coal by Beijing       For       For          Management

      Datang Fuel Company Limited and Datang                                    

      International (Hong Kong) Limited to                                     

      the Power Generation Enterprises of                                      

      China Datang Corporation                                                 

2b    Approve Supply of Coal by Beijing       For       For          Management

      Datang Fuel Company Limited and Inner                                    

      Mongolia Datang Fuel Company Ltd. to                                     

      Enterprises Managed by the Company                                       

2c    Approve Supply of Coal by Datang        For       For          Management

      International (Hong Kong) Limited to                                     

      Beijing Datang Fuel Company Limited                                      

2d    Approve Supply of Coal by Datang        For       For          Management

      International (Hong Kong) Limited to                                     

      Certain Subsidairies of the Company                                       

      Along the Coast                                                          

3     Approve Coal Purchase and Sale          For       For          Management

      Framework Agreement (Xilinhaote)                                          

4a    Elect Wu Jing as Director               For       For          Shareholder

4b    Approve Cessation of Cao Jingshan as    For       For          Shareholder

      Director                                                                  

 

 

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

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       00991          Security ID:  Y20020106                           

Meeting Date: MAR 25, 2014   Meeting Type: Special                             

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

 

 

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

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       00991          Security ID:  Y20020106                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Report of the Board of      For       For          Management

      Directors                                                                 

2     Approve the Report of the Supervisory   For       For          Management

      Committee                                                                

3     Approve Proposal of Final Accounts for  For       For          Management

      the Year 2013                                                            

4     Approve Profit Distribution Proposal    For       For          Management

5     Appoint Ruihua China CPAs (Special      For       For          Management

      Ordinary Partnership) and RSM Nelson                                     

      Wheeler as Auditors                                                      

6     Approve Provision of Guarantee for the  For       For          Management

      Financing of Datang Inner Mongolia                                       

      Duolun Coal Chemical Company Limited                                     

7a    Approve Framework Agreement of Sale of  For       For          Management

      Natural Gas and Sale and Purchase                                        

      Contract of Chemical Products (Keqi)                                     

7b    Approve Sale and Purchase Contract of   For       For          Management

      Chemical Products (Duolun)                                                

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

DGB FINANCIAL GROUP CO LTD                                                     

 

Ticker:       139130         Security ID:  Y2058E109                            

Meeting Date: MAR 21, 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 280 per Share                                                        

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Park In-Gyu as Inside Director    For       For          Management

3.2   Reelect Park Dong-Gwan as Inside        For       For          Management

      Director                                                                 

3.3   Reelect Lee Jung-Do as Ourside Director For       For          Management

3.4   Elect Cho Hae-Nyung as Outside Director For       For          Management

3.5   Reelect Jang Ik-Hyun as Outside         For       For          Management

      Director                                                                 

3.6   Reelect Lee Ji-Un as Outside Director   For       For          Management

4.1   Reelect Lee Jung-Do as Member of Audit  For       For          Management

      Committee                                                                

4.2   Reelect Jang Ik-Hyun as Member of       For       For          Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G146                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3.1   Elect Alfredo Egydio Arruda Villela     For       For          Management

      Filho as Director                                                        

3.2   Elect Helio Seibel as Director          For       For          Management

3.3   Elect Henri Penchas as Director         For       For          Management

3.4   Elect Paulo Setubal Neto as Director    For       For          Management

3.5   Elect Ricardo Egydio Setubal as         For       For          Management

      Director                                                                 

3.6   Elect Rodolfo Villela Marino as         For       For          Management

      Director                                                                  

3.7   Elect Salo Davi Seibel as Director      For       For          Management

3.8   Elect Alvaro Antonio Cardoso de Souza   For       For          Management

      as Independent Director                                                   

3.9   Elect Francisco Amauri Olsen as         For       For          Management

      Independent Director                                                     

3.10  Elect Andrea Laserna Seibel as          For       For          Management

      Alternate Director                                                       

3.11  Elect Olavo Egydio Setubal Junior as    For       For          Management

      Alternate Director                                                       

3.12  Elect Ricardo Villela Marino as         For       For          Management

      Alternate Director                                                       

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

 

 

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

 

DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G146                           

Meeting Date: APR 22, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

2.1   Amend Corporate Purpose                 For       For          Management

2.2   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

3     Designate Newspaper to Publish Company  For       For          Management

      Announcements                                                            

 

 

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

 

ESTACIO PARTICIPACOES SA                                                       

 

Ticker:       ESTC3          Security ID:  P3784E108                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Capital Budget                  For       For          Management

4     Fix Board Size and Elect Directors      For       For          Management

5     Elect Fiscal Council Members            For       For          Management

6     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

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

 

ESTACIO PARTICIPACOES SA                                                        

 

Ticker:       ESTC3          Security ID:  P3784E108                           

Meeting Date: APR 30, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Incentive Bonus Plan             For       Against      Management

2     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

3.1   Approve Acquisition of Instituto de     For       For          Management

      Ensino Superior Social e Tecnologico                                     

      Ltda. (IESST)                                                             

3.2   Approve Acquisition of Sociedade        For       For          Management

      Educacional de Santa Catarina Ltda.                                      

      (ASSESC)                                                                  

 

 

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

 

EVERLIGHT ELECTRONICS CO., LTD.                                                

 

Ticker:       2393           Security ID:  Y2368N104                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                              

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

6     Approve Proposal on Employee Stock      For       Against      Management

      Option Certificates When Issue Price                                     

      is Less Than Market Price                                                

 

 

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

 

EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A                                       

 

Ticker:       EZTC3          Security ID:  P3912H106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 

 

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

 

FAR EAST HORIZON LTD.                                                          

 

Ticker:       03360          Security ID:  Y24286109                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reapppoint Ernst & Young as Auditors    For       For          Management

      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                                                                   

8     Amend Existing Memorandum and Articles  For       For          Management

      of Association                                                           

 

 

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

 

FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.                                

 

Ticker:       FUNO11         Security ID:  P3515D163                           

Meeting Date: APR 04, 2014   Meeting Type: Special                             

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Modifications of Servicing      For       Against      Management

      Advisory Contract                                                        

2     Amend or Ratify Incentive Plan for      For       Against      Management

      Trust Management                                                         

3     Authorize Issuance of Real Estate       For       For          Management

      Trust Certificates in Accordance with                                    

      Technical Committee of Trust                                             

4     Appoint Legal Representatives           For       For          Management

 

 

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

 

FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.                                

 

Ticker:       FUNO11         Security ID:  P3515D163                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                               

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Trust Manager Report on         For       For          Management

      Activities Undertaken; Approve Report                                    

      of Technical Committee                                                   

2     Approve Reports of Audit, Corporate     For       For          Management

      Practices and Nominating Committees                                      

3     Approve Trust Manager Report on         For       For          Management

      Compliance in Accordance to Article                                      

      44-XI of Securities Market Law and                                       

      Article 172 (Except B) of General                                        

      Mercantile Companies Law                                                 

4     Approve Trust Manager Report on         For       For          Management

      Principal Accounting Criteria Policy                                     

      and Disclosure Policy; Receive                                           

      Technical Committee Opinion on Trust                                      

      Manager Report                                                           

5     Approve Report on Compliance with       For       For          Management

      Fiscal Obligations                                                        

6     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

7     Elect or Ratify Members of Technical    For       Against      Management

      Committee; Verify Independence                                           

      Classification                                                           

8     Approve Remuneration of Technical       For       Against      Management

      Committee Members                                                        

9     Approve Minutes of Previous Meeting     For       Against      Management

10    Present Report on Offer and Ratify      For       For          Management

      Activities on Issuance and Placing of                                    

      Real Estate Trust Certificates                                           

      Approved by General Meeting on April                                     

      4, 2014                                                                   

11    Appoint Legal Representatives           For       For          Management

12    Approve Minutes of Meeting              For       For          Management

 

 

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

 

FILA KOREA LTD                                                                 

 

Ticker:       081660         Security ID:  Y2484W103                           

Meeting Date: MAR 21, 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 250 per Share                                                        

2     Amend Articles of Incorporation         For       For          Management

3     Reelect Two Inside Directors and Elect  For       For          Management

      Two Outside Directors (Bundled)                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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

 

FILINVEST LAND, INC.                                                           

 

Ticker:       FLI            Security ID:  Y24916101                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

4     Approve Minutes of the Annual           For       For          Management

      Stockholders' Meeting on May 10, 2013                                    

5     Receive the President's Report          For       For          Management

6     Approve the Audited Financial           For       For          Management

      Statements for the Year Ending Dec.                                      

      31, 2013                                                                 

7     Ratify the Acts, Resolutions and        For       For          Management

      Proceedings of the Board of Directors,                                   

      Executive Committee and Management Up                                    

      to May 9, 2014                                                           

8.1   Elect Andrew L. Gotianun, Sr. as a      For       For          Management

      Director                                                                 

8.2   Elect Andrew T. Gotianun, Jr. as a      For       For          Management

      Director                                                                  

8.3   Elect Josephine G. Yap as a Director    For       For          Management

8.4   Elect Efren C. Gutierrez as a Director  For       Against      Management

8.5   Elect Lamberto U. Ocampo as a Director  For       For          Management

8.6   Elect Mercedes T. Gotianun as a         For       For          Management

      Director                                                                 

8.7   Elect Jonathan T. Gotianun as a         For       For          Management

      Director                                                                 

8.8   Elect Joseph M. Yap as a Director       For       For          Management

8.9   Elect Cirilo T. Tolosa as a Director    For       For          Management

9     Appoint External Auditor                For       For          Management

10    Approve Other Matters                   For       Against      Management

 

 

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

 

FRANSHION PROPERTIES (CHINA) LTD.                                              

 

Ticker:       00817          Security ID:  Y2642B108                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                               

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Li Congrui as Director            For       For          Management

3b    Elect He Binwu as Director              For       For          Management

3c    Elect Yang Lin as Director              For       For          Management

3d    Elect Lau Hon Chuen, Ambrose as         For       Against      Management

      Director                                                                  

3e    Elect Su Xijia as Director              For       For          Management

3f    Elect Liu Hongyu as Director            For       For          Management

4     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

5     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

GETIN NOBLE BANK SA                                                            

 

Ticker:       GNB            Security ID:  X3214S108                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Supervisory Board Report on     None      None         Management

      Management Board Operations, on                                          

      Financial Statements and on Management                                   

      Board Proposal of Allocation of Income                                    

6     Approve Supervisory Board Report on     For       For          Management

      Management Board Operations, on                                          

      Financial Statements and on Management                                    

      Board Proposal of Allocation of Income                                   

7     Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2013                                      

8     Approve Financial Statements            For       For          Management

9     Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2013                                        

10    Approve Consolidated Financial          For       For          Management

      Statements                                                               

11    Receive Management Board Proposal on    None      None         Management

      Allocation of Income                                                      

12    Approve Allocation of Income            For       For          Management

13.1  Approve Discharge of Krzysztof          For       For          Management

      Rosinski (CEO)                                                            

13.2  Approve Discharge of Radoslaw Stefaruk  For       For          Management

      (Management Board Member)                                                

13.3  Approve Discharge of Karol              For       For          Management

      Karolkiewicz (Management Board Member)                                   

13.4  Approve Discharge of Maurycy Kuhn       For       For          Management

      (Management Board Member)                                                 

13.5  Approve Discharge of Krzysztof Spyra    For       For          Management

      (Management Board Member)                                                

13.6  Approve Discharge of Maciej Szczechura  For       For          Management

      (Management Board Member)                                                

13.7  Approve Discharge of Grzegorz Tracz     For       For          Management

      (Management Board Member)                                                

14.1  Approve Discharge of Leszek Czarnecki   For       For          Management

      (Supervisory Board Chairman)                                             

14.2  Approve Discharge of Remigiusz          For       For          Management

      Balinski (Supervisory Board Member)                                      

14.3  Approve Discharge of Michal             For       For          Management

      Kowalczewski (Supervisory Board Member)                                  

14.4  Approve Discharge of Rafal Juszczak     For       For          Management

      (Supervisory Board Member)                                               

14.5  Approve Discharge of Jacek Lisik        For       For          Management

      (Supervisory Board Member)                                                

15.1  Elect Supervisory Board Member          For       Against      Management

15.2  Elect Supervisory Board Member          For       Against      Management

15.3  Elect Supervisory Board Member          For       Against      Management

15.4  Elect Supervisory Board Member          For       Against      Management

15.5  Elect Supervisory Board Member          For       Against      Management

16    Amend Statute                           For       For          Management

17    Approve Consolidated Text of Statute    For       For          Management

18    Amend Regulations on General Meetings   For       For          Management

19    Close Meeting                           None      None         Management

 

 

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

 

GFPT PUBLIC CO LTD                                                             

 

Ticker:       GFPT           Security ID:  Y27087165                           

Meeting Date: DEC 12, 2013   Meeting Type: Special                             

Record Date:  OCT 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Amend Memorandum of Association         For       For          Management

3     Approve Connected Transaction           For       For          Management

4     Other Business                          None      None         Management

 

 

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

 

GFPT PUBLIC CO LTD                                                             

 

Ticker:       GFPT           Security ID:  Y27087165                            

Meeting Date: APR 04, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Dividend of THB 0.35 Per Share  For       For          Management

5.1   Elect Anan Sirimongkolkasem as Director For       Against      Management

5.2   Elect Somsiri Ingpochai as Director     For       For          Management

5.3   Elect Paramet Hetrakul as Director      For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Sam Nak-Ngan A.M.C. Co. Ltd.    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

 

 

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

 

GIANT INTERACTIVE GROUP INC.                                                    

 

Ticker:       GA             Security ID:  374511103                           

Meeting Date: SEP 16, 2013   Meeting Type: Annual                              

Record Date:  AUG 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Mr. Yuzhu Shi as Director       For       Against      Management

2     Reelect Mr. Andrew Y. Yan as Director   For       For          Management

3     Approve Appointment of Ernst & Young    For       For          Management

      Hua Ming as Auditor for Fiscal Year                                      

      2013                                                                      

4     Other Business (Voting)                 For       Against      Management

 

 

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

 

GIGABYTE TECHNOLOGY CO., LTD.                                                  

 

Ticker:       2376           Security ID:  Y2711J107                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                      

7     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

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

 

 

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

 

GOME ELECTRICAL APPLIANCES HOLDINGS LTD                                        

 

Ticker:       00493          Security ID:  G3978C124                           

Meeting Date: APR 17, 2014   Meeting Type: Special                             

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchases, Breaches of  For       For          Shareholder

      Directors' Duties, and Payment of                                        

      Compensation to Company                                                  

 

 

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

 

GOME ELECTRICAL APPLIANCES HOLDINGS LTD                                        

 

Ticker:       00493          Security ID:  G3978C124                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3     Elect Zhu Jia as Director               For       For          Management

4     Elect Wang Li Hong as Director          For       For          Management

5     Elect Sze Tsai Ping, Michael as         For       For          Management

      Director                                                                 

6     Elect Chan Yuk Sang as Director         For       For          Management

7     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

8     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

GRAND PACIFIC PETROCHEMICAL CORP.                                               

 

Ticker:       1312           Security ID:  Y2846G101                           

Meeting Date: JUN 25, 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 Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

5     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

6     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                                

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

8     Approve Amendments to Trading           For       For          Management

      Procedures Governing Derivatives                                         

      Products                                                                 

9.1   Elect C.DANIEL WU, a Representative of  None      Against      Shareholder

      LAI FUL INVESTMENT CO., LTD with                                         

      Shareholder No. 395749, as                                               

      Non-Independent Director                                                  

9.2   Elect TIEN, CHEN CHING, a               None      Against      Shareholder

      Representative of LAI FUL INVESTMENT                                     

      CO., LTD with Shareholder No. 395749,                                    

      as Non-Independent Director                                              

9.3   Elect YANG, PIN CHENG, a                None      Against      Shareholder

      Representative of JING KWAN INVESTMENT                                   

      CO., LTD with Shareholder No. 395712,                                    

      as Non-Independent Director                                              

9.4   Elect HUANG, HIS HUI, a Representative  None      Against      Shareholder

      of CHUNG KWAN INVESTMENT CO., LTD with                                   

      Shareholder No. 134279, as                                               

      Non-Independent Director                                                 

9.5   Elect SHI, GUANG XUN as Independent     For       For          Management

      Director                                                                 

9.6   Elect CHEN, SONG DONG as  Independent   For       For          Management

      Director                                                                  

9.7   Elect CHEN, WEN ZONG as Independent     For       For          Management

      Director                                                                 

10    Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                      

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

 

 

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

 

GRAPE KING INC.                                                                

 

Ticker:       1707           Security ID:  Y2850Y105                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Amend Articles of Association           For       For          Management

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

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

 

 

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

 

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

 

Ticker:       GRUMAB         Security ID:  P4948K121                           

Meeting Date: MAR 21, 2014   Meeting Type: Special                             

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of         For       For          Management

      Company Subsidiary Investigacion de                                      

      Tecnologia Avanzada SA de CV by Company                                  

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

3     Approve Minutes of Meeting              For       For          Management

 

 

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

 

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

 

Ticker:       GRUMAB         Security ID:  P4948K121                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Present Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

3     Approve Allocation of Income            For       For          Management

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve and Present Report                                    

      of Operations with Treasury Shares                                       

5     Elect Directors, Secretary, and         For       Against      Management

      Alternates; Verify Independence                                          

      Classification of Directors; Approve                                     

      Their Remuneration                                                       

6     Elect Chairmen of Audit and Corporate   For       Against      Management

      Practices Committees                                                     

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

8     Approve Minutes of Meeting              For       For          Management

 

 

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

 

GS HOME SHOPPING INC.                                                           

 

Ticker:       028150         Security ID:  Y2901Q101                           

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 3500 per Share                                                       

2.1   Re-elect Cho Sung-Goo as Inside         For       For          Management

      Director                                                                  

2.2   Re-elect Huh Seung-Jo as                For       For          Management

      Non-independent Non-executive Director                                   

2.3   Re-elect Won Jong-Seung as              For       For          Management

      Non-independent Non-executive Director                                   

2.4   Elect Lee Hwa-Sub as Outside Director   For       For          Management

3     Elect Lee Hwa-Sub as Member of Audit    For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

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

 

 

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

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       601238         Security ID:  Y2931M104                            

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept 2013 Annual Report               For       For          Management

2     Accept Report of the Board of Directors For       For          Management

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Approve Profit Distribution Plan and    For       For          Management

      the Proposed Distribution of Final                                       

      Dividend                                                                 

6     Approve Proposed Adjustment of          For       For          Management

      Allowance of Independent Directors                                       

7     Appoint PricewaterhouseCoopers as the   For       For          Management

      Overseas Auditor of the Company and                                       

      BDO China Shu Lun Pan Certified Public                                   

      Accountants LLP as the Domestic                                          

      Auditor of the Company and Authorize                                      

      Management to Fix Their Remuneration                                     

8     Appoint BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants LLP  as                                     

      Internal Control Auditor of the                                          

      Company and Authorize Management to                                      

      Fix Their Remuneration                                                   

 

 

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

 

HALLA VISTEON CLIMATE CONTROL CORP.                                            

 

Ticker:       018880         Security ID:  Y29874107                           

Meeting Date: MAR 12, 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 970 per Share                                                        

2     Amend Articles of Incorporation         For       For          Management

3     Elect Two Outside Directors and         For       For          Management

      Reelect Two Outside Directors (Bundled)                                  

4     Elect Three Outside Directors as        For       For          Management

      Members of Audit Committee                                               

5     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

7     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditors                                                        

 

 

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

 

HANSOL PAPER CO LTD                                                            

 

Ticker:       004150         Security ID:  Y3063K106                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 300 per Share                                                         

2.1   Reelect Two Inside Directors (Bundled)  For       For          Management

2.2   Elect Two outside Directors and         For       For          Management

      Appoint Them as Members of Audit                                          

      Committee (Bundled)                                                      

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                           

 

 

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

 

HILONG HOLDING LTD.                                                            

 

Ticker:       01623          Security ID:  G4509G105                           

Meeting Date: MAY 16, 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 (Voting)                                               

2     Approve Final Dividend                  For       For          Management

3     Elect Ji Min as Director                For       For          Management

4     Elect Zhang Shuman as Director          For       For          Management

5     Elect Yuan Pengbin as Director          For       For          Management

6     Elect Liu Qihua as Director             For       Against      Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

9     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                         

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

HUAXIN CEMENT CO., LTD.                                                        

 

Ticker:       600801         Security ID:  Y37469114                           

Meeting Date: DEC 04, 2013   Meeting Type: Special                             

Record Date:  NOV 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve to Change the Usage of Raised   For       For          Management

      Funds from Non-public Issuance                                           

 

 

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

 

HUAXIN CEMENT CO., LTD.                                                        

 

Ticker:       600801         Security ID:  Y37469114                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                               

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2013 Report of the Board of     For       Against      Management

      Supervisors                                                               

3     Approve 2013 Financial Statements and   For       Against      Management

      2014 Financial Budget Report                                             

4     Approve 2013 Profit Distribution and    For       For          Management

      Capitalization of Capital Reserves                                       

5     Approve Re-appointment of Auditor       For       For          Management

6     Approve Guarantee Provision to          For       Against      Management

      Subsidiaries                                                              

7     Approve Amendments to Article 158 of    For       For          Management

      Company's Articles of Association                                        

8     Approve 2013 Report of the Independent  For       For          Management

      Director Lu Mai                                                          

9     Approve 2013 Report of the Independent  For       For          Management

      Director Huang Jinhui                                                     

10    Approve 2013 Report of the Independent  For       For          Management

      Director Wang Qi                                                         

11    Elect Non-independent Director Ian      For       Against      Management

      Riley                                                                    

 

 

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

 

I-SENS, INC.                                                                    

 

Ticker:       099190         Security ID:  Y4R77D105                           

Meeting Date: MAR 28, 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     Elect Song Young-Chool as Outside       For       For          Management

      Director                                                                 

3     Appoint Kenneth Steven Park as          For       For          Management

      Internal Auditor                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

6     Approve Stock Option Grants             For       For          Management

 

 

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

 

ILJIN DISPLAY CO. LTD.                                                         

 

Ticker:       020760         Security ID:  Y38842103                           

Meeting Date: MAR 20, 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 200 per Share                                                        

2     Elect Three Inside Directors and One    For       Against      Management

      Outside Director(Bundled)                                                

3     Appoint Wang Gi-Hyun as Internal        For       For          Management

      Auditor                                                                  

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditors                                                         

6     Approve Stock Option Grants             For       For          Management

7     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                                

 

 

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

 

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

 

 

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

 

JSC AEROFLOT                                                                   

 

Ticker:       AFLT           Security ID:  X00096101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                               

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agenda of Meeting, Voting       For       For          Management

      Procedures, and Meeting Officials                                        

2     Approve Annual Report                   For       For          Management

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Approve Dividends of RUB 2.4984 per     For       For          Management

      Share                                                                    

6     Approve Remuneration of Directors       For       Against      Management

7     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

8.1   Elect Mikhail Alexeev as Director       None      Against      Management

8.2   Elect Kirill Androsov as Director       None      Against      Management

8.3   Elect Igor Kamenskoy as Director        None      Against      Management

8.4   Elect Igor Kogan as Director            None      Against      Management

8.5   Elect Marlen Manasov as Director        None      For          Management

8.6   Elect Roman Pakhomov as Director        None      Against      Management

8.7   Elect Dmitriy Peskov as Director        None      Against      Management

8.8   Elect Vitaliy Savelyev as Director      None      Against      Management

8.9   Elect Dmitriy Saprykin as Director      None      Against      Management

8.10  Elect Vasily Sidorov as Director        None      Against      Management

8.11  Elect Sergey Skvortsov as Director      None      Against      Management

8.12  Elect Aleksey Fedorov as Director       None      Against      Management

8.13  Elect Sergey Chemezov as Director       None      Against      Management

9.1   Elect Igor Belikov as Member of Audit   For       For          Management

      Commission                                                               

9.2   Elect Marina Demina as Member of Audit  For       Did Not Vote Management

      Commission                                                               

9.3   Elect Marina Mikhina as Member of       For       For          Management

      Audit Commission                                                         

9.4   Elect Natalia Sligun as Member of       For       Did Not Vote Management

      Audit Commission                                                         

9.5   Elect Mikhail Sorokin as Member of      For       Against      Management

      Audit Commission                                                          

9.6   Elect Aleksey Schepin as Member of      For       Against      Management

      Audit Commission                                                         

9.7   Elect Margarita Yakimets as Member of   For       Against      Management

      Audit Commission                                                         

10    Ratify ZAO BDO as Auditor               For       For          Management

11    Approve New Edition of Charter          For       For          Management

12    Amend Regulations on General Meetings   For       For          Management

13    Amend Regulations on Board of Directors For       For          Management

14.1  Approve Related-Party Transactions      For       For          Management

      with OAO Aurora Airlines Re: Joint                                       

      Operations                                                               

14.2  Approve Related-Party Transactions      For       For          Management

      with OAO Donavia  Re: Joint Operations                                   

14.3  Approve Related-Party Transactions      For       For          Management

      with OAO Rossiya Airlines Re: Joint                                      

      Operations                                                                

14.4  Approve Related-Party Transactions      For       For          Management

      with ZAO Aeromar Re: Provision of                                        

      Catering and Other Services                                               

14.5  Approve Related-Party Transaction with  For       For          Management

      OAO Alfastrakhovanie Re: Liability                                       

      Insurance for Members of Board of                                         

      Directors and Executives                                                 

 

 

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

 

KAISA GROUP HOLDINGS LTD.                                                       

 

Ticker:       01638          Security ID:  G52132100                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Sun Yuenan as Director            For       For          Management

4     Elect Jin Zhigang as Director           For       For          Management

5     Elect Chen Shaohuan as Director         For       For          Management

6     Elect Fok Hei Yu as Director            For       For          Management

7     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

8     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

KAISA GROUP HOLDINGS LTD.                                                      

 

Ticker:       01638          Security ID:  G52132100                            

Meeting Date: MAR 31, 2014   Meeting Type: Special                             

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                      

 

 

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

 

KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                     

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: MAY 30, 2014   Meeting Type: Special                             

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.1 Reelect Kim Oh as Inside Director       None      For          Management

1.1.2 Elect Kim Joong-Sik as Inside Director  None      Against      Management

1.1.3 Elect Lee Hyung-Joo as Inside Director  None      Against      Management

1.2.1 Elect Jeong Young-Ik as Inside Director None      For          Management

1.2.2 Elect Cho Jin-Young as Inside Director  None      Against      Management

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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

 

KINGSOFT CORPORATION LTD.                                                       

 

Ticker:       03888          Security ID:  G5264Y108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect HongJiang Zhang as Director       For       For          Management

3b    Elect Tao Zou as Director               For       For          Management

3c    Elect Pak Kwan Kau as Director          For       For          Management

3d    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Approve Issuance of Equity or           For       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                                                                   

 

 

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

 

KOREAN REINSURANCE CO.                                                         

 

Ticker:       003690         Security ID:  Y49391108                           

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 175 per Share                                                        

2     Amend Articles of Incorporation         For       For          Management

3     Reelect Three Outside Directors and     For       For          Management

      One NINED (Bundled)                                                      

4     Elect Jang Byung-Goo as Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Amend Terms of Severance Payments to    For       Against      Management

      Executives                                                               

 

 

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

 

KOSSAN RUBBER INDUSTRIES BHD                                                   

 

Ticker:       KOSSAN         Security ID:  Y4964F105                           

Meeting Date: OCT 21, 2013   Meeting Type: Special                             

Record Date:  OCT 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonus Issue                     For       For          Management

 

 

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

 

KOSSAN RUBBER INDUSTRIES BHD                                                   

 

Ticker:       KOSSAN         Security ID:  Y4964F105                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  JUN 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend of MYR 0.035     For       For          Management

      Per Share                                                                

2     Approve Remuneration of Directors       For       For          Management

3     Elect Lim Kuang Yong as Director        For       For          Management

4     Elect Lee Choo Hock as Director         For       For          Management

5     Elect Tan Kong Chang as Director        For       For          Management

6     Elect Lim Siau Tian as Director         For       For          Management

7     Elect Lim Siau Hing as Director         For       For          Management

8     Elect Lim Ooi Chow as Director          For       For          Management

9     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Kossan                                   

      Holdings (M) Sdn. Bhd. and its                                           

      Subsidiaries                                                             

12    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Kossan                                   

      F.R.P. Industries (M) Sdn. Bhd. and                                       

      its Subsidiaries                                                         

13    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions with HT                                       

      Ceramics (M) Sdn. Bhd.                                                   

14    Approve Share Repurchase Program        For       For          Management

15    Approve Mokhtar Bin Haji Samad to       For       For          Management

      Continue Office as Independent                                           

      Non-Executive Director                                                   

16    Approve Tong Siew Choo to Continue      For       For          Management

      Office as Independent Non-Executive                                      

      Director                                                                 

 

 

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

 

KROTON EDUCACIONAL S.A                                                         

 

Ticker:       KROT3          Security ID:  P6115V129                           

Meeting Date: NOV 26, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Stock Option Plan           For       Against      Management

 

 

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

 

KROTON EDUCACIONAL S.A.                                                        

 

Ticker:       KROT3          Security ID:  P6115V129                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                       

2     Approve Allocation of Legal Reserves    For       For          Management

3     Approve Dividends                       For       For          Management

4     Approve Allocation of Investment        For       For          Management

      Reserves                                                                 

 

 

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

 

KROTON EDUCACIONAL S.A.                                                        

 

Ticker:       KROT3          Security ID:  P6115V129                           

Meeting Date: APR 25, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

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

 

KWG PROPERTY HOLDING LTD.                                                      

 

Ticker:       01813          Security ID:  G53224104                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3a    Elect Kong Jian Min as Director         For       For          Management

3b    Elect Kong Jian Tao as Director         For       For          Management

3c    Elect Tsui Kam Tim as Director          For       For          Management

3d    Elect He Wei Zhi as Director            For       For          Management

3e    Authorize Board to Fix Directors' Fee   For       For          Management

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

LI PENG ENTERPRISE CO., LTD.                                                    

 

Ticker:       1447           Security ID:  Y5308Q103                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

 

 

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

 

LIGHT S.A.                                                                      

 

Ticker:       LIGT3          Security ID:  P63529104                           

Meeting Date: OCT 16, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alternate Director                For       For          Management

 

 

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

 

LIGHT S.A.                                                                     

 

Ticker:       LIGT3          Security ID:  P63529104                           

Meeting Date: NOV 27, 2013   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fiscal Council Member             For       For          Management

 

 

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

 

LIGHT S.A.                                                                     

 

Ticker:       LIGT3          Security ID:  P63529104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors                 For       For          Management

4     Elect Directors                         For       Against      Management

5     Elect Fiscal Council Members            For       For          Management

6     Approve Remuneration of Company's       For       For          Management

      Management                                                                

7     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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

 

LIGHT S.A.                                                                     

 

Ticker:       LIGT3          Security ID:  P63529104                           

Meeting Date: APR 24, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Phantom Option Plan             For       Against      Management

2     Amend Variable Remuneration of          For       Against      Management

      Company's Management for Fiscal Year                                     

      2013                                                                     

 

 

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

 

LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                                

4     Elect Directors                         For       For          Management

 

 

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

 

LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: APR 03, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

 

 

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

 

LONKING HOLDINGS LTD.                                                          

 

Ticker:       03339          Security ID:  G5636C107                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Li San Yim as Director            For       For          Management

3b    Elect Qiu Debo as Director              For       For          Management

3c    Elect Chen Chao as Director             For       For          Management

3d    Elect Luo Jianru as Director            For       For          Management

3e    Elect Zheng Kewen as Director           For       For          Management

3f    Elect Yin Kunlun as Director            For       For          Management

3g    Elect Lin Zhong Ming as Director        For       For          Management

3h    Elect Ngai Ngan Ying as Director        For       For          Management

3i    Elect Pan Longqing as Director          For       For          Management

3j    Elect Jin Zhiguo as Director            For       For          Management

3k    Elect Wu Jian Ming as Director          For       For          Management

3l    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Elect Qian Shizheng as Director and     For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration                                                             

5     Reappoint Ernst & Young, Certified      For       For          Management

      Public Accountants as Auditors and                                       

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

LOTTE CHILSUNG BEVERAGE CO.                                                    

 

Ticker:       005300         Security ID:  Y5345R106                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 3,750 per Share                                                       

2.1   Elect Lee Young-Goo as Inside Director  For       For          Management

2.2   Elect Kim Yong-Jae as Outside Director  For       For          Management

2.3   Elect Kim Gwang-Tae as Outside Director For       For          Management

3.1   Elect Kim Yong-Jae as Member of Audit   For       For          Management

      Committee                                                                

3.2   Elect Kim Gwang-Tae 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                                                               

 

 

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

 

LOTTE FOOD CO., LTD.                                                           

 

Ticker:       002270         Security ID:  Y5346R105                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 1,500 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Elect Two Inside Directors and Elect    For       For          Management

      One Outside Director (Bundled)                                           

4     Appoint Lee Sang-Won as Internal        For       For          Management

      Auditor                                                                   

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

7     Amend Terms of Severance Payments to    For       Against      Management

      Executives                                                                

 

 

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

 

MACQUIRE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V.                            

 

Ticker:       FIBRAMQ12      Security ID:  P3515D155                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Audited Financial Statements    For       For          Management

      for Fiscal Year 2013                                                     

2     Approve Annual Report for Fiscal Year   For       For          Management

      2013                                                                      

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

MEDY-TOX INC.                                                                  

 

Ticker:       086900         Security ID:  Y59079106                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                               

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,000 per Share                                                      

2.1   Reelect Jung Hyun-Ho as Inside Director For       For          Management

2.2   Reelect Jung Tae-Chun as Outside        For       For          Management

      Director                                                                 

3     Reappoint Park Joon-Hyo as Internal     For       For          Management

      Auditor                                                                  

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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

 

MEGACABLE HOLDINGS S.A.B. DE C.V.                                              

 

Ticker:       MEGACPO        Security ID:  P652AE117                           

Meeting Date: DEC 02, 2013   Meeting Type: Special                             

Record Date:  NOV 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements for        For       For          Management

      Period Ended October 31, 2013                                             

2     Approve Dividends                       For       For          Management

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

4     Approve Minutes of Meeting              For       For          Management

 

 

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

 

MEGACABLE HOLDINGS S.A.B. DE C.V.                                              

 

Ticker:       MEGACPO        Security ID:  P652AE117                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CEO's Report                    For       For          Management

2     Receive Directors' Opinions on CEO's    For       For          Management

      Report                                                                    

3     Approve Board of Directors' Report      For       For          Management

4     Approve Reports of Corporate Practices  For       For          Management

      and Audit Committees Chairmen                                             

5     Approve Allocation of Income            For       For          Management

6     Approve Repurchase Transactions of CPOs For       For          Management

7     Set Maximum Nominal Amount of Share     For       For          Management

      Repurchase Program                                                       

8     Elect or Ratify Directors, Secretary    For       For          Management

      and their Respective Alternates                                           

9     Classification of Principal and         For       For          Management

      Alternate Board Members' Independence                                    

10    Elect or Ratify Chairmen of Audit and   For       For          Management

      Corporate Practices Committees                                           

11    Approve Remuneration of Directors,      For       For          Management

      Secretary, and Members of Audit and                                      

      Corporate Practices Committees                                           

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

MERITZ FIRE & MARINE INSURANCE CO.                                             

 

Ticker:       000060         Security ID:  Y5945N109                           

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 320 per Share                                                        

2.1   Elect Two Inside Directors (Bundled)    For       For          Management

2.2   Reelect Jung Joong-Young as Outside     For       For          Management

      Director                                                                 

3     Reelect Jung Joong-Young as Member of   For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

MERRY ELECTRONICS CO., LTD.                                                    

 

Ticker:       2439           Security ID:  Y6021M106                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report, Individual Financial                                             

      Statements and Consolidated 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 Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

5     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

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

 

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       For          Management

      Proposed Transaction                                                     

2     Approve Independent Firm's Appraisal    For       For          Management

3.1   Approve Agreement to Absorb Brascasing  For       For          Management

      Comercial Ltda (Brascasing)                                              

3.2   Approve Agreement to Absorb             For       For          Management

      Eurominerva Comercio e Exportacao Ltda                                   

      (Eurominerva)                                                             

4     Approve Absorption of Subsidiaries      For       For          Management

5     Amend Article to Reflect Changes in     For       For          Management

      Capital According to the Minutes of                                       

      May 13, 2013, EGM                                                        

 

 

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

 

MINERVA S.A.                                                                    

 

Ticker:       BEEF3          Security ID:  P6831V106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors                 For       For          Management

4     Elect Directors                         For       For          Management

5     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

 

 

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

 

MINERVA S.A.                                                                   

 

Ticker:       BEEF3          Security ID:  P6831V106                           

Meeting Date: MAY 13, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Treasury Shares For       For          Management

2     Amend Articles to Reflect Changes in    For       For          Management

      Capital Approved at Aug. 29, 2013, EGM                                    

3     Amend Articles to Reflect Changes in    For       For          Management

      Capital Due to Issuance of Shares                                        

4     Amend Articles Re: Executive Committee  For       For          Management

5     Consolidate Bylaws                      For       For          Management

 

 

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

 

MOSCOW EXCHANGE MICEX-RTS OJSC                                                 

 

Ticker:       MOEX           Security ID:  X5504J102                           

Meeting Date: NOV 14, 2013   Meeting Type: Special                             

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Buyback and Reduction in  For       Did Not Vote Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

2     Fix Number of Directors                 For       Did Not Vote Management

3     Approve New Edition of Charter          For       Did Not Vote Management

4     Amend Regulations on Supervisory Board  For       Did Not Vote Management

 

 

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

 

MOSCOW EXCHANGE MICEX-RTS OJSC                                                 

 

Ticker:       MOEX           Security ID:  X5504J102                           

Meeting Date: FEB 10, 2014   Meeting Type: Special                             

Record Date:  DEC 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Edition of Charter          For       Did Not Vote Management

2     Approve New Edition of Regulations on   For       Did Not Vote Management

      Supervisory Board                                                         

3     Approve New Edition of Regulations on   For       Did Not Vote Management

      Remuneration of Directors                                                

4     Approve Related-Party Transaction Re:   For       Did Not Vote Management

      Liability Insurance for Directors,                                       

      Officers, and Subsidiaries                                               

 

 

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

 

MOSCOW EXCHANGE MICEX-RTS OJSC                                                 

 

Ticker:       MOEX           Security ID:  X5504J102                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Annual Report                   For       For          Management

1.2   Approve Financial Statements            For       For          Management

1.3   Approve Allocation of Income and        For       For          Management

      Dividends of RUB 2.38 per Share                                          

2.1   Elect Aleksandr Afanasiev as Director   None      Against      Management

2.2   Elect Nicola Beattie as Director        None      For          Management

2.3   Elect Mikhail Bratanov as Director      None      For          Management

2.4   Elect Yuan Wang as Director             None      For          Management

2.5   Elect Sean Glodek as Director           None      Against      Management

2.6   Elect Andrey Golikov as Director        None      Against      Management

2.7   Elect Valeriy Goreglyad as Director     None      Against      Management

2.8   Elect Yuriy Denisov as Director         None      Against      Management

2.9   Elect Bella Zlatkis as Director         None      Against      Management

2.10  Elect Anatoliy Karachinskiy as Director None      For          Management

2.11  Elect Sergey Kozlov as Director         None      Against      Management

2.12  Elect Aleksey Kudrin as Director        None      Against      Management

2.13  Elect Sergey Lykov as Director          None      Against      Management

2.14  Elect Rainer Riess as Director          None      For          Management

2.15  Elect Kirill Shershun as Director       None      Against      Management

3.1   Fix Number of Audit Commission Members  For       For          Management

      at Three                                                                  

3.2.1 Elect Olga Romantsova as Member of      For       For          Management

      Audit Commission                                                         

3.2.2 Elect Tatiana Sannikova as Member of    For       For          Management

      Audit Commission                                                         

3.2.3 Elect Vyacheslav Ulupov as Member of    For       For          Management

      Audit Commission                                                          

4     Ratify ZAO Ernst & Young Vneshaudit as  For       For          Management

      Auditor                                                                  

5     Approve New Edition of Charter          For       For          Management

6     Approve New Edition of Regulations on   For       For          Management

      Supervisory Board                                                        

7     Approve Regulations on Executive Board  For       For          Management

8     Approve Regulations on Audit Commission For       For          Management

9     Approve New Edition of Regulations on   For       For          Management

      Remuneration of Directors                                                

10    Approve Remuneration of Directors for   For       For          Management

      2013                                                                     

11    Approve Remuneration of Members of      For       For          Management

      Audit Commission for 2013                                                 

12    Approve Related-Party Transactions      For       For          Management

      with ZAO Registrar Company STATUS Re:                                    

      Conducting General Shareholder Meetings                                   

13.1  Approve Related-Party Transactions      For       For          Management

      with OAO Sberbank of Russia Re: Cash                                     

      Deposits                                                                  

13.2  Approve Related-Party Transactions      For       For          Management

      with ZAO National Clearing Centre Re:                                    

      Cash Deposits                                                             

13.3  Approve Related-Party Transactions      For       For          Management

      with ZAO National Clearing Centre Re:                                    

      Currency Conversion                                                      

14.1  Approve Related-Party Transactions      For       For          Management

      with ZAO MICEX Stock Exchange Re:                                        

      Lease of Immovable Property                                              

14.2  Approve Related-Party Transactions      For       For          Management

      with ZAO National Settlement                                             

      Depository Re: Lease of Immovable                                        

      Property and Parking Spaces                                               

14.3  Approve Related-Party Transactions      For       For          Management

      with ZAO National Clearing Centre Re:                                    

      Lease of Immovable Property and                                           

      Parking Spaces                                                           

14.4  Approve Related-Party Transactions      For       For          Management

      with ZAO National Mercantile Exchange                                     

      Re: Lease of Immovable Property                                          

15    Approve Related-Party Transaction with  For       For          Management

      ZAO MICEX Stock Exchange Re: IT                                           

      Services                                                                 

16    Approve Termination of Company's        For       For          Management

      Membership in Russian Exchange Union                                     

 

 

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

 

MPACT LTD                                                                      

 

Ticker:       MPT            Security ID:  S5310B109                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2013                                                         

2     Re-elect Tim Ross as Director           For       For          Management

3     Re-elect Andrew Thompson as Director    For       For          Management

4     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company and Mark Holme                                    

      as Individual Registered Auditor and                                     

      Authorise Their Remuneration                                             

5     Re-elect Tim Ross as Member of the      For       For          Management

      Audit and Risk Committee                                                 

6     Re-elect Neo Dongwana as Member of the  For       For          Management

      Audit and Risk Committee                                                  

7     Re-elect Andrew Thompson as Member of   For       For          Management

      the Audit and Risk Committee                                             

8     Approve Remuneration Policy             For       For          Management

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2     Approve Non-Executive Directors' Fees   For       For          Management

3     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

 

 

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

 

MULTIPLUS SA                                                                   

 

Ticker:       MPLU3          Security ID:  P69915109                           

Meeting Date: OCT 14, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

1b    Approve Increase in Board Size          For       For          Management

1c    Amend Article 19 Re: Board Independence For       For          Management

1d    Amend Article 23, Paragraph XXVI        For       For          Management

1e    Amend Article 23                        For       For          Management

2     Elect Directors                         For       For          Management

3     Amend and Ratify Remuneration of        For       For          Management

      Non-Executive Directors                                                  

 

 

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

 

MULTIPLUS SA                                                                   

 

Ticker:       MPLU3          Security ID:  P69915109                           

Meeting Date: DEC 11, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Independent Director              For       For          Management

2     Approve Stock Option Grants to New CEO  For       For          Management

 

 

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

 

MULTIPLUS SA                                                                   

 

Ticker:       MPLU3          Security ID:  P69915109                           

Meeting Date: FEB 04, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       For          Management

 

 

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

 

NAM CHEONG LTD.                                                                 

 

Ticker:       N4E            Security ID:  G6361R111                           

Meeting Date: APR 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 Final Dividend                  For       For          Management

3     Elect Leong Seng Keat as Director       For       For          Management

4     Elect Tiong Chiong Hiiung as Director   For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Approve BDO LLP as 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 Rigths                                                 

 

 

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

 

NAM CHEONG LTD.                                                                

 

Ticker:       N4E            Security ID:  G6361R111                            

Meeting Date: APR 28, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

NETIA SA                                                                       

 

Ticker:       NET            Security ID:  X58396106                           

Meeting Date: JAN 13, 2014   Meeting Type: Special                             

Record Date:  DEC 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Changes in Composition of       For       For          Management

      Supervisory Board                                                        

5     Close Meeting                           None      None         Management

 

 

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

 

NETIA SA                                                                       

 

Ticker:       NET            Security ID:  X58396106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Receive Management Board Reports on     None      None         Management

      Company and Group's Operations,                                          

      Financial Statements, and Consolidated                                   

      Financial Statements                                                     

5     Approve Management Board Reports on     For       For          Management

      Company and Group's Operations,                                          

      Financial Statements, and Consolidated                                   

      Financial Statements                                                     

6.1   Approve Discharge of Raimondo Eggink    For       For          Management

      (Supervisory Board Chairman)                                             

6.2   Approve Discharge of Tadeusz            For       For          Management

      Radziminski (Supervisory Board Member)                                   

6.3   Approve Discharge of Jerome de Vitry    For       For          Management

      (Supervisory Board Member)                                               

6.4   Approve Discharge of Benjamin Duster    For       For          Management

      (Supervisory Board Member)                                                

6.5   Approve Discharge of Stan Abbeloos      For       For          Management

      (Supervisory Board Member)                                               

6.6   Approve Discharge of George Karaplis    For       For          Management

      (Supervisory Board Member)                                               

6.7   Approve Discharge of Nicolas Maguin     For       For          Management

      (Supervisory Board Member)                                               

6.8   Approve Discharge of Ewa Pawluczuk      For       For          Management

      (Supervisory Board Member)                                               

6.9   Approve Discharge of Jacek              For       For          Management

      Czernuszenko (Supervisory Board Member)                                  

6.10  Approve Discharge of Miroslaw           For       For          Management

      Godlewski (CEO)                                                          

6.11  Approve Discharge of Miroslaw Suszek    For       For          Management

      (Management Board Member)                                                

6.12  Approve Discharge of Jonathan Eastick   For       For          Management

      (Management Board Member)                                                 

6.13  Approve Discharge of Tom Ruhan          For       For          Management

      (Management Board Member)                                                

7     Approve Allocation of Income            For       For          Management

8     Receive Merger Plan                     None      None         Management

9     Approve Merger with Net 2 Net Sp. z o.  For       For          Management

      o., Centrina sp. z.o.o., Dianthus sp.                                     

      z o.o. and Internetia Holdings sp. z o.                                  

      o.                                                                       

10    Amend Statute to Reflect Changes in     For       For          Management

      Capital                                                                  

11    Amend Statute Re; Interim Dividends     For       For          Management

12    Approve Consolidated Text of Statute    For       For          Management

13    Authorize Share Repurchase Program and  For       Against      Management

      Cancellation of Repurchased Shares                                       

14    Fix Size of Supervisory Board           None      Against      Shareholder

15    Approve Changes in Composition of       None      Against      Shareholder

      Supervisory Board                                                        

16    Amend Supervisory Board Remuneration    None      Against      Shareholder

      Policy                                                                    

17    Elect Supervisory Board Members         For       Against      Management

18    Close Meeting                           None      None         Management

 

 

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

 

NICKEL ASIA CORP                                                               

 

Ticker:       NIKL           Security ID:  Y6350R106                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous             For       For          Management

      Stockholders' Meeting                                                    

2     Approve Annual Reports and Audited      For       For          Management

      Financial Statements for the Year                                        

      Ending 2013                                                              

3     Approve Stock Option Plan               For       Against      Management

4     Approve Amendment of the Articles of    For       For          Management

      Incorporation to Change Place of                                         

      Business to Taguig City                                                  

5     Ratify Acts of the Board of Directors   For       For          Management

      and Executive Officers                                                   

6     Appoint Sycip Gorres Velayo & Co. as    For       For          Management

      Independent Auditors                                                     

7.1   Elect Manuel B. Zamora, Jr. as a        For       For          Management

      Director                                                                 

7.2   Elect Gerard H. Brimo as a Director     For       For          Management

7.3   Elect Martin Antonio G. Zamora as a     For       Withhold     Management

      Director                                                                 

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

7.5   Elect Luis J. L. Virata as a Director   For       For          Management

7.6   Elect Takanori Fujimura as a Director   For       For          Management

7.7   Elect Takeshi Kubota as a Director      For       For          Management

7.8   Elect Fulgencio S. Factoran, Jr. as a   For       For          Management

      Director                                                                 

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

8     Approve Other Matters                   For       Against      Management

 

 

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

 

OHL MEXICO S.A.B. DE C.V.                                                      

 

Ticker:       OHLMEX         Security ID:  P7356Z100                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Present Report of Audit and Corporate   For       For          Management

      Practices Committees in Accordance                                       

      with Article 43 of Securities Market                                     

      Law                                                                       

1.2   Present Reports of CEO, External        For       For          Management

      Auditor and Fiscal Obligations                                           

      Compliance, and Board's Opinion on                                        

      CEO's Report in Accordance with                                          

      Article 44 of Securities Market Law                                      

1.3   Accept Board's Report on Financial      For       For          Management

      Statements and Statutory Reports and                                     

      Present Report on Activities and                                         

      Operations Undertaken by Board                                           

2     Approve Allocation of Income and        For       For          Management

      Increase in Reserves; Set Maximum                                        

      Nominal Amount of Share Repurchase                                       

      Reserve                                                                   

3     Elect or Ratify Directors, Alternates,  For       Against      Management

      and Chairmen of Special Committees and                                   

      Approve Their Remuneration                                               

4     Appoint Legal Representatives           For       For          Management

 

 

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

 

OHL MEXICO S.A.B. DE C.V.                                                       

 

Ticker:       OHLMEX         Security ID:  P7356Z100                           

Meeting Date: APR 23, 2014   Meeting Type: Special                             

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Clauses 10, 11, 15, 17, 21 and    For       Against      Management

      27 of Company's  Bylaws                                                   

2     Appoint Legal Representatives           For       For          Management

 

 

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

 

PALM HILLS DEVELOPMENTS SAE                                                     

 

Ticker:       PHDC           Security ID:  M7778G105                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       Did Not Vote Management

      Operations                                                               

2     Approve Auditors' Report on Company     For       Did Not Vote Management

      Financial Statements                                                     

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

4     Approve Remuneration of Directors       For       Did Not Vote Management

5     Ratify Auditors and Fix Their           For       Did Not Vote Management

      Remuneration                                                              

6     Approve Discharge of Chairman and       For       Did Not Vote Management

      Directors                                                                

7     Approve Charitable Donations            For       Did Not Vote Management

 

 

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

 

PARTRON CO.                                                                    

 

Ticker:       091700         Security ID:  Y6750Z104                            

Meeting Date: MAR 27, 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 300 per Share                                                        

2     Reelect Kim Jong-Gu as Inside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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

 

PERDANA PETROLEUM BHD.                                                          

 

Ticker:       PERDANA        Security ID:  Y6883J100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAY 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors       For       For          Management

2     Elect Ganesan A/L Sundaraj as Director  For       For          Management

3     Elect Anuar bin Raja Abu Hassan as      For       For          Management

      Director                                                                 

4     Elect Hamdan bin Rasid as Director      For       For          Management

5     Elect Wong Chee Lin as Director         For       For          Management

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 

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

 

PHARMSTANDARD OJSC                                                             

 

Ticker:       PHST           Security ID:  717140206                           

Meeting Date: AUG 17, 2013   Meeting Type: Special                             

Record Date:  JUL 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transaction Re:   For       Against      Management

      Acquisition of Bever Pharmaceutical                                      

      PTE Ltd                                                                  

 

 

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

 

PHARMSTANDARD OJSC                                                             

 

Ticker:       PHST           Security ID:  717140206                           

Meeting Date: SEP 27, 2013   Meeting Type: Special                              

Record Date:  JUL 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization via Spin-Off     For       For          Management

2.1   Elect Sergey Ageev as Director          None      For          Management

2.2   Elect Irina Bakhturina as Director      None      For          Management

2.3   Elect Svetlana Kalinina as Director     None      For          Management

2.4   Elect Olga Mednikova as Director        None      For          Management

2.5   Elect Stanislav Reshetnikov as Director None      For          Management

 

 

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

 

PHOENIX NEW MEDIA LTD                                                           

 

Ticker:       FENG           Security ID:  71910C103                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept 2013 Audited Consolidated        For       For          Management

      Financial Statements                                                      

2     Approve Re-appointment of               For       For          Management

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Limited Company as 2014 Independent                                       

      Auditor                                                                  

3     Authorize the Board of Directors to     For       For          Management

      Fix Remuneration of the Independent                                       

      Auditor                                                                  

4     Re-elect Mr. Jerry J. Zhang as          For       For          Management

      Independent Director                                                     

5     Approve the 2014 Refreshment of the     For       Against      Management

      Company's Share Option Scheme                                            

6     Authorize Directors or Officers of the  For       Against      Management

      Company to Ratify and Execute Approved                                   

      Resolutions                                                              

 

 

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

 

POONGSAN CORP.                                                                  

 

Ticker:       103140         Security ID:  Y7021M104                           

Meeting Date: MAR 21, 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 450 per Share                                                        

2     Amend Articles of Incorporation         For       Against      Management

3     Reelect One Inside Director and Three   For       For          Management

      Outside Directors (Bundled)                                              

4     Reelect Two Members of Audit Committee  For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

POS MALAYSIA BHD                                                               

 

Ticker:       POS            Security ID:  Y7026S106                           

Meeting Date: SEP 05, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend of MYR 0.095     For       For          Management

      Per Share                                                                

2     Elect Ibrahim Mahaludin bin Puteh as    For       For          Management

      Director                                                                 

3     Elect Che Khalib bin Mohamad Noh as     For       For          Management

      Director                                                                  

4     Elect Abdul Hamid bin Sh Mohamed as     For       For          Management

      Director                                                                 

5     Elect Mohamed Razeek bin Md Hussain as  For       For          Management

      Director                                                                 

6     Elect Puteh Rukiah binti Abd. Majid as  For       For          Management

      Director                                                                  

7     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

8     Approve Remuneration of Directors       For       For          Management

9     Approve Renewal of Shareholders'        For       For          Management

      Mandate for Recurrent Related Party                                      

      Transactions                                                             

10    Approve Implementation of New           For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 

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

 

PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA                            

 

Ticker:       PFRM3          Security ID:  P7913E103                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

5     Elect Fiscal Council Members            For       For          Management

 

 

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

 

PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA                            

 

Ticker:       PFRM3          Security ID:  P7913E103                           

Meeting Date: APR 30, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles and Consolidate Bylaws   For       For          Management

      Re: Novo Mercado                                                          

 

 

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

 

PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA                            

 

Ticker:       PFRM3          Security ID:  P7913E103                           

Meeting Date: MAY 12, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights                                                        

 

 

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

 

PT ALAM SUTERA REALTY TBK                                                      

 

Ticker:       ASRI           Security ID:  Y7126F103                           

Meeting Date: DEC 23, 2013   Meeting Type: Special                              

Record Date:  DEC 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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

 

PT BANK TABUNGAN NEGARA (PERSERO) TBK                                          

 

Ticker:       BBTN           Security ID:  Y71197100                           

Meeting Date: MAY 21, 2014   Meeting Type: Special                             

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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

 

PT PP LONDON SUMATRA INDONESIA TBK                                             

 

Ticker:       LSIP           Security ID:  Y7137X101                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Elect Directors and Commissioners       For       Against      Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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

 

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

 

 

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

 

RAUBEX GROUP LTD                                                               

 

Ticker:       RBX            Security ID:  S68353101                            

Meeting Date: NOV 07, 2013   Meeting Type: Annual                              

Record Date:  NOV 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect Rudolf Fourie as Director      For       For          Management

2a    Elect James Gibson as Director          For       For          Management

3a    Re-elect Jacobus Raubenheimer as        For       For          Management

      Director                                                                  

3b    Re-elect Freddie Kenney as Director     For       For          Management

3c    Re-elect Leslie Maxwell as Director     For       For          Management

3d    Re-elect Bryan Kent as Director         For       For          Management

3e    Re-elect Ntombi Msiza as Director       For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with L                                        

      Rossouw as the Individual Registered                                      

      Auditor                                                                  

6a    Re-elect Leslie Maxwell as Member of    For       For          Management

      the Audit Committee                                                       

6b    Re-elect Bryan Kent as Member of the    For       For          Management

      Audit Committee                                                          

6c    Re-elect Ntombi Msiza as Member of the  For       For          Management

      Audit Committee                                                          

7     Approve the Limits of the Deferred      For       Against      Management

      Stock Scheme                                                             

8     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

2     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

3     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies or                                    

      Corporations                                                             

1     Approve Remuneration Policy             For       Against      Management

 

 

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

 

RESILIENT PROPERTY INCOME FUND LTD                                             

 

Ticker:       RES            Security ID:  S6917MAA8                            

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  NOV 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Desmond de Beer as Director    For       For          Management

1.2   Re-elect Jacobus Kriek as Director      For       For          Management

2.1   Re-elect Marthin Greyling as Director   For       For          Management

2.2   Re-elect Mfundiso Njeke as Director     For       For          Management

2.3   Re-elect Barry van Wyk as Director      For       For          Management

3.1   Re-elect Marthin Greyling as Member of  For       For          Management

      Audit Committee                                                          

3.2   Re-elect Bryan Hopkins as Member of     For       For          Management

      Audit Committee                                                          

3.3   Re-elect Barry van Wyk as Member of     For       For          Management

      Audit Committee                                                          

4     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Patrick                                      

      Kleb as the Designated Audit Partner                                     

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Place Authorised but Unissued Linked    For       For          Management

      Unit Capital under Control of Directors                                  

7     Authorise Board to Issue Linked Units   For       For          Management

      for Cash up to a Maximum of Five                                         

      Percent of Issued Linked Unit Capital                                    

1     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

2     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Linked Unit Capital                                    

3     Approve Financial Assistance for the    For       For          Management

      Purchase of Linked Units                                                 

8     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

RESILIENT PROPERTY INCOME FUND LTD                                             

 

Ticker:       RES            Security ID:  S6917MAA8                           

Meeting Date: JUN 30, 2014   Meeting Type: Special                             

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Par Value         For       For          Management

      Ordinary Shares to No Par Value                                          

      Ordinary Shares                                                           

2     Approve Increase in Authorised Share    For       For          Management

      Capital                                                                  

3     Amend Memorandum of Incorporation to    For       For          Management

      Enable the Delinking                                                     

4     Approve the Delinking of Linked Units   For       For          Management

5     Adopt New Memorandum of Incorporation   For       Against      Management

6     Approve Financial Assistance to The     For       For          Management

      Resilient Education Trust in Terms of                                    

      Section 44 of the Companies Act for                                      

      the Purposes of Effecting Black                                          

      Economic Empowerment                                                     

1     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

RESILIENT PROPERTY INCOME FUND LTD                                             

 

Ticker:       RES            Security ID:  S6917MAA8                           

Meeting Date: JUN 30, 2014   Meeting Type: Debenture Holder                    

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

-     Debenture Holders' Scheme Meeting       None      None         Management

-     Special Resolutions                     None      None         Management

1     Amend the Debenture Trust Deed          For       Did Not Vote Management

2     Approve Delinking of Linked Units       For       Did Not Vote Management

3     Approve Scheme of Arrangement           For       Did Not Vote Management

4     Approve Termination of the Debenture    For       Did Not Vote Management

      Trust Deed                                                               

-     Ordinary Resolution                     None      None         Management

1     Authorise Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

SANTOS BRASIL PARTICIPACOES S.A.                                               

 

Ticker:       STBP11         Security ID:  P8338G111                           

Meeting Date: SEP 30, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       For          Management

2     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                   

 

 

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

 

SEAH BESTEEL CORP.                                                             

 

Ticker:       001430         Security ID:  Y7548M108                            

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 900 per Share                                                         

2     Elect Lee Soon-Hyung as Inside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION                          

 

Ticker:       00981          Security ID:  G8020E101                           

Meeting Date: FEB 17, 2014   Meeting Type: Special                             

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Datang Further Subscription     For       For          Management

      Agreement, Issue of the Datang                                           

      Pre-emptive Bonds, Issue of Datang                                       

      Conversion Shares, and Related                                            

      Transactions                                                             

2     Approve Country Hill Further            For       For          Management

      Subscription Agreement, Issue of the                                      

      Country Hill Pre-emptive Bonds, Issue                                    

      of Country Hill Conversion Shares, and                                   

      Related Transactions                                                      

 

 

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

 

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       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 146 per Share                                                        

2.1   Elect Kwon Hyuk-Won as Inside Director  For       For          Management

2.2   Reelect Shin Se-Gil as Inside Director  For       For          Management

2.3   Reelect Jang Dae-Ryun as Outside        For       For          Management

      Director                                                                  

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

5     Amend Articles of Incorporation         For       For          Management

6     Approve Stock Option Grants             For       For          Management

7     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

 

 

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

 

SIBANYE GOLD LTD                                                               

 

Ticker:       SGL            Security ID:  S7627H100                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  JUN 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                   

2     Elect Zola Skweyiya as Director         For       For          Management

3     Re-elect Sello Moloko as Director       For       For          Management

4     Re-elect Neal Froneman as Director      For       For          Management

5     Re-elect Charl Keyter as Director       For       For          Management

6     Re-elect Keith Rayner as Director       For       For          Management

7     Re-elect Keith Rayner as Chairman of    For       For          Management

      the Audit Committee                                                      

8     Re-elect Rick Menell as Member of the   For       For          Management

      Audit Committee                                                           

9     Re-elect Nkosemntu Nika as Member of    For       For          Management

      the Audit Committee                                                      

10    Re-elect Susan van der Merwe as Member  For       For          Management

      of the Audit Committee                                                   

11    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

1     Approve Remuneration Policy             For       For          Management

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

SICHUAN EXPRESSWAY COMPANY LTD.                                                 

 

Ticker:       00107          Security ID:  Y79325109                           

Meeting Date: DEC 24, 2013   Meeting Type: Special                             

Record Date:  NOV 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Construction Framework          For       For          Management

      Agreement A and Related Annual Caps                                       

2     Approve Construction Framework          For       For          Management

      Agreement B and Related Annual Caps                                      

3     Approve Purchase Framework Agreement    For       For          Management

      and Related Annual Caps                                                  

4     Elect He Zhuqing as Director and        For       For          Management

      Determine His Remuneration                                               

5     Elect Lu Ning as Supervisor and         For       For          Management

      Determine His Remuneration                                               

 

 

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

 

SICHUAN EXPRESSWAY COMPANY LTD.                                                

 

Ticker:       00107          Security ID:  Y79325109                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Profit Appropriations and       For       For          Management

      Dividend Distribution Plan                                                

2     Approve Financial Budget                For       For          Management

      Implementation Report for the Year 2013                                  

3     Accept Work Report of the Board of      For       For          Management

      Directors                                                                

4     Accept Work Report of the Supervisory   For       For          Management

      Committee                                                                 

5     Accept Duty Performance Report of       For       For          Management

      Independent Non-Executive Directors                                      

6     Accept Audited Financial Report         For       For          Management

7     Approve Financial Budget Proposal for   For       For          Management

      Fiscal Year 2014                                                         

8     Reappoint Ernst & Young Certified       For       For          Management

      Public Accountants as International                                      

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Reappoint Shinewing Certified Public    For       For          Management

      Accountants as PRC Auditors and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                              

10    Elect Chen Weizheng as Director and     For       For          Management

      Approve His Remuneration                                                 

11    Elect He Kun as Supervisor and Approve  For       For          Management

      Her Remuneration                                                         

12    Approve Heavy Oil and Fuel Agreement    For       For          Management

      and Related Annual Cap                                                    

13    Approve Asphalt Agreement and Related   For       For          Management

      Annual Cap                                                               

14    Approve Refined Oil Agreement and       For       For          Management

      Related Annual Cap                                                       

15    Approve Refined Oil Carriage Agreement  For       For          Management

      and Related Annual Cap                                                   

16    Approve Materials Purchase Agreement    For       For          Management

      and Related Annual Cap                                                   

17    Approve Exemption of Performance of     For       For          Management

      Commitment of Sichuan Transportation                                     

      Investment Group Corporation on                                          

      Solving the Horizontal Competition                                       

      between Sichuan Highway Development                                      

      Holding Company and the Company                                          

18    Amend Articles of Association           For       For          Management

19    Approve Insurance Debt Financing Plan   For       For          Management

 

 

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

 

SIGURD MICROELECTRONICS CORP.                                                  

 

Ticker:       6257           Security ID:  Y79355106                            

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report, Financial Statements                                             

      (Including Consolidated Financial                                        

      Statements)                                                              

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5.1   Elect HUANG SHIN YANG, with             None      Against      Shareholder

      Shareholder No. 412, as                                                  

      Non-independent Director                                                  

5.2   Elect YEH TSAN LIEN, with Shareholder   None      Against      Shareholder

      No. 416, as Non-independent Director                                     

5.3   Elect KUO HSU TUNG, with Shareholder    None      Against      Shareholder

      No. 30442, as Non-independent Director                                   

5.4   Elect WU MIN HUNG, with Shareholder No. None      Against      Shareholder

      414, as Non-independent Director                                          

5.5   Elect LEE WEN TSUNG, with Shareholder   None      Against      Shareholder

      No. 417, as Non-independent Director                                     

5.6   Elect LIN WEN YUAN, with Shareholder    None      Against      Shareholder

      No. 329, as Non-independent Director                                     

5.7   Elect CHIU MING CHUN, with Shareholder  None      Against      Shareholder

      No. 18, as Non-independent Director                                      

5.8   Elect LEU CHUEN RONG, with Shareholder  For       For          Management

      No. 415, as Independent Director                                         

5.9   Elect WU WEN-BIN, with Shareholder No.  For       For          Management

      47425, as Independent Director                                           

5.10  Elect Kuo Hsin fang, a Representative   None      Against      Shareholder

      of ChenHo Corporation, with                                              

      Shareholder No. 97370, as Supervisor                                     

5.11  Elect Tsai Yong Song, with Shareholder  None      Against      Shareholder

      No. 53211, as Supervisor                                                 

5.12  Elect LIANG CHI FANG, with Shareholder  None      Against      Shareholder

      No. 1060, as Supervisor                                                  

6     Approve Release of Restrictions on      For       Against      Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      

 

 

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

 

SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                       

 

Ticker:       00460          Security ID:  G8162K113                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Che Fengsheng as Director         For       For          Management

3a2   Elect Homer Sun as Director             For       For          Management

3a3   Elect Zhang Jionglong as Director       For       For          Management

3a4   Elect Tsang Wah Kwong as Director       For       For          Management

3a5   Elect Zhu Xun as Director               For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

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

      of Issued Capital                                                         

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Approve Increase in Authorized Share    For       Against      Management

      Capital                                                                  

7     Approve Bonus Issue of Shares           For       Against      Management

 

 

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

 

SINOMEDIA HOLDING LTD.                                                         

 

Ticker:       00623          Security ID:  Y7544D102                           

Meeting Date: JUN 12, 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 and Special      For       For          Management

      Dividend                                                                 

3     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4a    Elect Li Zongzhou as Director           For       For          Management

4b    Elect He Hui David as Director          For       For          Management

4c    Elect Qi Daqing as Director             For       For          Management

5     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9     Approve Extension of the Exercisable    For       For          Management

      Period of Options Granted under the                                       

      Pre-IPO Share Option Scheme                                              

 

 

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

 

SINOPEC ENGINEERING GROUP CO LTD                                                

 

Ticker:       02386          Security ID:  Y80359105                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 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     Elect Li Guoqing as Director            For       For          Management

4     Approve Final Dividend Distribution     For       For          Management

      Plan                                                                     

5     Approve Interim Profit Distribution     For       For          Management

      Plan                                                                     

6     Approve Grant Thornton China (Special   For       For          Management

      General Partnership) and Grant                                           

      Thornton Hong Kong Limited as Auditors                                   

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

7     Approve Business Operation Plan,        For       For          Management

      Investment Plan and Financial Budget                                      

      Plan for the Year 2014                                                   

8     Accept Audited Financial Statements     For       For          Management

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

SINOPEC ENGINEERING GROUP CO LTD                                               

 

Ticker:       02386          Security ID:  Y80359105                           

Meeting Date: MAY 08, 2014   Meeting Type: Special                             

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

SMILES SA                                                                      

 

Ticker:       SMLE3          Security ID:  P8T12E100                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

4     Fix Board Size and Elect Directors      For       For          Management

5     Amend Remuneration Cap of Company's     For       Against      Management

      Management for Fiscal Year 2013                                          

 

 

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

 

SMILES SA                                                                      

 

Ticker:       SMLE3          Security ID:  P8T12E100                           

Meeting Date: APR 30, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan                 For       For          Management

2     Approve Reduction in Share Capital and  For       For          Management

      Amend Article 5                                                          

 

 

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

 

SONAE SIERRA BRASIL SA                                                         

 

Ticker:       SSBR3          Security ID:  P8731D103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends and Approve Capital Budget                                     

3     Elect Directors                         For       Against      Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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

 

SOULBRAIN CO LTD.                                                              

 

Ticker:       036830         Security ID:  Y85634106                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 450 per Share                                                         

2     Elect Lee Yong-Hoon as Outside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                            

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                    

 

Ticker:                      Security ID:  857492805                           

Meeting Date: FEB 27, 2014   Meeting Type: Special                              

Record Date:  NOV 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Marshall      For       For          Management

1.2   Elect Director Patrick J. Riley         For       For          Management

1.3   Elect Director Richard D. Shirk         For       For          Management

1.4   Elect Director Bruce D. Taber           For       For          Management

1.5   Elect Director Scott F. Powers          For       For          Management

1.6   Elect Director Michael F. Holland       For       For          Management

1.7   Elect Director William L. Boyan         For       For          Management

1.8   Elect Director Rina K. Spence           For       For          Management

1.9   Elect Director Douglas T. Williams      For       For          Management

1.10  Elect Director James E. Ross            For       For          Management

2     Amend Declaration of Trust for Feeder   For       For          Management

      Trust                                                                    

3     Amend Declaration of Trust for Master   For       For          Management

      Trust                                                                     

4a    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Concentrating Investments in an                                        

      Industry                                                                 

4b    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Borrowing Money and Issuing                                           

      Securities                                                               

4c    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Making Loans                                                          

4d    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Commodities and                                         

      Commodity Contracts                                                      

4e    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Real Estate                                             

4f    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Participation in Underwriting of                                      

      Securities                                                                

4g    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Pledging, Mortgaging or                                               

      Hypothecating Fund Assets                                                

4h    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Diversification of Investments                                        

4i    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Investing Illiquid Securities                                         

 

 

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

 

SUL AMERICA S.A.                                                               

 

Ticker:       SULA11         Security ID:  P87993120                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors                 For       For          Management

4     Elect Directors                         For       For          Management

5     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

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

 

SUL AMERICA SA                                                                 

 

Ticker:       SULA11         Security ID:  P87993120                           

Meeting Date: JAN 10, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Accept Director Resignation             For       For          Management

3     Elect Directors                         For       For          Management

 

 

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

 

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       For          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                                                         

 

 

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

 

TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED                                  

 

Ticker:       02618          Security ID:  G87016146                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements,            For       For          Management

      Directors' Report and Auditors' Report                                   

2     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Declare Final Dividend                  For       For          Management

4     Elect Yan Xiaolin as Director           For       For          Management

5a    Elect Xu Fang as Director               For       For          Management

5b    Elect Huang Xubin as Director           For       For          Management

5c    Elect Kwok Hoi Sing as Director         For       For          Management

6     Approve Directors' Remuneration         For       For          Management

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

10    Approve New Share Option Scheme         For       Against      Management

 

 

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

 

TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD                                         

 

Ticker:       01070          Security ID:  G8701T138                           

Meeting Date: AUG 01, 2013   Meeting Type: Special                             

Record Date:  JUL 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-Competition Arrangement     For       For          Management

2     Approve Distribution in Specie          For       For          Management

3     Elect Yan Xiaolin as Director           For       For          Management

 

 

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

 

TECNISA S.A.                                                                    

 

Ticker:       TCSA3          Security ID:  P9021P103                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Fix Number of Directors                 For       For          Management

5     Elect Directors                         For       For          Management

6     Install Fiscal Council                  For       For          Management

7     Fix Number of Fiscal Council Members    For       For          Management

8     Elect Fiscal Council Members            For       For          Management

9     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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

 

TECNISA S.A.                                                                   

 

Ticker:       TCSA3          Security ID:  P9021P103                           

Meeting Date: APR 03, 2014   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2     Amend Articles                          For       For          Management

3     Consolidate Bylaws                      For       For          Management

 

 

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

 

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                                                         

 

 

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

 

THAICOM PCL                                                                    

 

Ticker:       THCOM          Security ID:  Y8617K122                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Matters to be Informed                  None      None         Management

2     Approve Minutes of Previous Meeting     For       For          Management

3     Acknowledge Directors' Report           For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividend of THB 0.45 Per Share                                           

6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7.1   Elect Suphajee Suthumpun as Director    For       For          Management

7.2   Elect Charintorn Vongspootorn as        For       For          Management

      Director                                                                 

7.3   Elect Samrieng Mekkriengkrai as         For       For          Management

      Director                                                                 

8     Approve Remuneration of Directors       For       For          Management

9     Approve Issuance of Warrants to         For       For          Management

      Directors and Employees of the Company                                   

      and its Subsidiaries                                                     

10.1  Approve Allocation of Warrants to       For       For          Management

      Suphajee Suthumpun Exceeding 5 Percent                                   

      of Total Warrants Each                                                   

10.2  Approve Allocation of Warrants to       For       For          Management

      Paiboon Panuwattanawong Exceeding 5                                       

      Percent of Total Warrants Each                                           

10.3  Approve Allocation of Warrants to       For       For          Management

      Nongluck Phinainitisart Exceeding 5                                       

      Percent of Total Warrants Each                                           

10.4  Approve Allocation of Warrants to       For       For          Management

      Vuthi Asvasermcharoen Exceeding 5                                         

      Percent of Total Warrants Each                                           

10.5  Approve Allocation of Warrants to       For       For          Management

      Pradeep Unni Exceeding 5 Percent of                                      

      Total Warrants Each                                                      

10.6  Approve Allocation of Warrants to       For       For          Management

      Patompob Suwansiri Exceeding 5 Percent                                   

      of Total Warrants Each                                                   

10.7  Approve Allocation of Warrants to       For       For          Management

      Pramook Chaiwingwutthikul Exceeding 5                                    

      Percent of Total Warrants Each                                           

11    Increase Registered Capital             For       For          Management

12    Amend Memorandum of Association to      For       For          Management

      Reflect Increase in Registered Capital                                    

13    Approve Allocation of Shares for the    For       For          Management

      Exercise of Warrants to be Issued to                                     

      Directors and Employees of the Company                                    

      and its Subsidiaries                                                     

14    Authorize Issuance of Debentures        For       For          Management

15    Approve Determination of the Business   For       For          Management

      Domination by Foreigner                                                  

16    Other Business                          For       Against      Management

 

 

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

 

THANACHART CAPITAL PCL                                                         

 

Ticker:       TCAP           Security ID:  Y8738D155                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge 2013 Operations Report      None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 1.60 Per Share                                            

5.1   Approve Performance Allowance of        For       For          Management

      Directors for the Year 2013                                              

5.2   Approve Performance Allowance of        For       For          Management

      Directors for the Year 2014                                              

6.1.1 Elect Suphadej Poonpipat as  Director   For       For          Management

6.1.2 Elect Siripen Sitasuwan as Director     For       For          Management

6.2   Elect Tiraphot Vajrabhaya as Director   For       For          Management

7     Approve E&Y Office Ltd. as Auditors     For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

8     Approve Acquisition of Siam City Life   For       For          Management

      Assurance PCL from Thanachart Bank PCL                                   

      for a Consideration of THB 900 Million                                   

9     Other Business                          For       Against      Management

 

 

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

 

THE BASIC HOUSE CO.                                                             

 

Ticker:       084870         Security ID:  Y0761F108                           

Meeting Date: MAR 27, 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 50 per Share                                                         

2     Reelect Kim Jong-Hyun as Outside        For       For          Management

      Director                                                                  

3     Reappoint Jung Moon-Geum as Internal    For       For          Management

      Auditor                                                                  

4     Amend Articles of Incorporation         For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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

 

TIANGONG INTERNATIONAL CO., LTD.                                               

 

Ticker:       00826          Security ID:  G88831113                           

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                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Wu Suojun as Director             For       For          Management

3a2   Elect Yan Ronghua as Director           For       For          Management

3a3   Elect Gao Xiang as Director             For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

TURK TRAKTOR VE ZIRAAT MAKINELERI AS                                           

 

Ticker:       TTRAK          Security ID:  M9044T101                           

Meeting Date: MAR 24, 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 Reports                    For       For          Management

3     Accept Statutory Reports                For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Profit Distribution Policy      For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Amend Company Articles                  For       For          Management

9     Elect Directors                         For       For          Management

10    Approve Remuneration Policy             For       For          Management

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    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                  

16    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

17    Wishes                                  None      None         Management

 

 

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

 

 


 

VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.                                     

 

Ticker:       5347           Security ID:  Y9353N106                           

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                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

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                                        

6     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

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

 

 

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

 

WUXI PHARMATECH (CAYMAN) INC.                                                  

 

Ticker:       WX             Security ID:  929352102                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual                              

Record Date:  OCT 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

      Director                                                                 

 

 

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

 

XINYI GLASS HOLDINGS LTD.                                                      

 

Ticker:       00868          Security ID:  G9828G108                           

Meeting Date: JUN 06, 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     Declare Final Dividend                  For       For          Management

3a1   Elect Lee Yin Yee, M.H. as Director     For       For          Management

3a2   Elect Tung Ching Bor as Director        For       For          Management

3a3   Elect Tung Ching Sai as Director        For       For          Management

3a4   Elect Sze Nang Sze as Director          For       For          Management

3a5   Elect Li Ching Leung as Director        For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Auditors and Authorize Board  For       For          Management

      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                                                                   

 

 

 

 

======================= Munder Growth Opportunities Fund =======================

 

 

ACTAVIS PLC                                                                     

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director James H. Bloem           For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Tamar D. Howson          For       For          Management

1e    Elect Director John A. King             For       For          Management

1f    Elect Director Catherine M. Klema       For       For          Management

1g    Elect Director Jiri Michal              For       For          Management

1h    Elect Director Sigurdur Olafsson        For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Ronald R. Taylor         For       For          Management

1k    Elect Director Andrew L. Turner         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Sustainability                Against   For          Shareholder

 

 

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

 

ACTAVIS PLC                                                                     

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 17, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ACTAVIS, INC.                                                                   

 

Ticker:       ACT            Security ID:  00507K103                           

Meeting Date: SEP 10, 2013   Meeting Type: Special                             

Record Date:  JUL 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                  

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       For          Management

1l    Elect Director Robert Sedgewick         For       For          Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Barbara Hackman Franklin For       For          Management

1h    Elect Director Jeffrey E. Garten        For       For          Management

1i    Elect Director Ellen M. Hancock         For       For          Management

1j    Elect Director Richard J. Harrington    For       For          Management

1k    Elect Director Edward J. Ludwig         For       For          Management

1l    Elect Director Joseph P. Newhouse       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Amend Right to Call Special Meeting     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7A    Require Independent Board Chairman      Against   Against      Shareholder

7B    Enhance Board Oversight of Political    Against   Against      Shareholder

      Contributions                                                            

7C    Amend Policy to Disclose Payments to    Against   For          Shareholder

      Tax-Exempt Organizations                                                 

 

 

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

 

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                                                

 

 

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

 

ALLIANCE DATA SYSTEMS CORPORATION                                               

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director Lawrence M. Benveniste   For       For          Management

1.4   Elect Director D. Keith Cobb            For       For          Management

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

1.6   Elect Director Kenneth R. Jensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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   For          Shareholder

 

 

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

 

AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil M. Ashe             For       For          Management

1.2   Elect Director Jonathan F. Miller       For       For          Management

1.3   Elect Director Alan D. Schwartz         For       Withhold     Management

1.4   Elect Director Leonard Tow              For       For          Management

1.5   Elect Director Carl E. Vogel            For       For          Management

1.6   Elect Director Robert C. Wright         For       For          Management

2     Ratify Auditors                         For       For          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   For          Shareholder

5     Report on Board Oversight of Privacy    Against   For          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   For          Shareholder

 

 

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

 

AMTRUST FINANCIAL SERVICES, INC.                                               

 

Ticker:       AFSI           Security ID:  032359309                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald T. DeCarlo        For       For          Management

1.2   Elect Director Susan C. Fisch           For       For          Management

1.3   Elect Director Abraham Gulkowitz        For       For          Management

1.4   Elect Director George Karfunkel         For       For          Management

1.5   Elect Director Michael Karfunkel        For       Withhold     Management

1.6   Elect Director Jay J. Miller            For       For          Management

1.7   Elect Director Barry D. Zyskind         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       For          Management

1.2   Elect Director Timothy Cook             For       For          Management

1.3   Elect Director Millard Drexler          For       For          Management

1.4   Elect Director Al Gore                  For       For          Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       For          Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Articles to Eliminate Board       For       For          Management

      Blank Check Authority to Issue                                           

      Preferred Stock                                                          

4     Establish a Par Value for Common Stock  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

8     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

9     Report on Trade Associations and        Against   Against      Shareholder

      Organizations that Promote                                                

      Sustainability Practices                                                 

10    Advisory Vote to Increase Capital       Against   Against      Shareholder

      Repurchase Program                                                        

11    Proxy Access                            Against   Against      Shareholder

 

 

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

 

ARRIS GROUP, INC.                                                               

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director James A. Chiddix         For       For          Management

1.4   Elect Director Andrew T. Heller         For       For          Management

1.5   Elect Director Matthew B. Kearney       For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Doreen A. Toben          For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                            

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Sue E. Gove              For       For          Management

1.4   Elect Director Earl G. Graves, Jr.      For       For          Management

1.5   Elect Director Enderson Guimaraes       For       For          Management

1.6   Elect Director J. R. Hyde, III          For       For          Management

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director W. Andrew McKenna        For       For          Management

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

1.10  Elect Director Luis P. Nieto            For       For          Management

1.11  Elect Director William C. Rhodes, III   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BALLY TECHNOLOGIES, INC.                                                       

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haddrill         For       For          Management

1.2   Elect Director Josephine Linden         For       For          Management

1.3   Elect Director Ramesh Srinivasan        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

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   For          Shareholder

      Lobbying Expenditures                                                    

6     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

 

 

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

 

BRINKER INTERNATIONAL, INC.                                                     

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. DePinto        For       For          Management

1.2   Elect Director Harriet Edelman          For       For          Management

1.3   Elect Director Michael A. George        For       For          Management

1.4   Elect Director William T. Giles         For       For          Management

1.5   Elect Director Gerardo I. Lopez         For       For          Management

1.6   Elect Director Jon L. Luther            For       For          Management

1.7   Elect Director John W. Mims             For       For          Management

1.8   Elect Director George R. Mrkonic        For       For          Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Wyman T. Roberts         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

 

 

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

 

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

 

 

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

 

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   For          Shareholder

6     Report on Management of Hydraulic       Against   For          Shareholder

      Fracturing Risks and Opportunities                                       

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

9     Require Director Nominee with           Against   For          Shareholder

      Environmental Experience                                                 

10    Adopt Guidelines for Country Selection  Against   For          Shareholder

 

 

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

 

CHICAGO BRIDGE & IRON COMPANY N.V.                                             

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Miller          For       For          Management

2a    Elect Director James R. Bolch           For       For          Management

2b    Elect Director Larry D. McVay           For       For          Management

2c    Elect Director Marsha C. Williams       For       For          Management

3     Elect Management Board Member Nominee   For       For          Management

      from Chicago Bridge & Iron Company B.V.                                  

      or Lealand Finance Company B.V.                                           

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers Compensation                                          

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Financial Statements,           For       For          Management

      Allocation of Income and Dividends of                                    

      $0.20 per Share, and Discharge                                           

      Directors                                                                

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Grant Board Authority to Issue Shares   For       For          Management

13    Approve Remuneration of Supervisory     For       Against      Management

      Board                                                                    

 

 

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

 

CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Foss             For       For          Management

1.2   Elect Director Roman Martinez IV        For       For          Management

1.3   Elect Director William D. Zollars       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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   For          Shareholder

7     Amend Director Indemnifications         Against   Against      Shareholder

      Provisions                                                               

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 

COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       For          Management

1.9   Elect Director Andrea L. Saia           For       For          Management

1.10  Elect Director Garry Watts              For       For          Management

1.11  Elect Director Curtis R. Welling        For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Joseph J. Collins        For       For          Management

1.5   Elect Director J. Michael Cook          For       For          Management

1.6   Elect Director Gerald L. Hassell        For       For          Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Ralph J. Roberts         For       For          Management

1.11  Elect Director Johnathan A. Rodgers     For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

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

 

CONTINENTAL RESOURCES, INC.                                                    

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Boren           For       For          Management

1.2   Elect Director William B. Berry         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Brown, II       For       For          Management

1.2   Elect Director Nancy-Ann M. DeParle     For       For          Management

1.3   Elect Director David W. Dorman          For       For          Management

1.4   Elect Director Anne M. Finucane         For       For          Management

1.5   Elect Director Larry J. Merlo           For       For          Management

1.6   Elect Director Jean-Pierre Millon       For       For          Management

1.7   Elect Director Richard J. Swift         For       For          Management

1.8   Elect Director William C. Weldon        For       For          Management

1.9   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DIRECTV                                                                        

 

Ticker:       DTV            Security ID:  25490A309                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil Austrian            For       For          Management

1b    Elect Director Ralph Boyd, Jr.          For       For          Management

1c    Elect Director Abelardo Bru             For       For          Management

1d    Elect Director David Dillon             For       For          Management

1e    Elect Director Samuel DiPiazza, Jr.     For       For          Management

1f    Elect Director Dixon Doll               For       For          Management

1g    Elect Director Charles Lee              For       For          Management

1h    Elect Director Peter Lund               For       For          Management

1i    Elect Director Nancy Newcomb            For       For          Management

1j    Elect Director Lorrie Norrington        For       For          Management

1k    Elect Director Anthony Vinciquerra      For       For          Management

1l    Elect Director Michael White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Macon F. Brock, Jr.      For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       For          Management

1.5   Elect Director Conrad M. Hall           For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders III   For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Richard H. Brown         For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Bertrand P. Collomb      For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Alexander M. Cutler      For       For          Management

1g    Elect Director Eleuthere I. du Pont     For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director Lois D. Juliber          For       For          Management

1j    Elect Director Ellen J. Kullman         For       For          Management

1k    Elect Director Lee M. Thomas            For       For          Management

1l    Elect Director Patrick J. Ward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Political Contributions        Against   Against      Shareholder

5     Report on Herbicide Use on GMO Crops    Against   Against      Shareholder

6     Establish Committee on Plant Closures   Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred D. Anderson         For       For          Management

1.2   Elect Director Edward W. Barnholt       For       For          Management

1.3   Elect Director Scott D. Cook            For       For          Management

1.4   Elect Director John J. Donahoe          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Vote on Company's Spin Off (Withdrawn)  None      None         Shareholder

 

 

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

 

EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       For          Management

1b    Elect Director Maura C. Breen           For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director John O. Parker, Jr.      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Larry R. Faulkner        For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Henrietta H. Fore        For       For          Management

1.7   Elect Director Kenneth C. Frazier       For       For          Management

1.8   Elect Director William W. George        For       For          Management

1.9   Elect Director Samuel J. Palmisano      For       For          Management

1.10  Elect Director Steven S Reinemund       For       For          Management

1.11  Elect Director Rex W. Tillerson         For       For          Management

1.12  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Limit Directors to a Maximum of Three   Against   Against      Shareholder

      Board Memberships in Companies with                                      

      Sales over $500 Million Annually                                         

6     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                          

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Donald E. Graham         For       For          Management

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   For          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   For          Shareholder

 

 

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

 

GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett Morgan           For       For          Management

1.2   Elect Director Todd A. Adams            For       For          Management

1.3   Elect Director Ralph W. Castner         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director John J. Brennan          For       For          Management

3     Elect Director James I. Cash, Jr.       For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Ann M. Fudge             For       For          Management

7     Elect Director Susan J. Hockfield       For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Rochelle B. Lazarus      For       For          Management

12    Elect Director James J. Mulva           For       For          Management

13    Elect Director James E. Rohr            For       For          Management

14    Elect Director Mary L. Schapiro         For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director James S. Tisch           For       For          Management

17    Elect Director Douglas A. Warner, III   For       For          Management

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

19    Ratify Auditors                         For       For          Management

20    Provide for Cumulative Voting           Against   For          Shareholder

21    Stock Retention/Holding Period          Against   Against      Shareholder

22    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

23    Provide Right to Act by Written Consent Against   Against      Shareholder

24    Cessation of All Stock Options and      Against   Against      Shareholder

      Bonuses                                                                   

25    Seek Sale of Company                    Against   Against      Shareholder

 

 

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

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pete Hoekstra            For       For          Management

1.2   Elect Director James Hollars            For       For          Management

1.3   Elect Director John Mulder              For       For          Management

1.4   Elect Director Mark Newton              For       For          Management

1.5   Elect Director Richard Schaum           For       For          Management

1.6   Elect Director Frederick Sotok          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Stock Option Plan               For       For          Management

6     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

 

 

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

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Amendment to Certificate of     For       Against      Management

      Incorporation to Adopt Delaware as the                                   

      Exclusive Forum for Certain Legal                                        

      Actions                                                                   

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Link CEO Compensation to Patient        Against   Against      Shareholder

      Access to the Company's Medicine                                          

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       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   For          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

 

 

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

 

GREEN MOUNTAIN COFFEE ROASTERS, INC.                                           

 

Ticker:       GMCR           Security ID:  393122106                           

Meeting Date: MAR 06, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Hayes            For       For          Management

1.2   Elect Director A.D. David Mackay        For       For          Management

1.3   Elect Director Michael J. Mardy         For       For          Management

1.4   Elect Director David E. Moran           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Change Company Name                     For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Auditors                         For       For          Management

 

 

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

 

HOMEAWAY, INC.                                                                 

 

Ticker:       AWAY           Security ID:  43739Q100                            

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey D. Brody         For       For          Management

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

      Marshall                                                                 

1.3   Elect Director Kevin Krone              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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   For          Shareholder

 

 

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

 

KANSAS CITY SOUTHERN                                                            

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry R. Davis           For       For          Management

1.2   Elect Director Robert J. Druten         For       For          Management

1.3   Elect Director Rodney E. Slater         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

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

 

LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dianne Neal Blixt        For       For          Management

1.2   Elect Director Andrew H. Card, Jr.      For       For          Management

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director David E.R. Dangoor       For       For          Management

1.5   Elect Director Murray S. Kessler        For       For          Management

1.6   Elect Director Jerry W. Levin           For       For          Management

1.7   Elect Director Richard W. Roedel        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Inform Poor and Less Educated on        Against   Against      Shareholder

      Health Consequences of Tobacco                                           

 

 

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

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Angela F. Braly          For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       For          Management

1.7   Elect Director Robert L. Johnson        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Richard K. Lochridge     For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Report on Data Used to Make             Against   Against      Shareholder

      Environmental Goals and Costs and                                        

      Benefits of Sustainability Program                                       

 

 

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

 

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

 

 

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

 

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

 

 

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

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Beliveau      For       For          Management

1.2   Elect Director John J. Haley            For       For          Management

1.3   Elect Director Marilyn R. Seymann       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director Dina Dublon              For       For          Management

3     Elect Director William H. Gates         For       For          Management

4     Elect Director Maria M. Klawe           For       For          Management

5     Elect Director Stephen J. Luczo         For       For          Management

6     Elect Director David F. Marquardt       For       For          Management

7     Elect Director Charles H. Noski         For       For          Management

8     Elect Director Helmut Panke             For       For          Management

9     Elect Director John W. Thompson         For       For          Management

10    Amend Executive Incentive Bonus Plan    For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

12    Ratify Auditors                         For       For          Management

 

 

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

 

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                                                      

 

 

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

 

MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather Bresch           For       For          Management

1.2   Elect Director Wendy Cameron            For       For          Management

1.3   Elect Director Robert J. Cindrich       For       For          Management

1.4   Elect Director Robert J. Coury          For       For          Management

1.5   Elect Director JoEllen Lyons Dillon     For       For          Management

1.6   Elect Director Neil Dimick              For       For          Management

1.7   Elect Director Melina Higgins           For       For          Management

1.8   Elect Director Douglas J. Leech         For       For          Management

1.9   Elect Director Rajiv Malik              For       For          Management

1.10  Elect Director Joseph C. Maroon         For       For          Management

1.11  Elect Director Mark W. Parrish          For       For          Management

1.12  Elect Director Rodney L. Piatt          For       For          Management

1.13  Elect Director Randall L. 'Pete'        For       For          Management

      Vanderveen                                                                

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

NETEASE INC.                                                                    

 

Ticker:       NTES           Security ID:  64110W102                           

Meeting Date: SEP 05, 2013   Meeting Type: Annual                              

Record Date:  JUL 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve to Re-elect William Lei Ding    For       For          Management

      as Director                                                               

1b    Approve to Re-elect Alice Cheng as      For       For          Management

      Director                                                                 

1c    Approve to Re-elect Denny Lee as        For       For          Management

      Director                                                                 

1d    Approve to Re-elect Joseph Tong as      For       For          Management

      Director                                                                 

1e    Approve to Re-elect Lun Feng as         For       For          Management

      Director                                                                 

1f    Approve to Re-elect Michael Leung as    For       For          Management

      Director                                                                  

1g    Approve to Re-elect Michael Tong as     For       For          Management

      Director                                                                 

2     Approve to Appoint                      For       For          Management

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Limited Company as Auditors of                                           

      NetEase, Inc. for the Fiscal Year                                         

      Ending December 31, 2013                                                 

 

 

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

 

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

 

 

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

 

NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Robert C. Butler         For       For          Management

1.3   Elect Director Timothy M. Donahue       For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director Alfred E. Festa          For       For          Management

1.6   Elect Director Ed Grier                 For       For          Management

1.7   Elect Director Manuel H. Johnson        For       For          Management

1.8   Elect Director Mel Martinez             For       For          Management

1.9   Elect Director William A. Moran         For       For          Management

1.10  Elect Director David A. Preiser         For       For          Management

1.11  Elect Director W. Grady Rosier          For       For          Management

1.12  Elect Director Dwight C. Schar          For       For          Management

1.13  Elect Director Paul W. Whetsell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Stock Option Plan               For       Against      Management

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director J. Paul Breitbach        For       For          Management

1.4   Elect Director John R. Congdon, Jr.     For       For          Management

1.5   Elect Director Robert G. Culp, III      For       For          Management

1.6   Elect Director John D. Kasarda          For       For          Management

1.7   Elect Director Leo H. Suggs             For       For          Management

1.8   Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Hasan Jameel             For       For          Management

1.3   Elect Director Mark W. Kowlzan          For       For          Management

1.4   Elect Director Robert C. Lyons          For       For          Management

1.5   Elect Director Thomas P. Maurer         For       For          Management

1.6   Elect Director Samuel M. Mencoff        For       For          Management

1.7   Elect Director Roger B. Porter          For       For          Management

1.8   Elect Director Thomas S. Souleles       For       For          Management

1.9   Elect Director Paul T. Stecko           For       For          Management

1.10  Elect Director James D. Woodrum         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

PENSKE AUTOMOTIVE GROUP, INC.                                                   

 

Ticker:       PAG            Security ID:  70959W103                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Barr             For       Withhold     Management

1.2   Elect Director Michael R. Eisenson      For       Withhold     Management

1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management

1.4   Elect Director William J. Lovejoy       For       For          Management

1.5   Elect Director Kimberly J. McWaters     For       For          Management

1.6   Elect Director Yoshimi Namba            For       For          Management

1.7   Elect Director Lucio A. Noto            For       For          Management

1.8   Elect Director Roger S. Penske          For       For          Management

1.9   Elect Director Greg Penske              For       For          Management

1.10  Elect Director Sandra E. Pierce         For       For          Management

1.11  Elect Director Ronald G. Steinhart      For       Withhold     Management

1.12  Elect Director H. Brian Thompson        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

 

 

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

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Ian M. Cook              For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Rona A. Fairhead         For       For          Management

1f    Elect Director Ray L. Hunt              For       For          Management

1g    Elect Director Alberto Ibarguen         For       For          Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Sharon Percy Rockefeller For       For          Management

1j    Elect Director James J. Schiro          For       For          Management

1k    Elect Director Lloyd G. Trotter         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Require Shareholder Vote to Approve     Against   Against      Shareholder

      Political Contributions Policy                                           

6     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

POLARIS INDUSTRIES INC.                                                        

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. Farr            For       For          Management

1.2   Elect Director Gary E. Hendrickson      For       For          Management

1.3   Elect Director R. M. (Mark) Schreck     For       For          Management

1.4   Elect Director William G. Van Dyke      For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

PORTFOLIO RECOVERY ASSOCIATES, INC.                                            

 

Ticker:       PRAA           Security ID:  73640Q105                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott M. Tabakin         For       For          Management

1.2   Elect Director James M. Voss            For       For          Management

1.3   Elect Director Marjorie M. Connelly     For       For          Management

1.4   Elect Director James A. Nussle          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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

 

 

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

 

RED HAT, INC.                                                                   

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Steve Albrecht        For       For          Management

1.2   Elect Director Jeffrey J. Clarke        For       For          Management

1.3   Elect Director H. Hugh Shelton          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Declassify the Board of Directors       For       For          Management

 

 

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

 

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                                                                  

 

 

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

 

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                                         

 

 

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

 

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                                         

 

 

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

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                     

 

Ticker:                      Security ID:  857492805                           

Meeting Date: FEB 27, 2014   Meeting Type: Special                             

Record Date:  NOV 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Marshall      For       For          Management

1.2   Elect Director Patrick J. Riley         For       For          Management

1.3   Elect Director Richard D. Shirk         For       For          Management

1.4   Elect Director Bruce D. Taber           For       For          Management

1.5   Elect Director Scott F. Powers          For       For          Management

1.6   Elect Director Michael F. Holland       For       For          Management

1.7   Elect Director William L. Boyan         For       For          Management

1.8   Elect Director Rina K. Spence           For       For          Management

1.9   Elect Director Douglas T. Williams      For       For          Management

1.10  Elect Director James E. Ross            For       For          Management

2     Amend Declaration of Trust for Feeder   For       For          Management

      Trust                                                                     

3     Amend Declaration of Trust for Master   For       For          Management

      Trust                                                                    

4a    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Concentrating Investments in an                                       

      Industry                                                                  

4b    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Borrowing Money and Issuing                                            

      Securities                                                               

4c    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Making Loans                                                          

4d    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Commodities and                                         

      Commodity Contracts                                                      

4e    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Real Estate                                             

4f    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                      

      to Participation in Underwriting of                                      

      Securities                                                               

4g    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Pledging, Mortgaging or                                               

      Hypothecating Fund Assets                                                 

4h    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Diversification of Investments                                        

4i    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Investing Illiquid Securities                                         

 

 

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

 

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 HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director John P. Bilbrey          For       For          Management

1.3   Elect Director Robert F. Cavanaugh      For       For          Management

1.4   Elect Director Charles A. Davis         For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director Robert M. Malcolm        For       For          Management

1.7   Elect Director James M. Mead            For       For          Management

1.8   Elect Director James E. Nevels          For       For          Management

1.9   Elect Director Anthony J. Palmer        For       For          Management

1.10  Elect Director Thomas J. Ridge          For       For          Management

1.11  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reuben V. Anderson       For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director David B. Lewis           For       For          Management

1f    Elect Director W. Rodney McMullen       For       For          Management

1g    Elect Director Jorge P. Montoya         For       For          Management

1h    Elect Director Clyde R. Moore           For       For          Management

1i    Elect Director Susan M. Phillips        For       For          Management

1j    Elect Director Steven R. Rogel          For       For          Management

1k    Elect Director James A. Runde           For       For          Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Bobby S. Shackouls       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

6     Report on Extended Producer             Against   Against      Shareholder

      Responsibility Policy Position and                                       

      Assess Alternatives                                                      

 

 

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

 

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

 

 

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

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Leldon E. Echols         For       For          Management

1.5   Elect Director Ronald J. Gafford        For       For          Management

1.6   Elect Director Adrian Lajous            For       For          Management

1.7   Elect Director Charles W. Matthews      For       For          Management

1.8   Elect Director Douglas L. Rock          For       For          Management

1.9   Elect Director Dunia A. Shive           For       For          Management

1.10  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Judith Richards Hope     For       For          Management

1.5   Elect Director John J. Koraleski        For       For          Management

1.6   Elect Director Charles C. Krulak        For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty, III   For       For          Management

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Pierre E. Leroy          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       For          Management

1.7   Elect Director Brian D. McAuley         For       For          Management

1.8   Elect Director John S. McKinney         For       For          Management

1.9   Elect Director James H. Ozanne          For       For          Management

1.10  Elect Director Jason D. Papastavrou     For       For          Management

1.11  Elect Director Filippo Passerini        For       For          Management

1.12  Elect Director Donald C. Roof           For       For          Management

1.13  Elect Director Keith Wimbush            For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry D. Choate          For       For          Management

1b    Elect Director Joseph W. Gorder         For       For          Management

1c    Elect Director William R. Klesse        For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Donald L. Nickles        For       For          Management

1f    Elect Director Philip J. Pfeiffer       For       For          Management

1g    Elect Director Robert A. Profusek       For       For          Management

1h    Elect Director Susan Kaufman Purcell    For       For          Management

1i    Elect Director Stephen M. Waters        For       For          Management

1j    Elect Director Randall J. Weisenburger  For       For          Management

1k    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                             

Record Date:  DEC 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Richard L. Carrion       For       For          Management

1.3   Elect Director Melanie L. Healey        For       For          Management

1.4   Elect Director M. Frances Keeth         For       For          Management

1.5   Elect Director Robert W. Lane           For       For          Management

1.6   Elect Director Lowell C. McAdam         For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Rodney E. Slater         For       For          Management

1.10  Elect Director Kathryn A. Tesija        For       For          Management

1.11  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

5     Report on Net Neutrality                Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

8     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

9     Provide Right to Act by Written Consent Against   For          Shareholder

10    Approve Proxy Voting Authority          Against   Against      Shareholder

 

 

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

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W209                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                               

Record Date:  JUN 03, 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                                                        

 

 

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

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharilyn S. Gasaway      For       For          Management

1.2   Elect Director Alan W. Kosloff          For       For          Management

1.3   Elect Director Jerry W. Walton          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Douglas N. Daft          For       For          Management

1f    Elect Director Michael T. Duke          For       Against      Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Marissa A. Mayer         For       For          Management

1i    Elect Director C. Douglas McMillon      For       For          Management

1j    Elect Director Gregory B. Penner        For       For          Management

1k    Elect Director Steven S Reinemund       For       For          Management

1l    Elect Director Jim C. Walton            For       For          Management

1m    Elect Director S. Robson Walton         For       Against      Management

1n    Elect Director Linda S. Wolf            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

6     Report on Lobbying Payments and Policy  Against   For          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   For          Shareholder

      Compliance                                                                

 

 

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

 

WESTLAKE CHEMICAL CORPORATION                                                  

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management

1.2   Elect Director Max L. Lukens            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: FEB 24, 2014   Meeting Type: Annual                              

Record Date:  DEC 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Gabrielle Greene         For       For          Management

1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       For          Management

1.6   Elect Director Walter Robb              For       For          Management

1.7   Elect Director Jonathan Seiffer         For       For          Management

1.8   Elect Director Morris 'Mo' Siegel       For       For          Management

1.9   Elect Director Jonathan Sokoloff        For       For          Management

1.10  Elect Director Ralph Sorenson           For       For          Management

1.11  Elect Director William 'Kip' Tindell,   For       For          Management

      III                                                                      

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

5     Provide For Confidential Running Vote   Against   For          Shareholder

      Tallies                                                                  

 

 

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

 

WORKDAY, INC.                                                                  

 

Ticker:       WDAY           Security ID:  98138H101                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christa Davies           For       For          Management

1.2   Elect Director George J. Still, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

============================ Munder Index 500 Fund =============================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Linda G. Alvarado                 For       For          Management

2     Elect Thomas K. Brown                   For       For          Management

3     Elect Vance D. Coffman                  For       For          Management

4     Elect Michael L. Eskew                  For       For          Management

5     Elect Herbert L. Henkel                 For       For          Management

6     Elect Muhtar Kent                       For       For          Management

7     Elect Edward M. Liddy                   For       For          Management

8     Elect Inge G. Thulin                    For       For          Management

9     Elect Robert J. Ulrich                  For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                               

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert J. Alpern                  For       For          Management

1.2   Elect Roxanne S. Austin                 For       For          Management

1.3   Elect Sally E. Blount                   For       For          Management

1.4   Elect W. James Farrell                  For       For          Management

1.5   Elect Edward M. Liddy                   For       For          Management

1.6   Elect Nancy McKinstry                   For       For          Management

1.7   Elect Phebe N. Novakovic                For       For          Management

1.8   Elect William A. Osborn                 For       For          Management

1.9   Elect Samuel C. Scott III               For       For          Management

1.10  Elect Glenn F. Tilton                   For       For          Management

1.11  Elect Miles D. White                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Labeling of Genetically Modified                                         

      Organisms                                                                

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

6     Shareholder Proposal Regarding          Against   Abstain      Shareholder

      Excluding Compliance Costs for the                                        

      Purposes of Executive Compensation                                       

 

 

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

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert J. Alpern                  For       For          Management

1.2   Elect Edward M. Liddy                   For       For          Management

1.3   Elect Frederick H. Waddell              For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  DEC 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Elect Jaime Ardila                      For       For          Management

3     Elect Charles H. Giancarlo              For       For          Management

4     Elect William L. Kimsey                 For       For          Management

5     Elect Blythe J. McGarvie                For       For          Management

6     Elect Mark Moody-Stuart                 For       For          Management

7     Elect Pierre  Nanterme                  For       For          Management

8     Elect Gilles Pelisson                   For       For          Management

9     Elect Wulf von Schimmelmann             For       Against      Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

13    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

14    Reduction of Share Capital              For       For          Management

15    Authority to Hold Annual Meeting        For       For          Management

      Outside of Ireland                                                       

16    Authority to Repurchase Shares          For       For          Management

17    Price Range for the Re-Issuance of      For       For          Management

      Treasury Shares                                                          

 

 

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

 

ACE LIMITED                                                                     

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: JAN 10, 2014   Meeting Type: Special                             

Record Date:  DEC 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Payment of Dividends from Legal         For       For          Management

      Reserves                                                                 

2     Appoint Independent Proxy               For       For          Management

3     Vote with the position of the board of  For       Abstain      Shareholder

      directors if a new or amended agenda                                     

      item is put before the meeting                                           

 

 

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

 

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     Accounts and Reports                    For       For          Management

2     ALLOCATION OF DISPOSABLE PROFIT         For       For          Management

3     Ratification of Board Acts              For       For          Management

4     Elect John A. Edwardson                 For       For          Management

5     Elect Kimberly Ross                     For       For          Management

6     Elect Robert W. Scully                  For       For          Management

7     Elect David H. Sidwell                  For       For          Management

8     Elect Evan G. Greenberg                 For       For          Management

9     Elect Robert M. Hernandez               For       For          Management

10    Elect Michael G. Atieh                  For       For          Management

11    Elect Mary A. Cirillo                   For       For          Management

12    Elect Michael P. Connors                For       For          Management

13    Elect Peter Menikoff                    For       For          Management

14    Elect Leo F. Mullin                     For       For          Management

15    Elect Eugene B. Shanks, Jr.             For       For          Management

16    Elect Theodore Shasta                   For       For          Management

17    Elect Olivier Steimer                   For       For          Management

18    Election of Evan G. Greenberg as the    For       For          Management

      Chairman of the Board                                                     

19    Elect Michael Connors                   For       For          Management

20    Elect Mary A. Cirillo                   For       For          Management

21    Elect John A. Edwardson                 For       For          Management

22    Elect Robert M. Hernandez               For       For          Management

23    Election of Homburger AG as             For       For          Management

      independent proxy                                                         

24    Election of Statutory Auditor           For       For          Management

25    Ratification of Auditor                 For       For          Management

26    Election of Special Auditor             For       For          Management

27    Increase in Authorized Share Capital    For       For          Management

28    Approval of a Dividend Distribution     For       For          Management

      Through Par Value Reduction                                              

29    Advisory Vote on Executive Compensation For       Against      Management

30    Transaction of other business           For       Against      Management

 

 

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

 

ACTAVIS INC.                                                                    

 

Ticker:       ACT            Security ID:  00507K103                           

Meeting Date: SEP 10, 2013   Meeting Type: Special                             

Record Date:  JUL 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acquisition                             For       For          Management

2     Reduction in Share Premium Account to   For       For          Management

      Create Distributable Reserves                                            

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Right to Adjourn Meeting                For       For          Management

 

 

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

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                            

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Paul M. Bisaro                    For       For          Management

2     Elect James H. Bloem                    For       For          Management

3     Elect Christopher W. Bodine             For       For          Management

4     Elect Tamar D. Howson                   For       For          Management

5     Elect John A. King                      For       For          Management

6     Elect Catherine M. Klema                For       For          Management

7     Elect Jiri Michal                       For       For          Management

8     Elect Sigurdur Olafsson                 For       For          Management

9     Elect Patrick J. O'Sullivan             For       For          Management

10    Elect Ronald R. Taylor                  For       For          Management

11    Elect Andrew L. Turner                  For       For          Management

12    Elect Fred G. Weiss                     For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Sustainability Report                                                     

 

 

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

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                            

Meeting Date: JUN 17, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger with Forest Laboratories, Inc.   For       For          Management

2     Right to Adjourn Meeting                For       For          Management

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Amy L. Banse                      For       For          Management

2     Elect Kelly J. Barlow                   For       For          Management

3     Elect Edward W. Barnholt                For       For          Management

4     Elect Robert K. Burgess                 For       For          Management

5     Elect Frank A. Calderoni                For       For          Management

6     Elect Michael R. Cannon                 For       For          Management

7     Elect James E. Daley                    For       For          Management

8     Elect Laura B. Desmond                  For       For          Management

9     Elect Charles M. Geschke                For       For          Management

10    Elect Shantanu Narayen                  For       For          Management

11    Elect Daniel Rosensweig                 For       For          Management

12    Elect Robert Sedgewick                  For       For          Management

13    Elect John E. Warnock                   For       For          Management

14    Amendment to the 2003 Equity Incentive  For       For          Management

      Plan                                                                     

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: JUL 12, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bruce L. Claflin                  For       For          Management

2     Elect W. Michael Barnes                 For       For          Management

3     Elect John E. Caldwell                  For       For          Management

4     Elect Henry WK Chow                     For       For          Management

5     Elect Nicholas M. Donofrio              For       Against      Management

6     Elect H. Paulett Eberhart               For       Against      Management

7     Elect Martin L. Edelman                 For       For          Management

8     Elect John R. Harding                   For       For          Management

9     Elect Rory P. Read                      For       For          Management

10    Elect Ahmed Yahia                       For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Amendment to the 2004 Equity Incentive  For       Against      Management

      Plan                                                                     

13    Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

AES CORPORATION                                                                

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Andres R. Gluski                  For       For          Management

2     Elect Guo Bao Zhang                     For       For          Management

3     Elect Charles Harrington                For       For          Management

4     Elect Kristina M. Johnson               For       For          Management

5     Elect Tarun Khanna                      For       For          Management

6     Elect Philip Lader                      For       For          Management

7     Elect James H. Miller                   For       For          Management

8     Elect Sandra O. Moose                   For       For          Management

9     Elect John B. Morse, Jr.                For       For          Management

10    Elect Moises Naim                       For       For          Management

11    Elect Charles O. Rossotti               For       Against      Management

12    Elect Sven Sandstrom                    For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

AETNA INC.                                                                      

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fernando Aguirre                  For       For          Management

2     Elect Mark T. Bertolini                 For       For          Management

3     Elect Frank M. Clark, Jr.               For       For          Management

4     Elect Betsy Z. Cohen                    For       For          Management

5     Elect Molly J. Coye                     For       Against      Management

6     Elect Roger N. Farah                    For       For          Management

7     Elect Barbara H. Franklin               For       For          Management

8     Elect Jeffrey E. Garten                 For       For          Management

9     Elect Ellen M. Hancock                  For       For          Management

10    Elect Richard J. Harrington             For       For          Management

11    Elect Edward J. Ludwig                  For       For          Management

12    Elect Joseph P. Newhouse                For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Elimination of Supermajority            For       For          Management

      Requirements                                                             

15    Right to Call a Special Meeting         For       For          Management

16    Amendment to the 2010 Stock Incentive   For       For          Management

      Plan                                                                      

17    Advisory Vote on Executive Compensation For       For          Management

18    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                                

19    Shareholder Proposal Regarding Board    Against   Against      Shareholder

      Oversight of Political Spending                                          

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Indirect Political Spending Report                                       

 

 

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

 

AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel P. Amos                    For       For          Management

2     Elect John Shelby Amos II               For       For          Management

3     Elect Paul S. Amos II                   For       For          Management

4     Elect W. Paul Bowers                    For       For          Management

5     Elect Kriss Cloninger III               For       Against      Management

6     Elect Elizabeth J. Hudson               For       For          Management

7     Elect Douglas W. Johnson                For       For          Management

8     Elect Robert B. Johnson                 For       For          Management

9     Elect Charles B. Knapp                  For       For          Management

10    Elect Barbara K. Rimer                  For       For          Management

11    Elect Melvin T. Stith                   For       For          Management

12    Elect David Gary Thompson               For       For          Management

13    Elect Takuro Yoshida                    For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

 

 

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

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                            

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Heidi Fields                      For       For          Management

2     Elect A. Barry Rand                     For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Reapproval of 2009 Stock Plan           For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

AGL RESOURCES INC.                                                             

 

Ticker:       GAS            Security ID:  001204106                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Sandra N. Bane                    For       For          Management

1.2   Elect Thomas D. Bell, Jr.               For       For          Management

1.3   Elect Norman R. Bobins                  For       For          Management

1.4   Elect Charles R. Crisp                  For       For          Management

1.5   Elect Brenda J. Gaines                  For       Withhold     Management

1.6   Elect Arthur E. Johnson                 For       For          Management

1.7   Elect Wyck A. Knox, Jr.                 For       For          Management

1.8   Elect Dennis M. Love                    For       For          Management

1.9   Elect Dean R. O'Hare                    For       For          Management

1.10  Elect Armando J. Olivera                For       For          Management

1.11  Elect John E. Rau                       For       For          Management

1.12  Elect James A. Rubright                 For       For          Management

1.13  Elect John W. Somerhalder II            For       For          Management

1.14  Elect Bettina M. Whyte                  For       For          Management

1.15  Elect Henry C. Wolf                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Adopting Gender Identity Anti-Bias                                       

      Policy                                                                   

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                   

 

 

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

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  0009158106                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chadwick C. Deaton                For       For          Management

2     Elect Edward L. Monser                  For       For          Management

3     Elect Matthew H. Paull                  For       For          Management

4     Elect Lawrence S. Smith                 For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Repeal of Classified Board              For       For          Management

 

 

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

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  0009363102                          

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John P. Clancey                   For       For          Management

1.2   Elect Richard C. Ill                    For       Withhold     Management

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

2     Executive Bonus Plan                    For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Declassification of the Board                                            

 

 

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

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Monte Ford                        For       For          Management

2     Elect Frederic V. Salerno               For       Against      Management

3     Elect Steven Scopellite                 For       For          Management

4     Elect Bernardus Verwaayen               For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Shareholder Proposal Regarding          For       For          Shareholder

      Declassification of the Board                                             

 

 

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

 

ALCOA INC.                                                                     

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Klaus Kleinfeld                   For       For          Management

2     Elect James W. Owens                    For       For          Management

3     Elect Martin S. Sorrell                 For       For          Management

4     Elect Ratan N. Tata                     For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

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     Elect Leonard Bell                      For       For          Management

2     Elect Max Link                          For       For          Management

3     Elect William R. Keller                 For       For          Management

4     Elect John T. Mollen                    For       For          Management

5     Elect R. Douglas Norby                  For       For          Management

6     Elect Alvin S. Parven                   For       Against      Management

7     Elect Andreas Rummelt                   For       For          Management

8     Elect Ann M. Veneman                    For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Shareholder Proposal Regarding Poison   Against   For          Shareholder

     Pills                                                                    

 

 

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

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James C. Diggs                    For       For          Management

1.2   Elect J. Brett Harvey                   For       For          Management

1.3   Elect Louis J. Thomas                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Repeal of Classified Board              For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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

 

ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                            

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael J. Chesser                For       For          Management

2     Elect Carla Cico                        For       For          Management

3     Elect Kirk S. Hachigian                 For       For          Management

4     Elect David D. Petratis                 For       For          Management

5     Elect Dean I. Schaffer                  For       For          Management

6     Elect Martin E. Welch III               For       For          Management

7     Advisory Vote on Executive Compensation For       For          Management

8     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

9     Ratification of Auditor                 For       For          Management

 

 

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

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David E.I. Pyott                  For       For          Management

2     Elect Michael R. Gallagher              For       Against      Management

3     Elect Deborah Dunsire                   For       For          Management

4     Elect Trevor M. Jones                   For       Against      Management

5     Elect Louis J. Lavigne, Jr.             For       For          Management

6     Elect Peter J. McDonnell                For       Against      Management

7     Elect Timothy D. Proctor                For       For          Management

8     Elect Russell T. Ray                    For       For          Management

9     Elect Henri A. Termeer                  For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Amendment to Certificate of             For       For          Management

      Incorporation Allowing Action by                                         

      Written Consent                                                          

13    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bruce K. Anderson                 For       For          Management

2     Elect Roger H. Ballou                   For       For          Management

3     Elect Lawrence M. Benveniste            For       For          Management

4     Elect D. Keith Cobb                     For       For          Management

5     Elect E. Linn Draper, Jr.               For       For          Management

6     Elect Kenneth R. Jensen                 For       For          Management

7     Advisory Vote on Executive Compensation For       For          Management

8     Ratification of Auditor                 For       For          Management

 

 

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

 

ALLSTATE CORPORATION                                                           

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect F. Duane Ackerman                 For       For          Management

2     Elect Robert D. Beyer                   For       For          Management

3     Elect Kermit R. Crawford                For       For          Management

4     Elect Jack M. Greenberg                 For       For          Management

5     Elect Herbert L. Henkel                 For       For          Management

6     Elect Siddarth N. Mehta                 For       For          Management

7     Elect Andrea Redmond                    For       For          Management

8     Elect John W. Rowe                      For       For          Management

9     Elect Judith A. Sprieser                For       For          Management

10    Elect Mary Alice Taylor                 For       For          Management

11    Elect Thomas J. Wilson                  For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Approval of Material Terms of the       For       For          Management

      Annual Incentive Plan                                                    

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

 

 

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

 

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   

1     Elect John P. Daane                     For       For          Management

2     Elect T. Michael Nevens                 For       For          Management

3     Elect A. Blaine Bowman                  For       For          Management

4     Elect Elisha W. Finney                  For       For          Management

5     Elect Kevin McGarity                    For       For          Management

6     Elect Krish A. Prabhu                   For       For          Management

7     Elect Shane V. Robison                  For       For          Management

8     Elect John Shoemaker                    For       For          Management

9     Elect Thomas H. Waechter                For       For          Management

10    Amendment to the the 2005 Equity        For       For          Management

      Incentive Plan                                                           

11    Amendment to the 1987 Employee Stock    For       For          Management

      Purchase Plan                                                            

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gerald L. Baliles                 For       For          Management

2     Elect Martin J. Barrington              For       For          Management

3     Elect John T. Casteen III               For       Against      Management

4     Elect Dinyar S. Devitre                 For       For          Management

5     Elect Thomas F. Farrell II              For       For          Management

6     Elect Thomas W. Jones                   For       For          Management

7     Elect Debra J. Kelly-Ennis              For       For          Management

8     Elect W. Leo Kiely III                  For       For          Management

9     Elect Kathryn B. McQuade                For       For          Management

10    Elect George Munoz                      For       For          Management

11    Elect Nabil Y. Sakkab                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Raising  Against   Against      Shareholder

      Awareness of Health Effects of Tobacco                                   

      Use to Low Income Groups                                                 

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

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

 

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   

1     Elect Jeffrey P. Bezos                  For       For          Management

2     Elect Tom A. Alberg                     For       For          Management

3     Elect John Seely Brown                  For       For          Management

4     Elect William B. Gordon                 For       For          Management

5     Elect Jamie S. Gorelick                 For       For          Management

6     Elect Alain Monie                       For       For          Management

7     Elect Jonathan Rubinstein               For       For          Management

8     Elect Thomas O. Ryder                   For       Against      Management

9     Elect Patricia Q. Stonesifer            For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

 

 

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

 

AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Warner L. Baxter                  For       For          Management

1.2   Elect Catherine S. Brune                For       For          Management

1.3   Elect Ellen M. Fitzsimmons              For       For          Management

1.4   Elect Walter J. Galvin                  For       For          Management

1.5   Elect Richard J. Harshman               For       For          Management

1.6   Elect Gayle P.W. Jackson                For       For          Management

1.7   Elect James C. Johnson                  For       For          Management

1.8   Elect Steven H. Lipstein                For       For          Management

1.9   Elect Patrick T. Stokes                 For       For          Management

1.10  Elect Thomas R. Voss                    For       For          Management

1.11  Elect Stephen R. Wilson                 For       For          Management

1.12  Elect Jack D. Woodard                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     2014 Omnibus Incentive Compensation     For       For          Management

      Plan                                                                     

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

 

 

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

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nicholas K. Akins                 For       For          Management

2     Elect David J. Anderson                 For       For          Management

3     Elect J. Barnie Beasley, Jr.            For       For          Management

4     Elect Ralph D. Crosby, Jr.              For       For          Management

5     Elect Linda A. Goodspeed                For       For          Management

6     Elect Thomas E. Hoaglin                 For       For          Management

7     Elect Sandra Beach Lin                  For       For          Management

8     Elect Richard C. Notebaert              For       For          Management

9     Elect Lionel L. Nowell, III             For       For          Management

10    Elect Stephen S. Rasmussen              For       For          Management

11    Elect Oliver G. Richard, III            For       For          Management

12    Elect Sara M. Tucker                    For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025537101                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Charlene Barshefsky               For       Against      Management

2     Elect Ursula M. Burns                   For       For          Management

3     Elect Kenneth I. Chenault               For       For          Management

4     Elect Peter Chernin                     For       For          Management

5     Elect Anne Lauvergeon                   For       For          Management

6     Elect Theodore J. Leonsis               For       For          Management

7     Elect Richard C. Levin                  For       For          Management

8     Elect Richard A. McGinn                 For       For          Management

9     Elect Samuel J. Palmisano               For       For          Management

10    Elect Steven S. Reinemund               For       For          Management

11    Elect Daniel L. Vasella                 For       For          Management

12    Elect Robert D. Walter                  For       For          Management

13    Elect Ronald A. Williams                For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Employment Diversity Report                                              

17    Shareholder Proposal Regarding Privacy  Against   Against      Shareholder

      and Data Security                                                        

18    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert H. Benmosche               For       For          Management

2     Elect W. Don Cornwell                   For       For          Management

3     Elect Peter R. Fisher                   For       For          Management

4     Elect John Fitzpatrick                  For       For          Management

5     Elect William G. Jurgensen              For       For          Management

6     Elect Christopher S. Lynch              For       For          Management

7     Elect Arthur C. Martinez                For       For          Management

8     Elect George L. Miles, Jr.              For       Against      Management

9     Elect Henry S. Miller                   For       For          Management

10    Elect Robert S. Miller                  For       For          Management

11    Elect Suzanne Nora Johnson              For       For          Management

12    Elect Ronald A. Rittenmeyer             For       For          Management

13    Elect Douglas M. Steenland              For       For          Management

14    Elect Theresa M. Stone                  For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Restatement of Protective Amendment to  For       For          Management

      the Certificate of Incorporation                                         

17    Ratification of the Tax Asset           For       For          Management

      Protection Plan                                                          

18    Ratification of Auditor                 For       For          Management

 

 

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

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Raymond P. Dolan                  For       For          Management

2     Elect Ronald M. Dykes                   For       For          Management

3     Elect Carolyn Katz                      For       For          Management

4     Elect Gustavo Lara Cantu                For       For          Management

5     Elect JoAnn A. Reed                     For       For          Management

6     Elect Pamela D.A. Reeve                 For       For          Management

7     Elect David E. Sharbutt                 For       For          Management

8     Elect James D. Taiclet, Jr.             For       For          Management

9     Elect Samme L. Thompson                 For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James M. Cracchiolo               For       For          Management

2     Elect Dianne Neal Blixt                 For       For          Management

3     Elect Amy DiGeso                        For       For          Management

4     Elect Lon R. Greenberg                  For       For          Management

5     Elect W. Walker Lewis                   For       For          Management

6     Elect Siri S. Marshall                  For       For          Management

7     Elect Jeffrey Noddle                    For       For          Management

8     Elect H. Jay Sarles                     For       Against      Management

9     Elect Robert F. Sharpe, Jr.             For       For          Management

10    Elect William H. Turner                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Elimination of Supermajority            For       For          Management

      Requirements                                                              

13    Amendment to the 2005 Incentive         For       For          Management

      Compensation Plan                                                        

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                       

 

 

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

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E108                            

Meeting Date: MAR 06, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Steven H. Collis                  For       For          Management

2     Elect Douglas R. Conant                 For       For          Management

3     Elect Richard W. Gochnauer              For       For          Management

4     Elect Richard C. Gozon                  For       For          Management

5     Elect Lon R. Greenberg                  For       For          Management

6     Elect Edward E. Hagenlocker             For       For          Management

7     Elect Jane E. Henney                    For       For          Management

8     Elect Kathleen W. Hyle                  For       For          Management

9     Elect Michael J. Long                   For       For          Management

10    Elect Henry W. McGee                    For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive              For       For          Management

      Compenstation                                                             

13    Omnibus Incentive Plan                  For       For          Management

14    Amend Bylaws to Provide Right to Call   For       For          Management

      Special Meeting                                                           

 

 

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

 

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 Anthony J. Conti                  For       For          Management

1.2   Elect Frank S. Hermance                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David Baltimore                   For       For          Management

2     Elect Frank J. Biondi, Jr.              For       For          Management

3     Elect Robert A. Bradway                 For       For          Management

4     Elect Francois de Carbonnel             For       For          Management

5     Elect Vance D. Coffman                  For       Against      Management

6     Elect Robert A. Eckert                  For       For          Management

7     Elect Greg C. Garland                   For       For          Management

8     Elect Rebecca M. Henderson              For       For          Management

9     Elect Frank C. Herringer                For       For          Management

10    Elect Tyler Jacks                       For       For          Management

11    Elect Judith C. Pelham                  For       For          Management

12    Elect Ronald D. Sugar                   For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Counting Abstentions                                                     

 

 

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

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ronald P. Badie                   For       For          Management

2     Elect Stanley L. Clark                  For       For          Management

3     Elect David P. Falck                    For       For          Management

4     Elect Edward G. Jepsen                  For       For          Management

5     Elect Andrew E. Lietz                   For       For          Management

6     Elect Martin H. Loeffler                For       For          Management

7     Elect John R. Lord                      For       For          Management

8     Elect R. Adam Norwitt                   For       For          Management

9     Ratification of Auditor                 For       For          Management

10    2014 Executive Incentive Plan           For       For          Management

11    Amendment to the 2009 Stock Purchase    For       For          Management

      and Option Plan                                                          

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Anthony R. Chase                  For       For          Management

2     Elect Kevin P. Chilton                  For       For          Management

3     Elect H. Paulett Eberhart               For       For          Management

4     Elect Peter J. Fluor                    For       For          Management

5     Elect Richard L. George                 For       For          Management

6     Elect Charles W. Goodyear               For       For          Management

7     Elect John R. Gordon                    For       For          Management

8     Elect Eric D. Mullins                   For       For          Management

9     Elect R. A. Walker                      For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       Against      Management

12    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Political Spending                                                    

13    Shareholder Proposal Regarding Carbon   Against   Against      Shareholder

      Asset Risk Report                                                        

 

 

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

 

ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 12, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ray Stata                         For       For          Management

2     Elect Vincent T. Roche                  For       For          Management

3     Elect Richard M. Beyer                  For       For          Management

4     Elect James A. Champy                   For       For          Management

5     Elect John C. Hodgson                   For       For          Management

6     Elect Yves-Andre Istel                  For       For          Management

7     Elect Neil S. Novich                    For       For          Management

8     Elect F. Grant Saviers                  For       For          Management

9     Elect Kenton J. Sicchitano              For       For          Management

10    Elect Lisa T. Su                        For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Amendment to the 2006 Stock Incentive   For       For          Management

      Plan                                                                     

13    Ratification of Auditor                 For       For          Management

 

 

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

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lester B. Knight                  For       For          Management

2     Elect Gregory C. Case                   For       For          Management

3     Elect Fulvio Conti                      For       For          Management

4     Elect Cheryl A. Francis                 For       For          Management

5     Elect Edgar D. Jannotta                 For       For          Management

6     Elect James W. Leng                     For       For          Management

7     Elect J. Michael Losh                   For       Against      Management

8     Elect Robert S. Morrison                For       For          Management

9     Elect Richard B. Myers                  For       For          Management

10    Elect Richard C. Notebaert              For       For          Management

11    Elect Gloria Santona                    For       For          Management

12    Elect Carolyn Y. Woo                    For       For          Management

13    Accounts and Reports                    For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Ratification of Statutory Auditor       For       For          Management

16    Authority to Set Auditor's Fees         For       For          Management

17    Advisory Vote on Executive Compensation For       For          Management

18    Remuneration Report (Binding)           For       For          Management

19    Remuneration Report (Advisory)          For       For          Management

20    Amendment to the 2011 Incentive         For       Against      Management

      Compensation Plan                                                        

21    Approval of Share Repurchase Contract   For       For          Management

      and Repurchase Counterparties                                            

 

 

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

 

APACHE CORPORATION                                                              

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect G. Steven Farris                  For       For          Management

2     Elect A. D. Frazier, Jr.                For       For          Management

3     Elect Amy H. Nelson                     For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Repeal of Classified Board              For       For          Management

 

 

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

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James N. Bailey                   For       For          Management

2     Elect Terry Considine                   For       For          Management

3     Elect Thomas L. Keltner                 For       For          Management

4     Elect J. Landis Martin                  For       For          Management

5     Elect Robert A. Miller                  For       For          Management

6     Elect Kathleen M. Nelson                For       For          Management

7     Elect Michael A. Stein                  For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       Against      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 William V. Campbell               For       For          Management

1.2   Elect Timothy D. Cook                   For       For          Management

1.3   Elect Millard S. Drexler                For       For          Management

1.4   Elect Albert A. Gore, Jr.               For       For          Management

1.5   Elect Robert A. Iger                    For       For          Management

1.6   Elect Andrea Jung                       For       For          Management

1.7   Elect Arthur D. Levinson                For       For          Management

1.8   Elect Ronald D. Sugar                   For       For          Management

2     Technical Amendment to Articles         For       For          Management

3     Eliminate Blank Check Authority to      For       For          Management

      Issue Preferred Stock                                                    

4     Establish a Par Value for the           For       For          Management

      Company's Common Stock of $0.00001 Per                                    

      Share                                                                    

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     2014 Employee Stock Plan                For       For          Management

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Formation of Human Rights Committee                                      

9     Shareholder Proposal Regarding          Against   Against      Shareholder

      Sustainability-Related Trade                                             

      Association Memberships                                                  

10    Shareholder Proposal Regarding Share    N/A       Abstain      Shareholder

      Buybacks                                                                 

11    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                    

 

 

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

 

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   

1     Elect Aart J. de Geus                   For       For          Management

2     Elect Gary E. Dickerson                 For       For          Management

3     Elect Stephen R. Forrest                For       For          Management

4     Elect Thomas J. Iannotti                For       For          Management

5     Elect Susan M. James                    For       For          Management

6     Elect Alexander A. Karsner              For       For          Management

7     Elect Gerhard H. Parker                 For       For          Management

8     Elect Dennis D. Powell                  For       For          Management

9     Elect Willem P. Roelandts               For       For          Management

10    Elect James E. Rogers                   For       For          Management

11    Elect Michael R. Splinter               For       For          Management

12    Elect Robert H. Swan                    For       For          Management

13    Advisory Vote on Executive Compensation For       Against      Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                 

 

 

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

 

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     Merger/Acquisition                      For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Right to Adjourn Meeting                For       For          Management

 

 

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

 

ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                            

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alan L. Boeckmann                 For       For          Management

2     Elect Mollie Hale Carter                For       For          Management

3     Elect Terrell K. Crews                  For       For          Management

4     Elect Pierre Dufour                     For       For          Management

5     Elect Donald E. Felsinger               For       For          Management

6     Elect Antonio dos Santos Maciel Neto    For       For          Management

7     Elect Patrick J. Moore                  For       For          Management

8     Elect Thomas F. O'Neill                 For       For          Management

9     Elect Francisco Sanchez                 For       For          Management

10    Elect Daniel Shih                       For       For          Management

11    Elect Kelvin R. Westbrook               For       For          Management

12    Elect Patricia A. Woertz                For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                                

 

 

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

 

ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Elaine D. Rosen                   For       For          Management

2     Elect Howard L. Carver                  For       For          Management

3     Elect Juan N. Cento                     For       For          Management

4     Elect Elyse Douglas                     For       For          Management

5     Elect Lawrence V. Jackson               For       For          Management

6     Elect David B. Kelso                    For       For          Management

7     Elect Charles J. Koch                   For       For          Management

8     Elect Jean-Paul L. Montupet             For       For          Management

9     Elect Robert B. Pollock                 For       For          Management

10    Elect Paul J. Reilly                    For       For          Management

11    Elect Robert W. Stein                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Randall L. Stephenson             For       For          Management

2     Elect Reuben V. Anderson                For       For          Management

3     Elect Jaime Chico Pardo                 For       For          Management

4     Elect Scott T. Ford                     For       For          Management

5     Elect James P. Kelly                    For       For          Management

6     Elect Jon C. Madonna                    For       For          Management

7     Elect Michael B. McCallister            For       For          Management

8     Elect John B. McCoy                     For       For          Management

9     Elect Beth E. Mooney                    For       For          Management

10    Elect Joyce M. Roche                    For       For          Management

11    Elect Matthew K. Rose                   For       For          Management

12    Elect Cynthia B. Taylor                 For       For          Management

13    Elect Laura D'Andrea Tyson              For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Approval of AT&T Severance Policy       For       For          Management

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

19    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JAN 14, 2014   Meeting Type: Special                             

Record Date:  NOV 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amendment to the 2012 Employee Stock    For       For          Management

      Plan                                                                     

 

 

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

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                               

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carl Bass                         For       For          Management

2     Elect Crawford W. Beveridge             For       For          Management

3     Elect J. Hallam Dawson                  For       For          Management

4     Elect Thomas Georgens                   For       For          Management

5     Elect Per-Kristian Halvorsen            For       For          Management

6     Elect Mary T. McDowell                  For       For          Management

7     Elect Lorrie M. Norrington              For       For          Management

8     Elect Betsy Rafael                      For       For          Management

9     Elect Stacy J. Smith                    For       For          Management

10    Elect Steven M. West                    For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to the Executive Incentive    For       For          Management

      Plan                                                                      

 

 

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

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 12, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ellen R. Alemany                  For       For          Management

1.2   Elect Gregory D. Brenneman              For       For          Management

1.3   Elect Leslie A. Brun                    For       For          Management

1.4   Elect Richard T. Clark                  For       For          Management

1.5   Elect Eric C. Fast                      For       For          Management

1.6   Elect Linda R. Gooden                   For       For          Management

1.7   Elect R. Glenn Hubbard                  For       For          Management

1.8   Elect John P. Jones                     For       For          Management

1.9   Elect Carlos A. Rodriguez               For       For          Management

1.10  Elect Gregory L. Summe                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Approval of Performance Criteria Under  For       For          Management

      the Omnibus Award Plan                                                   

 

 

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

 

AUTONATION, INC.                                                                

 

Ticker:       AN             Security ID:  05329W102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mike Jackson                      For       For          Management

2     Elect Robert J. Brown                   For       For          Management

3     Elect Rick L. Burdick                   For       For          Management

4     Elect David B. Edelson                  For       For          Management

5     Elect Robert R. Grusky                  For       For          Management

6     Elect Michael Larson                    For       For          Management

7     Elect Michael E. Maroone                For       For          Management

8     Elect Carlos A. Migoya                  For       For          Management

9     Elect G. Mike Mikan                     For       For          Management

10    Elect Alison H. Rosenthal               For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Non-Employee Director Equity Plan       For       For          Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                                

15    Shareholder Proposal Regarding Report   Against   For          Shareholder

      on Political Spending                                                    

 

 

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

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                               

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Douglas H. Brooks                 For       For          Management

2     Elect Linda A. Goodspeed                For       For          Management

3     Elect Sue E. Gove                       For       For          Management

4     Elect Earl G. Graves, Jr.               For       For          Management

5     Elect Enderson Guimaraes                For       For          Management

6     Elect J.R. Hyde III                     For       For          Management

7     Elect D. Bryan Jordan                   For       For          Management

8     Elect W. Andrew McKenna                 For       For          Management

9     Elect George R. Mrkonic, Jr.            For       For          Management

10    Elect Luis P. Nieto                     For       For          Management

11    Elect William C. Rhodes III             For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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 Glyn F. Aeppel                    For       For          Management

1.2   Elect Alan B. Buckelew                  For       For          Management

1.3   Elect Bruce A. Choate                   For       For          Management

1.4   Elect John J. Healy, Jr.                For       For          Management

1.5   Elect Timothy J. Naughton               For       For          Management

1.6   Elect Lance R. Primis                   For       For          Management

1.7   Elect Peter S. Rummell                  For       For          Management

1.8   Elect H. Jay Sarles                     For       For          Management

1.9   Elect W. Edward Walter                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Approval of Performance Goals Under     For       For          Management

      the 2009 Stock Option and Incentive                                      

      Plan                                                                      

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bradley A. Alford                 For       For          Management

2     Elect Anthony K. Anderson               For       For          Management

3     Elect Peter K. Barker                   For       For          Management

4     Elect Rolf Borjesson                    For       For          Management

5     Elect Ken C. Hicks                      For       For          Management

6     Elect Charles H. Noski                  For       For          Management

7     Elect David E.I. Pyott                  For       For          Management

8     Elect Dean A. Scarborough               For       For          Management

9     Elect Patrick T. Siewert                For       For          Management

10    Elect Julia A. Stewart                  For       For          Management

11    Elect Martha Sullivan                   For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Senior Executive Annual Incentive Plan  For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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

 

AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Douglas R. Conant                 For       For          Management

1.2   Elect W. Don Cornwell                   For       For          Management

1.3   Elect V. Ann Hailey                     For       For          Management

1.4   Elect Nancy Killefer                    For       For          Management

1.5   Elect Maria Elena Lagomasino            For       For          Management

1.6   Elect Sara Mathew                       For       For          Management

1.7   Elect Sheri McCoy                       For       For          Management

1.8   Elect Charles H. Noski                  For       For          Management

1.9   Elect Gary M. Rodkin                    For       For          Management

1.10  Elect Paula Stern                       For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

5     Shareholder Proposal Regarding Product  Against   Against      Shareholder

      Safety                                                                   

 

 

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

 

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     Elect Larry D. Brady                    For       For          Management

2     Elect Clarence P. Cazalot, Jr.          For       For          Management

3     Elect Martin S. Craighead               For       For          Management

4     Elect Lynn L. Elsenhans                 For       For          Management

5     Elect Anthony G. Fernandes              For       For          Management

6     Elect Claire W. Gargalli                For       For          Management

7     Elect Pierre J. Jungels                 For       For          Management

8     Elect James A. Lash                     For       For          Management

9     Elect J. Larry Nichols                  For       For          Management

10    Elect James W. Stewart                  For       Against      Management

11    Elect Charles L. Watson                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Amendment to the 2002 Director and      For       For          Management

      Officer long-Term Incentive Plan                                          

15    Amendment to the 2002 Employee          For       For          Management

      Long-Term Incentive Plan                                                 

 

 

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

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John A. Hayes                     For       For          Management

1.2   Elect George M. Smart                   For       For          Management

1.3   Elect Theodore M. Solso                 For       For          Management

1.4   Elect Stuart A. Taylor II               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

 

 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sharon L. Allen                   For       Against      Management

2     Elect Susan S. Bies                     For       Against      Management

3     Elect Jack O. Bovender, Jr.             For       For          Management

4     Elect Frank P. Bramble, Sr.             For       For          Management

5     Elect Pierre J. P. de Weck              For       For          Management

6     Elect Arnold W. Donald                  For       For          Management

7     Elect Charles K. Gifford                For       For          Management

8     Elect Charles O. Holliday, Jr.          For       For          Management

9     Elect Linda P. Hudson                   For       For          Management

10    Elect Monica C. Lozano                  For       For          Management

11    Elect Thomas J. May                     For       For          Management

12    Elect Brian T. Moynihan                 For       For          Management

13    Elect Lionel L. Nowell, III             For       For          Management

14    Elect Clayton S. Rose                   For       For          Management

15    Elect R. David Yost                     For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

17    Ratification of Auditor                 For       Against      Management

18    Amendment to Series T Preferred Stock   For       For          Management

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                        

20    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                    

21    Shareholder Proposal Regarding Lending  Against   Against      Shareholder

      Portfolio Exposure To Climate Change                                     

      Risk                                                                      

22    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

 

 

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

 

BANK OF NEW YORK MELLON CORPORATION                                            

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  FEB 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ruth E. Bruch                     For       For          Management

2     Elect Nicholas M. Donofrio              For       For          Management

3     Elect Jeffrey A. Goldstein              For       For          Management

4     Elect Gerald L. Hassell                 For       For          Management

5     Elect Edmund F. Kelly                   For       For          Management

6     Elect Richard J. Kogan                  For       For          Management

7     Elect Michael J. Kowalski               For       For          Management

8     Elect John A. Luke, Jr.                 For       For          Management

9     Elect Mark A. Nordenberg                For       For          Management

10    Elect Catherine A. Rein                 For       For          Management

11    Elect William C. Richardson             For       For          Management

12    Elect Samuel C. Scott III               For       For          Management

13    Elect Wesley W. von Schack              For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Amendments to the Long-Term Incentive   For       For          Management

      Plan                                                                     

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

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   

1     Elect Wayne T. Hockmeyer                For       For          Management

2     Elect Robert L. Parkinson, Jr.          For       For          Management

3     Elect Thomas T. Stallkamp               For       For          Management

4     Elect Albert P.L. Stroucken             For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                 

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

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 Jennifer S. Banner                For       For          Management

1.2   Elect K. David Boyer, Jr.               For       For          Management

1.3   Elect Anna R. Cablik                    For       Withhold     Management

1.4   Elect Ronald E. Deal                    For       Withhold     Management

1.5   Elect James A. Faulkner                 For       For          Management

1.6   Elect I. Patricia Henry                 For       For          Management

1.7   Elect John P. Howe, III                 For       For          Management

1.8   Elect Eric C. Kendrick                  For       For          Management

1.9   Elect Kelly S. King                     For       For          Management

1.10  Elect Louis B. Lynn                     For       For          Management

1.11  Elect Edward C. Milligan                For       For          Management

1.12  Elect Charles A. Patton                 For       For          Management

1.13  Elect Nido R. Qubein                    For       Withhold     Management

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

1.15  Elect Thomas E. Skains                  For       For          Management

1.16  Elect Thomas N. Thompson                For       For          Management

1.17  Elect Edwin H. Welch                    For       For          Management

1.18  Elect Stephen T. Williams               For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Adoption of Majority Vote for Election  For       For          Management

      of Directors                                                             

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                               

      Expenditures Report                                                      

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Recoupment of Unearned Bonuses                                            

 

 

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

 

BEAM INC.                                                                      

 

Ticker:       BEAM           Security ID:  073730103                            

Meeting Date: MAR 25, 2014   Meeting Type: Special                             

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

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

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Basil L. Anderson                 For       For          Management

2     Elect Henry P. Becton, Jr.              For       For          Management

3     Elect Catherine M. Burzik               For       For          Management

4     Elect Edward F. DeGraan                 For       For          Management

5     Elect Vincent A. Forlenza               For       For          Management

6     Elect Claire M. Fraser                  For       For          Management

7     Elect Christopher Jones                 For       For          Management

8     Elect Marshall O. Larsen                For       For          Management

9     Elect Gary A. Mecklenburg               For       For          Management

10    Elect James F. Orr                      For       For          Management

11    Elect Willard J. Overlock, Jr.          For       For          Management

12    Elect Rebecca W. Rimel                  For       For          Management

13    Elect Bertram L. Scott                  For       For          Management

14    Elect Alfred Sommer                     For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

17    Approval of Performance Goals Under     For       For          Management

      2004 Employee and Director                                               

      Equity-Based Compensation Plan                                           

18    Approval of Performance Goals Under     For       For          Management

      Performance Incentive Plan                                               

19    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Chairman                                                      

 

 

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

 

BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edward N. Perry                   For       For          Management

1.2   Elect Timothy M. Manganello             For       For          Management

1.3   Elect Philip G. Weaver                  For       For          Management

1.4   Elect Henry J. Theisen                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the Executive Officer      For       For          Management

      Performance Plan                                                         

5     2014 Stock Incentive Plan               For       For          Management

 

 

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

 

 


 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.A          Security ID:  084670702                           

Meeting Date: MAY 03, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Warren E. Buffett                 For       For          Management

1.2   Elect Charles T. Munger                 For       For          Management

1.3   Elect Howard G. Buffett                 For       For          Management

1.4   Elect Stephen B. Burke                  For       For          Management

1.5   Elect Susan L. Decker                   For       For          Management

1.6   Elect William H. Gates III              For       For          Management

1.7   Elect David S. Gottesman                For       For          Management

1.8   Elect Charlotte Guyman                  For       For          Management

1.9   Elect Donald R. Keough                  For       For          Management

1.10  Elect Thomas S. Murphy                  For       Withhold     Management

1.11  Elect Ronald L. Olson                   For       For          Management

1.12  Elect Walter Scott, Jr.                 For       For          Management

1.13  Elect Meryl B. Witmer                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           3 Years   3 Years      Management

      Executive Compensation                                                   

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Dividends                                                                 

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lisa M. Caputo                    For       For          Management

2     Elect Russell P. Fradin                 For       For          Management

3     Elect Kathy J. Higgins Victor           For       For          Management

4     Elect Hubert Joly                       For       For          Management

5     Elect David W. Kenny                    For       For          Management

6     Elect Thomas L. Millner                 For       For          Management

7     Elect Gerard R. Vittecoq                For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Amendment to the 2014 Omnibus           For       For          Management

      Incentive Plan                                                           

 

 

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

 

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     Elect Caroline Dorsa                    For       For          Management

2     Elect Stelios Papadopoulos              For       For          Management

3     Elect George A. Scangos                 For       For          Management

4     Elect Lynn Schenk                       For       For          Management

5     Elect Alexander J. Denner               For       For          Management

6     Elect Nancy L. Leaming                  For       For          Management

7     Elect Richard C. Mulligan               For       For          Management

8     Elect Robert W. Pangia                  For       For          Management

9     Elect Brian S. Posner                   For       For          Management

10    Elect Eric K. Rowinsky                  For       For          Management

11    Elect Stephen A. Sherwin                For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Abdlatif Yousef Al-Hamad          For       For          Management

2     Elect Mathis Cabiallavetta              For       For          Management

3     Elect Pamela Daley                      For       For          Management

4     Elect Jessica P. Einhorn                For       For          Management

5     Elect Fabrizio Freda                    For       For          Management

6     Elect Murry S. Gerber                   For       For          Management

7     Elect James Grosfeld                    For       For          Management

8     Elect David H. Komansky                 For       For          Management

9     Elect Sir Deryck C. Maughan             For       For          Management

10    Elect Cheryl D. Mills                   For       For          Management

11    Elect Carlos Slim Domit                 For       For          Management

12    Elect John S. Varley                    For       For          Management

13    Elect Susan L. Wagner                   For       For          Management

14    Amendment to the 1999 Stock Award and   For       Against      Management

      Incentive Plan                                                           

15    Reapproval of the Performance Goals     For       Against      Management

      under the 1999 Annual Incentive                                          

      Performance Plan                                                         

16    Advisory Vote on Executive Compensation For       Against      Management

17    Ratification of Auditor                 For       For          Management

 

 

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

 

BMC SOFTWARE, INC                                                              

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 24, 2013   Meeting Type: Special                             

Record Date:  JUN 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Right to Adjourn Meeting                For       For          Management

 

 

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

 

BOEING COMPANY                                                                 

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                               

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David L. Calhoun                  For       For          Management

2     Elect Arthur D. Collins, Jr.            For       For          Management

3     Elect Linda Z. Cook                     For       For          Management

4     Elect Kenneth M. Duberstein             For       For          Management

5     Elect Edmund P. Giambastiani, Jr.       For       For          Management

6     Elect Lawrence W. Kellner               For       For          Management

7     Elect Edward M. Liddy                   For       For          Management

8     Elect W. James McNerney, Jr.            For       For          Management

9     Elect Susan C. Schwab                   For       For          Management

10    Elect Ronald A. Williams                For       For          Management

11    Elect Mike S. Zafirovski                For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to the 2003 Incentive Stock   For       For          Management

      Plan                                                                      

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jan Carlson                       For       For          Management

2     Elect Dennis C. Cuneo                   For       For          Management

3     Elect Vicki L. Sato                     For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     2014 Stock Incentive Plan               For       For          Management

7     Repeal of Classified Board              For       For          Management

8     Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                             

 

 

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

 

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     Elect Carol B. Einiger                  For       For          Management

2     Elect Jacob A. Frenkel                  For       For          Management

3     Elect Joel I. Klein                     For       For          Management

4     Elect Douglas T. Linde                  For       For          Management

5     Elect Matthew J. Lustig                 For       For          Management

6     Elect Alan J. Patricof                  For       For          Management

7     Elect Ivan G. Seidenberg                For       For          Management

8     Elect Owen D. Thomas                    For       For          Management

9     Elect Martin Turchin                    For       Against      Management

10    Elect David A. Twardock                 For       For          Management

11    Elect Mortimer B. Zuckerman             For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

15    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Compensation in the Event of a Change                                     

      in Control                                                               

 

 

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

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bruce L. Byrnes                   For       For          Management

2     Elect Nelda J. Connors                  For       For          Management

3     Elect Kristina M. Johnson               For       For          Management

4     Elect Edward J. Ludwig                  For       For          Management

5     Elect Michael F. Mahoney                For       For          Management

6     Elect Ernest Mario                      For       For          Management

7     Elect N.J. Nicholas, Jr.                For       For          Management

8     Elect Pete M. Nicholas                  For       For          Management

9     Elect Uwe E. Reinhardt                  For       For          Management

10    Elect David J. Roux                     For       For          Management

11    Elect John E. Sununu                    For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to the 2006 Global Employee   For       For          Management

      Stock Ownership Plan                                                     

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding Animal   Against   Against      Shareholder

      Welfare                                                                  

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lamberto  Andreotti               For       For          Management

2     Elect Lewis B. Campbell                 For       Against      Management

3     Elect James M. Cornelius                For       For          Management

4     Elect Laurie H. Glimcher                For       For          Management

5     Elect Michael Grobstein                 For       For          Management

6     Elect Alan J. Lacy                      For       For          Management

7     Elect Thomas J. Lynch                   For       For          Management

8     Elect Dinesh Paliwal                    For       For          Management

9     Elect Vicki L. Sato                     For       For          Management

10    Elect Gerald L. Storch                  For       For          Management

11    Elect Togo D. West, Jr.                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       Against      Management

14    Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                            

 

 

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

 

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 Robert J. Finocchio, Jr.          For       For          Management

1.2   Elect Nancy H. Handel                   For       For          Management

1.3   Elect Eddy W. Hartenstein               For       For          Management

1.4   Elect Maria Klawe                       For       For          Management

1.5   Elect John E. Major                     For       For          Management

1.6   Elect Scott A. McGregor                 For       For          Management

1.7   Elect William T. Morrow                 For       For          Management

1.8   Elect Henry Samueli                     For       For          Management

1.9   Elect Robert E. Switz                   For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Scott P. Anderson                 For       For          Management

2     Elect Robert Ezrilov                    For       For          Management

3     Elect Wayne M. Fortun                   For       For          Management

4     Elect Mary J. Steele Guilfoile          For       For          Management

5     Elect Jodee A. Kozlak                   For       For          Management

6     Elect ReBecca Koenig Roloff             For       For          Management

7     Elect Brian P. Short                    For       Against      Management

8     Advisory Vote on Executive Compensation For       Against      Management

9     Ratification of Auditor                 For       For          Management

 

 

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

 

C.R. BARD, INC.                                                                 

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David M. Barrett                  For       For          Management

2     Elect John C. Kelly                     For       For          Management

3     Elect David F. Melcher                  For       For          Management

4     Elect Gail K. Naughton                  For       For          Management

5     Elect John H. Weiland                   For       For          Management

6     Elect Anthony Welters                   For       For          Management

7     Elect Tony L. White                     For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Amendment to the 2012 Long Term         For       For          Management

      Incentive Plan                                                           

10    Amendment to the Executive Bonus Plan   For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Shareholder Proposal Regarding          Against   Against      Shareholder

      Sustainability Report                                                    

13    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

CA, INC.                                                                        

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jens Alder                        For       For          Management

2     Elect Raymond J. Bromark                For       For          Management

3     Elect Gary J. Fernandes                 For       For          Management

4     Elect Michael Gregoire                  For       For          Management

5     Elect Rohit Kapoor                      For       For          Management

6     Elect Kay Koplovitz                     For       For          Management

7     Elect Christopher B. Lofgren            For       For          Management

8     Elect Richard Sulpizio                  For       For          Management

9     Elect Laura S. Unger                    For       For          Management

10    Elect Arthur F. Weinbach                For       For          Management

11    Elect Ron Zambonini                     For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Adoption of Stockholder Protection      For       Against      Management

      Rights Agreement                                                          

 

 

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

 

CABLEVISION SYSTEMS CORPORATION                                                

 

Ticker:       CVC            Security ID:  12686C109                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph J. Lhota                   For       For          Management

1.2   Elect Thomas V. Reifenheiser            For       Withhold     Management

1.3   Elect John R. Ryan                      For       Withhold     Management

1.4   Elect Vincent Tese                      For       Withhold     Management

1.5   Elect Leonard Tow                       For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the 2006 Employee Stock    For       For          Management

      Plan                                                                     

4     Advisory Vote on Executive Compensation For       Against      Management

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                         

 

 

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

 

CABOT OIL & GAS CORPORATION                                                     

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dan O. Dinges                     For       For          Management

2     Elect James R. Gibbs                    For       For          Management

3     Elect Robert L. Keiser                  For       For          Management

4     Elect W. Matt Ralls                     For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Increase of Authorized Common Stock     For       For          Management

8     2014 Incentive Plan                     For       Against      Management

9     Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

 

 

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

 

CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect H. Paulett Eberhart               For       For          Management

2     Elect Peter J. Fluor                    For       For          Management

3     Elect James T. Hackett                  For       For          Management

4     Elect Jack B. Moore                     For       For          Management

5     Elect Michael E. Patrick                For       For          Management

6     Elect Jon Erik Reinhardsen              For       For          Management

7     Elect Bruce W. Wilkinson                For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CAMPBELL SOUP COMPANY                                                          

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edmund M. Carpenter               For       For          Management

1.2   Elect Paul R. Charron                   For       For          Management

1.3   Elect Bennett Dorrance                  For       For          Management

1.4   Elect Lawrence C. Karlson               For       For          Management

1.5   Elect Randall W. Larrimore              For       For          Management

1.6   Elect Mary Alice D. Malone              For       For          Management

1.7   Elect Sara Mathew                       For       For          Management

1.8   Elect Denise M. Morrison                For       For          Management

1.9   Elect Charles R. Perrin                 For       For          Management

1.10  Elect A. Barry Rand                     For       For          Management

1.11  Elect Nick Shreiber                     For       For          Management

1.12  Elect Tracey Travis                     For       For          Management

1.13  Elect Archbold D. van Beuren            For       Withhold     Management

1.14  Elect Les C. Vinney                     For       For          Management

1.15  Elect Charlotte C. Weber                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation 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   

1     Elect Richard D. Fairbank               For       For          Management

2     Elect Patrick W. Gross                  For       For          Management

3     Elect Ann F. Hackett                    For       For          Management

4     Elect Lewis Hay, III                    For       For          Management

5     Elect Benjamin P. Jenkins, III          For       For          Management

6     Elect Pierre E. Leroy                   For       For          Management

7     Elect Peter E. Raskind                  For       For          Management

8     Elect Mayo A. Shattuck III              For       For          Management

9     Elect Bradford H. Warner                For       For          Management

10    Elect Catherine G. West                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Amendment to the 2004 Stock Incentive   For       For          Management

      Plan                                                                     

13    Advisory Vote on Executive Compensation For       For          Management

14    Elimination of Supermajority            For       For          Management

      Requirement for Future  Amendments to                                    

      the Bylaws and the Certificate                                           

15    Elimination of Supermajority            For       For          Management

      Requirement for the  Removal of                                          

      Directors                                                                 

16    Elimination of Supermajority            For       For          Management

      Requirement for Certain  Business                                        

      Combinations                                                              

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

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     Elect Colleen F. Arnold                 For       For          Management

2     Elect George S. Barrett                 For       For          Management

3     Elect Glenn A. Britt                    For       For          Management

4     Elect Carrie S. Cox                     For       For          Management

5     Elect Calvin Darden                     For       For          Management

6     Elect Bruce L. Downey                   For       For          Management

7     Elect John F. Finn                      For       For          Management

8     Elect Patricia A. Hemingway Hall        For       For          Management

9     Elect Clayton M. Jones                  For       For          Management

10    Elect Gregory B. Kenny                  For       For          Management

11    Elect David P. King                     For       For          Management

12    Elect Richard C. Notebaert              For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                              

      Expenditures                                                              

 

 

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

 

CAREFUSION CORPORATION                                                         

 

Ticker:       CFN            Security ID:  14170T101                            

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kieran T. Gallahue                For       For          Management

2     Elect J. Michael Losh                   For       Against      Management

3     Elect Edward D. Miller                  For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

      Repeal Classified Board                                                   

7     Amend Bylaws to Repeal Classified Board For       For          Management

8     Amend Bylaws to Adopt Majority Voting   For       For          Management

      for Election of Directors                                                 

9     Amend Certificate of Incorporation to   For       For          Management

      Reduce Supermajority Requirement                                         

10    Amend Bylaws to Reduce Supermajority    For       For          Management

      Requirement                                                              

 

 

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

 

CARMAX, INC.                                                                    

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ronald E. Blaylock                For       For          Management

2     Elect Thomas J. Folliard                For       For          Management

3     Elect Rakesh Gangwal                    For       For          Management

4     Elect Jeffrey E. Garten                 For       For          Management

5     Elect Shira D. Goodman                  For       For          Management

6     Elect W. Robert Grafton                 For       For          Management

7     Elect Edgar H. Grubb                    For       For          Management

8     Elect Mitchell D. Steenrod              For       For          Management

9     Elect Thomas G. Stemberg                For       For          Management

10    Elect William R. Tiefel                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

CARNIVAL PLC                                                                   

 

Ticker:       CCL            Security ID:  143658300                            

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Micky Arison                      For       For          Management

2     Elect Sir Jonathon Band                 For       For          Management

3     Elect Arnold W. Donald                  For       For          Management

4     Elect Richard J. Glasier                For       For          Management

5     Elect Debra J. Kelly-Ennis              For       For          Management

6     Elect Sir John Parker                   For       For          Management

7     Elect Stuart Subotnick                  For       For          Management

8     Elect Laura A. Weil                     For       For          Management

9     Elect Randall J. Weisenburger           For       For          Management

10    Appointment of Auditor                  For       For          Management

11    Authority to Set Auditor's Fees         For       For          Management

12    Accounts and Reports                    For       For          Management

13    Advisory Vote on Executive Compensation For       Against      Management

14    Remuneration Report (Advisory)          For       Against      Management

15    Remuneration Policy (Binding)           For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

18    Authority to Repurchase Shares          For       For          Management

19    2014 Employee Share Plan                For       For          Management

 

 

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

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David L. Calhoun                  For       For          Management

2     Elect Daniel M. Dickinson               For       For          Management

3     Elect Juan Gallardo                     For       For          Management

4     Elect Jesse J. Greene, Jr.              For       For          Management

5     Elect Jon M. Huntsman, Jr.              For       For          Management

6     Elect Peter A. Magowan                  For       For          Management

7     Elect Dennis A. Muilenburg              For       For          Management

8     Elect Douglas R. Oberhelman             For       For          Management

9     Elect William A. Osborn                 For       For          Management

10    Elect Edward B. Rust, Jr.               For       Against      Management

11    Elect Susan C. Schwab                   For       For          Management

12    Elect Miles D. White                    For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Approval of the 2014 Long-Term          For       For          Management

      Incentive Plan                                                           

16    Approval of the Executive Short-Term    For       For          Management

      Incentive Plan                                                           

17    Shareholder Proposal Regarding Review   Against   Against      Shareholder

      of Human Rights Policies                                                 

18    Shareholder Proposal Regarding Sales    Against   Against      Shareholder

      to the Government of Sudan                                               

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                         

 

 

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

 

CBRE GROUP INC.                                                                

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard C. Blum                   For       For          Management

1.2   Elect Brandon B. Boze                   For       For          Management

1.3   Elect Curtis F. Feeny                   For       For          Management

1.4   Elect Bradford M. Freeman               For       For          Management

1.5   Elect Michael Kantor                    For       For          Management

1.6   Elect Frederic V. Malek                 For       For          Management

1.7   Elect Robert E. Sulentic                For       For          Management

1.8   Elect Laura D'Andrea Tyson              For       For          Management

1.9   Elect Gary L. Wilson                    For       For          Management

1.10  Elect Ray Wirta                         For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert J. Hugin                   For       For          Management

1.2   Elect Richard W. Barker                 For       For          Management

1.3   Elect Michael D. Casey                  For       For          Management

1.4   Elect Carrie S. Cox                     For       For          Management

1.5   Elect Rodman L. Drake                   For       For          Management

1.6   Elect Michael A. Friedman               For       For          Management

1.7   Elect Gilla Kaplan                      For       For          Management

1.8   Elect James J. Loughlin                 For       For          Management

1.9   Elect Ernest Mario                      For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Increase of Authorized Common Stock     For       For          Management

4     Amendment to the 2008 Stock Incentive   For       For          Management

      Plan                                                                     

5     Advisory Vote on Executive Compensation For       For          Management

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

 

 

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

 

CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Milton Carroll                    For       For          Management

2     Elect Michael P. Johnson                For       For          Management

3     Elect Janiece M. Longoria               For       For          Management

4     Elect Scott J. McLean                   For       For          Management

5     Elect Scott M. Prochazka                For       For          Management

6     Elect Susan O. Rheney                   For       For          Management

7     Elect Phillip R. Smith                  For       For          Management

8     Elect R. A. Walker                      For       For          Management

9     Elect Peter S. Wareing                  For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Virginia Boulet                   For       For          Management

1.2   Elect Peter C. Brown                    For       For          Management

1.3   Elect Richard A. Gephardt               For       For          Management

1.4   Elect W. Bruce Hanks                    For       For          Management

1.5   Elect Gregory J. McCray                 For       For          Management

1.6   Elect C. G. Melville, Jr.               For       For          Management

1.7   Elect Fred R. Nichols                   For       For          Management

1.8   Elect William A. Owens                  For       For          Management

1.9   Elect Harvey P. Perry                   For       Withhold     Management

1.10  Elect Glen F. Post III                  For       For          Management

1.11  Elect Michael J. Roberts                For       For          Management

1.12  Elect Laurie A. Siegel                  For       For          Management

1.13  Elect Joseph R. Zimmel                  For       For          Management

2     Ratification of Auditor                 For       Against      Management

3     Ratify a Proxy Access Bylaw Amendment   For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John C. Danforth                  For       For          Management

2     Elect Neal L. Patterson                 For       For          Management

3     Elect William D. Zollars                For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                    

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert C. Arzbaecher              For       For          Management

2     Elect William Davisson                  For       For          Management

3     Elect Stephen J. Hagge                  For       For          Management

4     Elect Robert G. Kuhbach                 For       For          Management

5     Elect Edward A. Schmitt                 For       For          Management

6     Elimination of Supermajority Voting     For       For          Management

      Provisions Regarding Removal of                                          

      Directors                                                                

7     Elimination of Supermajority Voting     For       For          Management

      Provisions Regarding Amendments to                                       

      Bylaws                                                                   

8     Elimination of Supermajority Voting     For       For          Management

      Provisions Regarding Amendments to the                                   

      Certificate of Incorporation                                             

9     Right to Call a Special Meeting         For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    2014 Equity and Incentive Plan          For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

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

 

CHARLES SCHWAB CORPORATION                                                     

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Frank C. Herringer                For       For          Management

2     Elect Stephen T. McLin                  For       Against      Management

3     Elect Roger O. Walther                  For       For          Management

4     Elect Robert N. Wilson                  For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Shareholder Proposal Regarding Report   Against   For          Shareholder

      on Political Spending                                                    

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Employment Diversity Report                                               

9     Shareholder Proposal: Accelerated       Against   For          Shareholder

      vesting upon change in control                                           

 

 

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

 

CHESAPEAKE ENERGY CORPORATION                                                  

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Vincent J. Intrieri               For       For          Management

2     Elect Robert D. Lawler                  For       For          Management

3     Elect John J. Lipinski                  For       For          Management

4     Elect Frederic M. Poses                 For       For          Management

5     Elect Archie W. Dunham                  For       For          Management

6     Elect R. Brad Martin                    For       For          Management

7     Elect Louis A. Raspino                  For       For          Management

8     Elect Merrill A. Miller, Jr.            For       For          Management

9     Elect Thomas L. Ryan                    For       For          Management

10    Repeal of Classified Board              For       For          Management

11    Change in Board Size                    For       For          Management

12    Proxy Access                            For       For          Management

13    Elimination of Supermajority            For       For          Management

      Requirement                                                               

14    Advisory Vote on Executive Compensation For       For          Management

15    2014 Long Term Incentive Plan           For       For          Management

16    Ratification of Auditor                 For       For          Management

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Linnet F. Deily                   For       For          Management

2     Elect Robert E. Denham                  For       For          Management

3     Elect Alice P. Gast                     For       For          Management

4     Elect Enrique Hernandez, Jr.            For       For          Management

5     Elect Jon M. Huntsman, Jr.              For       For          Management

6     Elect George L. Kirkland                For       For          Management

7     Elect Charles W. Moorman, IV            For       For          Management

8     Elect Kevin W. Sharer                   For       For          Management

9     Elect John G. Stumpf                    For       For          Management

10    Elect Ronald D. Sugar                   For       For          Management

11    Elect Carl Ware                         For       For          Management

12    Elect John S. Watson                    For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Charitable Contributions                                                  

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Hydraulic Fracturing                                                     

18    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

19    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Call a Special Meeting                                                

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Environmental Expertise on Board                                         

21    Shareholder Proposal Regarding Country  Against   Against      Shareholder

      Selection Guidelines                                                     

 

 

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

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John S. Charlesworth              For       For          Management

1.2   Elect Montgomery F. Moran               For       For          Management

1.3   Elect Kimbal Musk                       For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

4     Amendment to the 2011 Stock Incentive   For       Against      Management

      Plan                                                                     

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Sustainability Report                                                    

6     Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                             

 

 

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

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Eric J. Foss                      For       For          Management

2     Elect Roman Martinez IV                 For       For          Management

3     Elect William D. Zollars                For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CINCINNATI FINANCIAL CORPORATION                                               

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: APR 26, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William F. Bahl                   For       For          Management

2     Elect Gregory T. Bier                   For       For          Management

3     Elect Linda Clement-Holmes              For       For          Management

4     Elect Dirk J. Debbink                   For       For          Management

5     Elect Steven J. Johnston                For       For          Management

6     Elect Kenneth C. Lichtendahl            For       For          Management

7     Elect W. Rodney McMullen                For       For          Management

8     Elect David P. Osborn                   For       For          Management

9     Elect Gretchen W. Price                 For       For          Management

10    Elect John J. Schiff, Jr.               For       For          Management

11    Elect Thomas R. Schiff                  For       For          Management

12    Elect Douglas S. Skidmore               For       For          Management

13    Elect Kenneth W. Stecher                For       For          Management

14    Elect John F. Steele, Jr.               For       For          Management

15    Elect Larry R. Webb                     For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Advisory Vote on Executive Compensation For       For          Management

18    Approval of the Annual Incentive        For       For          Management

      Compensation Plan of 2009                                                

19    Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

 

 

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

 

CINTAS CORPORATION                                                             

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gerald S. Adolph                  For       For          Management

2     Elect John F. Barrett                   For       For          Management

3     Elect Melanie W. Barstad                For       For          Management

4     Elect Richard T. Farmer                 For       For          Management

5     Elect Scott D. Farmer                   For       For          Management

6     Elect James J. Johnson                  For       For          Management

7     Elect Robert J. Kohlhepp                For       For          Management

8     Elect Joseph M. Scaminace               For       For          Management

9     Elect Ronald W. Tysoe                   For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Amendment to the 2005 Equity            For       For          Management

      Compensation Plan                                                        

12    Management Incentive Plan               For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carol A. Bartz                    For       For          Management

2     Elect Marc Benioff                      For       For          Management

3     Elect Gregory Q. Brown                  For       For          Management

4     Elect M. Michele Burns                  For       For          Management

5     Elect Michael D. Capellas               For       For          Management

6     Elect John T. Chambers                  For       For          Management

7     Elect Brian L. Halla                    For       For          Management

8     Elect John L. Hennessy                  For       Against      Management

9     Elect Kristina M. Johnson               For       For          Management

10    Elect Roderick C. McGeary               For       For          Management

11    Elect Arun Sarin                        For       For          Management

12    Elect Steven M. West                    For       For          Management

13    Amendment to the 2005 Stock Incentive   For       For          Management

      Plan                                                                     

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Advice Contest                                                            

 

 

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

 

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   

1     Elect Michael L. Corbat                 For       For          Management

2     Elect Duncan P. Hennes                  For       For          Management

3     Elect Franz B. Humer                    For       For          Management

4     Elect Eugene M. McQuade                 For       For          Management

5     Elect Michael E. O'Neill                For       For          Management

6     Elect Gary M. Reiner                    For       For          Management

7     Elect Judith Rodin                      For       Against      Management

8     Elect Robert L. Ryan                    For       For          Management

9     Elect Anthony M. Santomero              For       For          Management

10    Elect Joan E. Spero                     For       For          Management

11    Elect Diana L. Taylor                   For       For          Management

12    Elect William S. Thompson, Jr.          For       For          Management

13    Elect James S. Turley                   For       For          Management

14    Elect Ernesto Zedillo Ponce de Leon     For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       Against      Management

17    Approval of the 2014 Stock Incentive    For       For          Management

      Plan                                                                     

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Director Indemnification                                                 

21    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                   

 

 

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

 

CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert D. Daleo                   For       For          Management

2     Elect Murray J. Demo                    For       For          Management

3     Elect Asiff S. Hirji                    For       For          Management

4     2014 Equity Incentive Plan              For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CLOROX CO.                                                                     

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  SEP 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel Boggan, Jr.                For       For          Management

2     Elect Richard H. Carmona                For       For          Management

3     Elect Tully M. Friedman                 For       For          Management

4     Elect George J. Harad                   For       For          Management

5     Elect Donald R. Knauss                  For       For          Management

6     Elect Esther Lee                        For       For          Management

7     Elect Robert W. Matschullat             For       For          Management

8     Elect Jeffrey Noddle                    For       For          Management

9     Elect Rogelio Rebolledo                 For       For          Management

10    Elect Pamela Thomas-Graham              For       For          Management

11    Elect Carolyn M. Ticknor                For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CME GROUP INC                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Terrence A. Duffy                 For       For          Management

2     Elect Phupinder S. Gill                 For       For          Management

3     Elect Timothy S. Bitsberger             For       For          Management

4     Elect Charles P. Carey                  For       For          Management

5     Elect Dennis H. Chookaszian             For       For          Management

6     Elect Martin J. Gepsman                 For       For          Management

7     Elect Larry G. Gerdes                   For       For          Management

8     Elect Daniel R. Glickman                For       For          Management

9     Elect J. Dennis Hastert                 For       For          Management

10    Elect Leo Melamed                       For       Against      Management

11    Elect William P. Miller II              For       For          Management

12    Elect James E. Oliff                    For       For          Management

13    Elect Edemir Pinto                      For       For          Management

14    Elect Alex J. Pollock                   For       For          Management

15    Elect John F. Sandner                   For       For          Management

16    Elect Terry L. Savage                   For       For          Management

17    Elect William R. Shepard                For       Against      Management

18    Elect Dennis A. Suskind                 For       For          Management

19    Ratification of Auditor                 For       For          Management

20    Advisory Vote on Executive Compensation For       For          Management

21    Amendment to the 2005 Director Stock    For       For          Management

      Plan                                                                      

22    Amendment to the Incentive Plan for     For       For          Management

      Named Executive Officers                                                 

23    Modification to Director Election       For       For          Management

      Rights of Class B Shareholders                                           

 

 

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

 

CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jon E. Barfield                   For       For          Management

2     Elect Kurt L. Darrow                    For       For          Management

3     Elect Stephen E. Ewing                  For       For          Management

4     Elect Richard M. Gabrys                 For       For          Management

5     Elect William D. Harvey                 For       For          Management

6     Elect David W. Joos                     For       For          Management

7     Elect Philip R. Lochner, Jr.            For       Against      Management

8     Elect John G. Russell                   For       For          Management

9     Elect Kenneth L. Way                    For       For          Management

10    Elect Laura H. Wright                   For       For          Management

11    Elect John B. Yasinsky                  For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Approve Amended Performance Incentive   For       For          Management

      Stock Plan                                                                

15    Amendment to the Incentive              For       For          Management

      Compensation Plan                                                        

 

 

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

 

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 Lew Frankfort                     For       For          Management

1.2   Elect Susan J. Kropf                    For       For          Management

1.3   Elect Gary W. Loveman                   For       For          Management

1.4   Elect Victor Luis                       For       For          Management

1.5   Elect Ivan Menezes                      For       For          Management

1.6   Elect Irene Ruth Miller                 For       For          Management

1.7   Elect Michael E. Murphy                 For       For          Management

1.8   Elect Stephanie Tilenius                For       For          Management

1.9   Elect Jide J. Zeitlin                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     2013 Performance-Based Annual           For       For          Management

      Incentive Plan                                                           

 

 

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

 

COCA-COLA COMPANY                                                              

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Herbert A. Allen                  For       For          Management

2     Elect Ronald W. Allen                   For       For          Management

3     Elect Ana Botin                         For       For          Management

4     Elect Howard G. Buffett                 For       For          Management

5     Elect Richard M. Daley                  For       For          Management

6     Elect Barry Diller                      For       Against      Management

7     Elect Helene D. Gayle                   For       For          Management

8     Elect Evan G. Greenberg                 For       For          Management

9     Elect Alexis M. Herman                  For       For          Management

10    Elect Muhtar Kent                       For       For          Management

11    Elect Robert A. Kotick                  For       For          Management

12    Elect Maria Elena Lagomasino            For       For          Management

13    Elect Sam Nunn                          For       For          Management

14    Elect James D. Robinson III             For       For          Management

15    Elect Peter V. Ueberroth                For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

17    2014 Equity Plan                        For       For          Management

18    Ratification of Auditor                 For       For          Management

19    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jan Bennink                       For       For          Management

2     Elect John F. Brock                     For       For          Management

3     Elect Calvin Darden                     For       For          Management

4     Elect L. Phillip Humann                 For       For          Management

5     Elect Orrin H. Ingram II                For       For          Management

6     Elect Thomas H. Johnson                 For       For          Management

7     Elect Suzanne B. Labarge                For       For          Management

8     Elect Veronique Morali                  For       For          Management

9     Elect Andrea L. Saia                    For       For          Management

10    Elect Garry Watts                       For       For          Management

11    Elect Curtis R. Welling                 For       For          Management

12    Elect Phoebe A. Wood                    For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael Patsalos-Fox              For       For          Management

2     Elect Robert E. Weissman                For       For          Management

3     Amendment to the 2009 Incentive         For       For          Management

      Compensation Plan                                                        

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

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

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                            

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nikesh Arora                      For       For          Management

2     Elect John T. Cahill                    For       For          Management

3     Elect Ian M. Cook                       For       For          Management

4     Elect Helene D. Gayle                   For       For          Management

5     Elect Ellen M. Hancock                  For       For          Management

6     Elect Joseph Jimenez                    For       For          Management

7     Elect Richard J. Kogan                  For       For          Management

8     Elect Delano E. Lewis                   For       For          Management

9     Elect J. Pedro Reinhard                 For       For          Management

10    Elect Stephen I. Sadove                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N200                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kenneth J. Bacon                  For       For          Management

1.2   Elect Sheldon M. Bonovitz               For       For          Management

1.3   Elect Edward D. Breen                   For       For          Management

1.4   Elect Joseph J. Collins                 For       Withhold     Management

1.5   Elect J. Michael Cook                   For       For          Management

1.6   Elect Gerald L. Hassell                 For       Withhold     Management

1.7   Elect Jeffrey A. Honickman              For       For          Management

1.8   Elect Eduardo G. Mestre                 For       For          Management

1.9   Elect Brian L. Roberts                  For       For          Management

1.10  Elect Ralph J. Roberts                  For       For          Management

1.11  Elect Johnathan A. Rodgers              For       For          Management

1.12  Elect Judith Rodin                      For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Compensation in the Event of a Change                                     

      in Control                                                               

 

 

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

 

COMERICA INCORPORATED                                                           

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ralph W. Babb, Jr.                For       For          Management

2     Elect Roger A. Cregg                    For       For          Management

3     Elect T. Kevin DeNicola                 For       For          Management

4     Elect Jacqueline P. Kane                For       For          Management

5     Elect Richard G. Lindner                For       For          Management

6     Elect Alfred A. Piergallini             For       For          Management

7     Elect Robert S. Taubman                 For       For          Management

8     Elect Reginald M. Turner                For       For          Management

9     Elect Nina G. Vaca                      For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

COMPUTER SCIENCES CORPORATION                                                  

 

Ticker:       CSC            Security ID:  205363104                           

Meeting Date: AUG 13, 2013   Meeting Type: Annual                               

Record Date:  JUN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David J. Barram                   For       For          Management

2     Elect Erik Brynjolfsson                 For       For          Management

3     Elect Rodney F. Chase                   For       For          Management

4     Elect Judith R. Haberkorn               For       For          Management

5     Elect Nancy Killefer                    For       For          Management

6     Elect J. Michael Lawrie                 For       For          Management

7     Elect Brian P. MacDonald                For       For          Management

8     Elect Chong Sup Park                    For       For          Management

9     Elect Lawrence A. Zimmerman             For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Amendment to the 2010 Non-Employee      For       For          Management

      Director Incentive Plan                                                  

12    Amendment to the 2011 Omnibus           For       For          Management

      Incentive Plan                                                            

13    Ratification of Auditor                 For       For          Management

 

 

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

 

CONAGRA FOODS, INC.                                                             

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 27, 2013   Meeting Type: Annual                              

Record Date:  JUL 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mogens C. Bay                     For       For          Management

1.2   Elect Stephen G. Butler                 For       For          Management

1.3   Elect Steven F. Goldstone               For       For          Management

1.4   Elect Joie A. Gregor                    For       For          Management

1.5   Elect Rajive Johri                      For       For          Management

1.6   Elect William G. Jurgensen              For       For          Management

1.7   Elect Richard H. Lenny                  For       For          Management

1.8   Elect Ruth Ann Marshall                 For       For          Management

1.9   Elect Gary M. Rodkin                    For       For          Management

1.10  Elect Andrew J. Schindler               For       For          Management

1.11  Elect Kenneth E. Stinson                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Counting Abstentions                                                      

 

 

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

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard L. Armitage               For       For          Management

2     Elect Richard H. Auchinleck             For       Against      Management

3     Elect Charles E. Bunch                  For       For          Management

4     Elect James E. Copeland, Jr.            For       For          Management

5     Elect Jody L Freeman                    For       For          Management

6     Elect Gay Huey Evans                    For       For          Management

7     Elect Ryan M. Lance                     For       For          Management

8     Elect Robert A. Niblock                 For       For          Management

9     Elect Harald J. Norvik                  For       For          Management

10    Elect William E. Wade, Jr.              For       For          Management

11    Ratification of Auditor                 For       Against      Management

12    Advisory Vote on Executive Compensation For       For          Management

13    2014 Omnibus Stock and Performance      For       For          Management

      Incentive Plan                                                           

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                 

 

 

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

 

CONSOL ENERGY INC.                                                             

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect J. Brett Harvey                   For       For          Management

1.2   Elect Nicholas J. Deiuliis              For       For          Management

1.3   Elect Philip W. Baxter                  For       For          Management

1.4   Elect James E. Altmeyer, Sr.            For       Withhold     Management

1.5   Elect Alvin R. Carpenter                For       For          Management

1.6   Elect William E. Davis                  For       For          Management

1.7   Elect Raj K. Gupta                      For       For          Management

1.8   Elect David C. Hardesty, Jr.            For       Withhold     Management

1.9   Elect Maureen Lally-Green               For       For          Management

1.10  Elect John T. Mills                     For       For          Management

1.11  Elect William P. Powell                 For       For          Management

1.12  Elect Joseph T. Williams                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                               

      Expenditures Report                                                      

5     Shareholder Proposal Regarding Carbon   Against   Against      Shareholder

      Asset Risk Report                                                        

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

CONSOLIDATED EDISON, INC.                                                      

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kevin Burke                       For       For          Management

2     Elect Vincent A. Calarco                For       For          Management

3     Elect George Campbell, Jr.              For       For          Management

4     Elect Michael J. Del Giudice            For       For          Management

5     Elect Ellen V. Futter                   For       Against      Management

6     Elect John F. Hennessy III              For       For          Management

7     Elect John F. Killian                   For       For          Management

8     Elect John McAvoy                       For       For          Management

9     Elect Armando J. Olivera                For       For          Management

10    Elect Sally H. Pinero                   For       For          Management

11    Elect Michael W. Ranger                 For       For          Management

12    Elect L. Frederick Sutherland           For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Employee Stock Purchase Plan            For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jerry Fowden                      For       For          Management

1.2   Elect Barry A. Fromberg                 For       For          Management

1.3   Elect Robert L. Hanson                  For       For          Management

1.4   Elect Jeananne K. Hauswald              For       For          Management

1.5   Elect James A. Locke III                For       Withhold     Management

1.6   Elect Richard Sands                     For       For          Management

1.7   Elect Robert Sands                      For       For          Management

1.8   Elect Judy A. Schmeling                 For       For          Management

1.9   Elect Paul L. Smith                     For       For          Management

1.10  Elect Keith E. Wandell                  For       For          Management

1.11  Elect Mark Zupan                        For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 1989 Employee Stock    For       For          Management

      Purchase Plan                                                            

 

 

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

 

CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stephanie A. Burns                For       For          Management

2     Elect John A. Canning Jr.               For       For          Management

3     Elect Richard T. Clark                  For       For          Management

4     Elect Robert F. Cummings, Jr.           For       Against      Management

5     Elect James B. Flaws                    For       Against      Management

6     Elect Deborah A. Henretta               For       For          Management

7     Elect Kurt M. Landgraf                  For       For          Management

8     Elect Kevin J. Martin                   For       For          Management

9     Elect Deborah D. Rieman                 For       For          Management

10    Elect Hansel E. Tookes II               For       For          Management

11    Elect Wendell P. Weeks                  For       For          Management

12    Elect Mark S. Wrighton                  For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    2014 Variable Compensation Plan         For       For          Management

15    Ratification of Auditor                 For       For          Management

 

 

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

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Susan L. Decker                   For       For          Management

1.2   Elect Richard M. Libenson               For       Withhold     Management

1.3   Elect John W. Meisenbach                For       Withhold     Management

1.4   Elect Charles T. Munger                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                             

5     Repeal of Classified Board              Abstain   For          Management

 

 

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

 

COVIDIEN PUBLIC LIMITED COMPANY                                                

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose E. Almeida                   For       For          Management

2     Elect Joy A. Amundson                   For       For          Management

3     Elect Craig Arnold                      For       For          Management

4     Elect Robert H. Brust                   For       For          Management

5     Elect Christopher J. Coughlin           For       For          Management

6     Elect Randall J. Hogan, III             For       For          Management

7     Elect Martin D. Madaus                  For       For          Management

8     Elect Dennis H. Reilley                 For       For          Management

9     Elect Stephen H. Rusckowski             For       For          Management

10    Elect Joseph A. Zaccagnino              For       For          Management

11    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

12    Advisory Vote on Executive Compensation For       For          Management

13    Authority to Repurchase Shares          For       For          Management

14    Authority to Reissue Treasury Shares    For       For          Management

15    Authority to Issue Shares with          For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares without       For       For          Management

      Preemptive Rights                                                        

 

 

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

 

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   

1     Elect Robert Bartolo                    For       For          Management

2     Elect Dale N. Hatfield                  For       For          Management

3     Elect Lee W. Hogan                      For       For          Management

4     Elect Robert F. McKenzie                For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Donna M. Alvarado                 For       For          Management

2     Elect John B. Breaux                    For       For          Management

3     Elect Pamela L. Carter                  For       For          Management

4     Elect Steven T. Halverson               For       For          Management

5     Elect Edward J. Kelly, III              For       For          Management

6     Elect Gilbert H. Lamphere               For       For          Management

7     Elect John D. McPherson                 For       For          Management

8     Elect Timothy T. O'Toole                For       For          Management

9     Elect David M. Ratcliffe                For       For          Management

10    Elect Donald J. Shepard                 For       For          Management

11    Elect Michael J. Ward                   For       For          Management

12    Elect J.C. Watts, Jr.                   For       For          Management

13    Elect J. Steven Whisler                 For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

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 N. Thomas Linebarger              For       For          Management

2     Elect William I. Miller                 For       For          Management

3     Elect Alexis M. Herman                  For       For          Management

4     Elect Georgia R. Nelson                 For       For          Management

5     Elect Robert K. Herdman                 For       For          Management

6     Elect Robert J. Bernhard                For       For          Management

7     Elect Franklin R. Chang-Diaz            For       For          Management

8     Elect Stephen B. Dobbs                  For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Shareholder Proposal Regarding Voting   Against   Against      Shareholder

      Disclosure                                                                

 

 

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

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect C. David Brown II                 For       For          Management

2     Elect Nancy-Ann M. Deparle              For       For          Management

3     Elect David W. Dorman                   For       For          Management

4     Elect Anne M. Finucane                  For       For          Management

5     Elect Larry J. Merlo                    For       For          Management

6     Elect Jean-Pierre Millon                For       For          Management

7     Elect Richard J. Swift                  For       For          Management

8     Elect William C. Weldon                 For       For          Management

9     Elect Tony L. White                     For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Donald R. Horton                  For       For          Management

2     Elect Barbara K. Allen                  For       For          Management

3     Elect Bradley S. Anderson               For       For          Management

4     Elect Michael R. Buchanan               For       For          Management

5     Elect Michael W. Hewatt                 For       For          Management

6     Elect Donald J. Tomnitz                 For       For          Management

7     Advisory Vote on Executive Compensation For       For          Management

8     Ratification of Auditor                 For       For          Management

 

 

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

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect H. Lawrence Culp                  For       For          Management

2     Elect Donald J. Ehrlich                 For       Against      Management

3     Elect Linda P. Hefner Filler            For       For          Management

4     Elect Teri  List-Stoll                  For       For          Management

5     Elect Walter G. Lohr, Jr.               For       Against      Management

6     Elect Mitchell P. Rales                 For       For          Management

7     Elect Steven M. Rales                   For       For          Management

8     Elect John T. Schwieters                For       For          Management

9     Elect Alan G. Spoon                     For       Against      Management

10    Elect Elias A. Zerhouni                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Shareholder Proposal Regarding          Against   For          Shareholder

      Political Spending Report                                                

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

DARDEN RESTAURANTS INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: APR 30, 2014   Meeting Type: Proxy Contest                       

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Shareholder Proposal to Call Special    N/A       TNA          Shareholder

      Meeting Regarding Potential Separation                                   

      of Red Lobster Business                                                  

1     Shareholder Proposal to Call Special    N/A       For          Shareholder

      Meeting Regarding Potential Separation                                   

      of Red Lobster Business                                                  

 

 

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

 

DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 18, 2013   Meeting Type: Annual                               

Record Date:  JUL 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael W. Barnes                 For       For          Management

1.2   Elect Leonard L. Berry                  For       For          Management

1.3   Elect Christopher J. Fraleigh           For       For          Management

1.4   Elect Victoria D. Harker                For       For          Management

1.5   Elect David H. Hughes                   For       For          Management

1.6   Elect Charles A. Ledsinger, Jr.         For       For          Management

1.7   Elect William M. Lewis, Jr.             For       For          Management

1.8   Elect Connie Mack III                   For       For          Management

1.9   Elect Andrew H. Madsen                  For       For          Management

1.10  Elect Clarence Otis, Jr.                For       For          Management

1.11  Elect Michael D. Rose                   For       For          Management

1.12  Elect Maria A. Sastre                   For       For          Management

1.13  Elect William S. Simon                  For       For          Management

2     Amendment to the 2002 Stock Incentive   For       For          Management

      Plan                                                                     

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

6     Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

9     Shareholder Proposal Regarding          Against   Against      Shareholder

      Employment Diversity Report                                              

 

 

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

 

DAVITA HEALTHCARE PARTNERS INC.                                                 

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Pamela M. Arway                   For       For          Management

2     Elect Charles G. Berg                   For       For          Management

3     Elect Carol Anthony Davidson            For       For          Management

4     Elect Paul J. Diaz                      For       For          Management

5     Elect Peter T. Grauer                   For       For          Management

6     Elect Robert J. Margolis                For       For          Management

7     Elect John M. Nehra                     For       For          Management

8     Elect William L. Roper                  For       For          Management

9     Elect Kent J. Thiry                     For       For          Management

10    Elect Roger J. Valine                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to the 2011 Incentive Award   For       For          Management

      Plan                                                                     

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Samuel R. Allen                   For       For          Management

2     Elect Crandall C. Bowles                For       For          Management

3     Elect Vance D. Coffman                  For       For          Management

4     Elect Charles O. Holliday, Jr.          For       For          Management

5     Elect Dipak C. Jain                     For       For          Management

6     Elect Clayton M. Jones                  For       For          Management

7     Elect Joachim Milberg                   For       For          Management

8     Elect Richard B. Myers                  For       For          Management

9     Elect Gregory R. Page                   For       For          Management

10    Elect Thomas H. Patrick                 For       For          Management

11    Elect Sherry M. Smith                   For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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

 

DELL INC.                                                                       

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: AUG 02, 2013   Meeting Type: Proxy Contest                       

Record Date:  JUN 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acquisition                             N/A       TNA          Shareholder

2     Advisory Vote on Golden Parachutes      N/A       TNA          Shareholder

3     Right to Adjourn Meeting                N/A       TNA          Shareholder

1     Acquisition                             For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

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

 

DELL INC.                                                                       

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: SEP 12, 2013   Meeting Type: Special                             

Record Date:  AUG 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acquisition                             For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

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

 

DELL INC.                                                                      

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: OCT 17, 2013   Meeting Type: Annual                              

Record Date:  SEP 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Donald J. Carty                   For       For          Management

2     Elect Janet F. Clark                    For       For          Management

3     Elect Laura Conigliaro                  For       For          Management

4     Elect Michael S. Dell                   For       For          Management

5     Elect Kenneth M. Duberstein             For       For          Management

6     Elect Gerard Kleisterlee                For       For          Management

7     Elect Klaus S. Luft                     For       For          Management

8     Elect Alex J. Mandl                     For       For          Management

9     Elect Shantanu Narayen                  For       Against      Management

10    Elect H. Ross Perot, Jr.                For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                           

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  FEB 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gary L. Cowger                    For       For          Management

2     Elect Nicholas M. Donofrio              For       For          Management

3     Elect Mark P. Frissora                  For       For          Management

4     Elect Rajiv L. Gupta                    For       For          Management

5     Elect John A. Krol                      For       For          Management

6     Elect J. Randall MacDonald              For       For          Management

7     Elect Sean O. Mahoney                   For       For          Management

8     Elect Rodney O'Neal                     For       For          Management

9     Elect Thomas W. Sidlik                  For       For          Management

10    Elect Bernd Wiedemann                   For       For          Management

11    Elect Lawrence A. Zimmerman             For       For          Management

12    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

13    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard H. Anderson               For       For          Management

2     Elect Edward H. Bastian                 For       For          Management

3     Elect Roy J. Bostock                    For       For          Management

4     Elect John S. Brinzo                    For       For          Management

5     Elect Daniel A. Carp                    For       For          Management

6     Elect David G. DeWalt                   For       For          Management

7     Elect William H. Easter III             For       For          Management

8     Elect Mickey P. Foret                   For       For          Management

9     Elect Shirley C. Franklin               For       For          Management

10    Elect David R. Goode                    For       For          Management

11    Elect George N. Mattson                 For       For          Management

12    Elect Paula Rosput  Reynolds            For       For          Management

13    Elect Kenneth C. Rogers                 For       For          Management

14    Elect Kenneth B. Woodrow                For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Change in Board Size                    For       For          Management

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Wieland F. Wettstein              For       For          Management

1.2   Elect Michael L. Beatty                 For       For          Management

1.3   Elect Michael B. Decker                 For       For          Management

1.4   Elect John P. Dielwart                  For       For          Management

1.5   Elect Ronald G. Greene                  For       For          Management

1.6   Elect Gregory L. McMichael              For       For          Management

1.7   Elect Kevin O. Meyers                   For       For          Management

1.8   Elect Phil Rykhoek                      For       For          Management

1.9   Elect Randy Stein                       For       For          Management

1.10  Elect Laura A. Sugg                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

DENTSPLY INTERNATIONAL, INC.                                                   

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael C. Alfano                 For       For          Management

2     Elect Eric K. Brandt                    For       For          Management

3     Elect William F. Hecht                  For       For          Management

4     Elect Francis J. Lunger                 For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

DEVON ENERGY CORPORATION                                                        

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barbara M. Baumann                For       For          Management

1.2   Elect John E. Bethancourt               For       For          Management

1.3   Elect Robert H. Henry                   For       Withhold     Management

1.4   Elect John A. Hill                      For       For          Management

1.5   Elect Michael M. Kanovsky               For       For          Management

1.6   Elect Robert A. Mosbacher, Jr.          For       For          Management

1.7   Elect J. Larry Nichols                  For       For          Management

1.8   Elect Duane C. Radtke                   For       For          Management

1.9   Elect Mary P. Ricciardello              For       For          Management

1.10  Elect John Richels                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding Carbon   Against   Against      Shareholder

      Asset Risk Report                                                        

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

6     Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Lobbying Activities Related to                                        

      Energy Policy and Climate Change                                         

 

 

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

 

DIAMOND OFFSHORE DRILLING, INC.                                                

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James S. Tisch                    For       For          Management

2     Elect Marc Edwards                      For       For          Management

3     Elect John R. Bolton                    For       For          Management

4     Elect Charles L. Fabrikant              For       For          Management

5     Elect Paul G. Gaffney II                For       For          Management

6     Elect Edward Grebow                     For       For          Management

7     Elect Herbert C. Hofmann                For       For          Management

8     Elect Kenneth I. Siegel                 For       For          Management

9     Elect Clifford M Sobel                  For       For          Management

10    Elect Andrew H. Tisch                   For       For          Management

11    Elect Raymond S. Troubh                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Amendment to the Incentive              For       For          Management

      Compensation Plan for Executive                                          

      Officers                                                                 

15    Equity Incentive Compensation Plan      For       For          Management

16    Shareholder Proposal Regarding Board    Against   Against      Shareholder

      Diversity                                                                 

 

 

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

 

DIRECTV                                                                        

 

Ticker:       DTV            Security ID:  25490A309                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Neil R. Austrian                  For       For          Management

2     Elect Ralph F. Boyd, Jr.                For       For          Management

3     Elect Abelardo E. Bru                   For       For          Management

4     Elect David B. Dillon                   For       For          Management

5     Elect Samuel A. DiPiazza, Jr.           For       For          Management

6     Elect Dixon R. Doll                     For       For          Management

7     Elect Charles R. Lee                    For       For          Management

8     Elect Peter A. Lund                     For       For          Management

9     Elect Nancy S. Newcomb                  For       For          Management

10    Elect Lorrie M. Norrington              For       For          Management

11    Elect Anthony J. Vinciquerra            For       For          Management

12    Elect Michael D. White                  For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

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     Elect Jeffrey S. Aronin                 For       For          Management

2     Elect Mary K. Bush                      For       For          Management

3     Elect Gregory C. Case                   For       For          Management

4     Elect Candace H. Duncan                 For       For          Management

5     Elect Cynthia A. Glassman               For       For          Management

6     Elect Richard H. Lenny                  For       For          Management

7     Elect Thomas G. Maheras                 For       For          Management

8     Elect Michael H. Moskow                 For       For          Management

9     Elect David W. Nelms                    For       For          Management

10    Elect Mark A. Thierer                   For       For          Management

11    Elect Lawrence A. Weinbach              For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    2014 Omnibus Incentive Plan             For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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

 

DISCOVERY COMMUNICATIONS, INC.                                                  

 

Ticker:       DISCA          Security ID:  25470F302                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert R. Bennett                 For       For          Management

1.2   Elect John C. Malone                    For       Withhold     Management

1.3   Elect David M. Zaslav                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Warren F. Bryant                  For       For          Management

2     Elect Michael M. Calbert                For       For          Management

3     Elect Sandra B. Cochran                 For       Against      Management

4     Elect Richard W. Dreiling               For       For          Management

5     Elect Patricia Fili-Krushel             For       For          Management

6     Elect William C. Rhodes III             For       For          Management

7     Elect David B. Rickard                  For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Ratification of Auditor                 For       For          Management

 

 

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

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                               

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Arnold S. Barron                  For       For          Management

1.2   Elect Macon F. Brock, Jr.               For       For          Management

1.3   Elect Mary Anne Citrino                 For       For          Management

1.4   Elect H. Ray Compton                    For       For          Management

1.5   Elect Conrad M. Hall                    For       For          Management

1.6   Elect Lemuel E. Lewis                   For       For          Management

1.7   Elect J. Douglas Perry                  For       For          Management

1.8   Elect Bob Sasser                        For       For          Management

1.9   Elect Thomas A. Saunders III            For       For          Management

1.10  Elect Thomas E. Whiddon                 For       For          Management

1.11  Elect Carl P. Zeithaml                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Voting for Directors                                            

 

 

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

 

DOMINION RESOURCES, INC.                                                        

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William P. Barr                   For       For          Management

2     Elect Peter W. Brown                    For       For          Management

3     Elect Helen E. Dragas                   For       For          Management

4     Elect James O. Ellis, Jr.               For       For          Management

5     Elect Thomas F. Farrell II              For       For          Management

6     Elect John W. Harris                    For       For          Management

7     Elect Mark J. Kington                   For       For          Management

8     Elect Pamela L. Royal                   For       For          Management

9     Elect Robert H. Spilman, Jr.            For       For          Management

10    Elect Michael E. Szymanczyk             For       For          Management

11    Elect David A. Wollard                  For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    2014 Incentive Compensation Plan        For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Financial Risks of Climate Change                                         

17    Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Emissions Reporting and Reduction                                        

      Targets                                                                   

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Environmental Impacts and Risks of                                       

      Biomass                                                                  

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

 

 

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

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert W. Cremin                  For       For          Management

2     Elect Jean-Pierre M. Ergas              For       For          Management

3     Elect Peter T. Francis                  For       For          Management

4     Elect Kristiane C. Graham               For       For          Management

5     Elect Michael F. Johnston               For       For          Management

6     Elect Robert A. Livingston              For       For          Management

7     Elect Richard K. Lochridge              For       For          Management

8     Elect Bernard G. Rethore                For       For          Management

9     Elect Michael B. Stubbs                 For       For          Management

10    Elect Stephen M. Todd                   For       For          Management

11    Elect Stephen K. Wagner                 For       For          Management

12    Elect Mary A. Winston                   For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Amendment to the Annual Incentive Plan  For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Eliminate Article 14 Supermajority      For       For          Management

      Requirement                                                              

17    Eliminate Article 15 Supermajority      For       For          Management

      Requirement                                                              

18    Eliminate Article 16 Supermajority      For       For          Management

      Requirement                                                               

19    Amendments to Bylaws Regarding Right    For       For          Management

      to Call Special Meetings                                                 

 

 

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

 

DOW CHEMICAL COMPANY                                                           

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Arnold A. Allemang                For       For          Management

2     Elect Ajay S. Banga                     For       For          Management

3     Elect Jacqueline K. Barton              For       For          Management

4     Elect James A. Bell                     For       For          Management

5     Elect Jeff M. Fettig                    For       For          Management

6     Elect Andrew N. Liveris                 For       For          Management

7     Elect Paul Polman                       For       For          Management

8     Elect Dennis H. Reilley                 For       For          Management

9     Elect James M. Ringler                  For       For          Management

10    Elect Ruth G. Shaw                      For       Against      Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to the 2012 Stock Incentive   For       For          Management

      Plan                                                                      

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E113                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John L. Adams                     For       For          Management

2     Elect Joyce M. Roche                    For       For          Management

3     Elect Ronald G. Rogers                  For       For          Management

4     Elect Wayne R. Sanders                  For       For          Management

5     Elect Jack L. Stahl                     For       For          Management

6     Elect Larry D. Young                    For       For          Management

7     Ratification of Auditor                 For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Shareholder Proposal Regarding          Against   Against      Shareholder

      Recycling Strategy for Beverage                                          

      Containers                                                               

10    Amendment to the Omnibus Stock          For       For          Management

      Incentive Plan of 2009                                                   

 

 

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

 

DTE ENERGY COMPANY                                                              

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gerard M. Anderson                For       For          Management

1.2   Elect Lillian Bauder                    For       For          Management

1.3   Elect David A. Brandon                  For       For          Management

1.4   Elect W. Frank Fountain, Jr.            For       For          Management

1.5   Elect Charles G. McClure, Jr.           For       For          Management

1.6   Elect Gail J. McGovern                  For       For          Management

1.7   Elect Mark A. Murray                    For       For          Management

1.8   Elect James B. Nicholson                For       For          Management

1.9   Elect Charles W. Pryor, Jr.             For       For          Management

1.10  Elect Josue Robles, Jr.                 For       For          Management

1.11  Elect Ruth G. Shaw                      For       Withhold     Management

1.12  Elect David A. Thomas                   For       For          Management

1.13  Elect James H. Vandenberghe             For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the Long Term Incentive    For       Against      Management

      Plan                                                                     

5     Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Political Spending                                                    

 

 

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

 

DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect G. Alex Bernhardt, Sr.            For       For          Management

1.2   Elect Michael G. Browning               For       For          Management

1.3   Elect Harris E. DeLoach, Jr.            For       For          Management

1.4   Elect Daniel R. DiMicco                 For       For          Management

1.5   Elect John H. Forsgren                  For       For          Management

1.6   Elect Lynn J. Good                      For       For          Management

1.7   Elect Ann Maynard Gray                  For       For          Management

1.8   Elect James H. Hance, Jr.               For       For          Management

1.9   Elect John T. Herron                    For       For          Management

1.10  Elect James B. Hyler, Jr.               For       For          Management

1.11  Elect William E. Kennard                For       For          Management

1.12  Elect E. Marie McKee                    For       For          Management

1.13  Elect E. James Reinsch                  For       For          Management

1.14  Elect James T. Rhodes                   For       For          Management

1.15  Elect Carlos A. Saladrigas              For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Restoration of Written Consent          For       For          Management

5     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

 

 

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

 

DUN & BRADSTREET CORPORATION                                                    

 

Ticker:       DNB            Security ID:  26483E104                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Austin A. Adams                   For       For          Management

2     Elect Robert P. Carrigan                For       For          Management

3     Elect Christopher J. Coughlin           For       For          Management

4     Elect James N. Fernandez                For       For          Management

5     Elect Paul R. Garcia                    For       For          Management

6     Elect Anastassia Lauterbach             For       For          Management

7     Elect Thomas J. Manning                 For       For          Management

8     Elect Sandra E. Peterson                For       For          Management

9     Elect Judith A. Reinsdorf               For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Shareholder Proposal Regarding          Against   Against      Shareholder

      Independent Board Chairman                                               

 

 

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

 

E TRADE FINANCIAL CORP.                                                         

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard J. Carbone                For       For          Management

2     Elect Mohsen Z Fahmi                    For       For          Management

3     Elect Christopher M. Flink              For       For          Management

4     Elect Paul T. Idzik                     For       For          Management

5     Elect Frederick W. Kanner               For       For          Management

6     Elect James Lam                         For       For          Management

7     Elect Rodger A. Lawson                  For       For          Management

8     Elect Rebecca  Saeger                   For       For          Management

9     Elect Joseph L. Sclafani                For       For          Management

10    Elect Joseph M. Velli                   For       For          Management

11    Elect Donna L. Weaver                   For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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

 

E.I. DU PONT DE NEMOURS AND COMPANY                                            

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lamberto  Andreotti               For       For          Management

2     Elect Richard H. Brown                  For       For          Management

3     Elect Robert A. Brown                   For       For          Management

4     Elect Bertrand P. Collomb               For       For          Management

5     Elect Curtis J. Crawford                For       For          Management

6     Elect Alexander M. Cutler               For       Against      Management

7     Elect Eleuthere I. du Pont              For       For          Management

8     Elect Marillyn A. Hewson                For       For          Management

9     Elect Lois D. Juliber                   For       For          Management

10    Elect Ellen J. Kullman                  For       For          Management

11    Elect Lee M. Thomas                     For       For          Management

12    Elect Patrick J. Ward                   For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Prohibition of Political Spending                                        

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Herbicide Use                                                             

17    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Impact of Plant Closures                                              

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

 

 

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

 

EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Humberto P. Alfonso               For       For          Management

2     Elect Gary E. Anderson                  For       For          Management

3     Elect Brett D. Begemann                 For       For          Management

4     Elect Michael P. Connors                For       For          Management

5     Elect Mark J. Costa                     For       For          Management

6     Elect Stephen R. Demeritt               For       For          Management

7     Elect Robert M. Hernandez               For       For          Management

8     Elect Julie F. Holder                   For       For          Management

9     Elect Renee J. Hornbaker                For       For          Management

10    Elect Lewis M. Kling                    For       For          Management

11    Elect David W. Raisbeck                 For       For          Management

12    Elect James P. Rogers                   For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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

 

EATON CORPORATION                                                              

 

Ticker:       ETN            Security ID:  G29183103                            

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect George S. Barrett                 For       For          Management

2     Elect Todd M. Bluedorn                  For       For          Management

3     Elect Christopher M. Connor             For       For          Management

4     Elect Michael J. Critelli               For       For          Management

5     Elect Alexander M. Cutler               For       For          Management

6     Elect Charles E. Golden                 For       For          Management

7     Elect Linda A. Hill                     For       For          Management

8     Elect Arthur E. Johnson                 For       For          Management

9     Elect Ned C. Lautenbach                 For       For          Management

10    Elect Deborah L. McCoy                  For       For          Management

11    Elect Gregory R. Page                   For       For          Management

12    Elect Gerald B. Smith                   For       For          Management

13    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

14    Advisory Vote on Executive Compensation For       For          Management

15    Authority to Repurchase Shares          For       For          Management

 

 

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

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Fred D. Anderson                  For       For          Management

1.2   Elect Edward W. Barnholt                For       For          Management

1.3   Elect Scott D. Cook                     For       For          Management

1.4   Elect John J. Donahoe                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Amendment to 2008 Equity Incentive Plan For       Against      Management

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

6     Shareholder Proposal Regarding PayPal   Against   Abstain      Shareholder

      Spin-Off                                                                 

 

 

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

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Douglas M. Baker, Jr.             For       For          Management

2     Elect Barbara J. Beck                   For       For          Management

3     Elect Leslie S. Biller                  For       For          Management

4     Elect Carl M. Casale                    For       For          Management

5     Elect Stephen I. Chazen                 For       For          Management

6     Elect Jerry A. Grundhofer               For       For          Management

7     Elect Arthur J. Higgins                 For       For          Management

8     Elect Joel W. Johnson                   For       For          Management

9     Elect Michael Larson                    For       For          Management

10    Elect Jerry W. Levin                    For       For          Management

11    Elect Robert L. Lumpkins                For       For          Management

12    Elect Victoria J. Reich                 For       For          Management

13    Elect Suzanne M. Vautrinot              For       For          Management

14    Elect John J. Zillmer                   For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Reapproval of the Management            For       For          Management

      Performance Incentive Plan                                               

17    Advisory Vote on Executive Compensation For       For          Management

18    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jagjeet S. Bindra                 For       For          Management

2     Elect Vanessa C.L. Chang                For       For          Management

3     Elect France A. Cordova                 For       For          Management

4     Elect Theodore F. Craver, Jr.           For       For          Management

5     Elect Bradford M. Freeman               For       For          Management

6     Elect Luis G. Nogales                   For       For          Management

7     Elect Richard T. Schlosberg, III        For       For          Management

8     Elect Linda G. Stuntz                   For       Against      Management

9     Elect Thomas C. Sutton                  For       For          Management

10    Elect Ellen O. Tauscher                 For       For          Management

11    Elect Peter J. Taylor                   For       For          Management

12    Elect Brett White                       For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E112                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John T. Cardis                    For       For          Management

2     Elect David E.I. Pyott                  For       For          Management

3     Amendment to the Long-Term Stock        For       For          Management

      Incentive Compensation Program                                           

4     Amendment to the 2001 Employee Stock    For       For          Management

      Purchase Plan                                                            

5     ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                               

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Leonard S. Coleman, Jr.           For       For          Management

2     Elect Jay C. Hoag                       For       For          Management

3     Elect Jeffrey T. Huber                  For       Against      Management

4     Elect Vivek Paul                        For       For          Management

5     Elect Lawrence F. Probst III            For       For          Management

6     Elect Richard A. Simonson               For       For          Management

7     Elect Luis A. Ubinas                    For       For          Management

8     Elect Denise F. Warren                  For       For          Management

9     Amendment to the 2000 Equity Incentive  For       Against      Management

      Plan                                                                     

10    Amendment to the 2000 Employee Stock    For       For          Management

      Purchase Plan                                                            

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

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

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael L. Eskew                  For       For          Management

2     Elect Karen N. Horn                     For       Against      Management

3     Elect William Kaelin                    For       For          Management

4     Elect John C. Lechleiter                For       For          Management

5     Elect Marschall S. Runge                For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael W. Brown                  For       For          Management

2     Elect Randolph L. Cowen                 For       For          Management

3     Elect Gail Deegan                       For       For          Management

4     Elect James S. DiStasio                 For       For          Management

5     Elect John R. Egan                      For       For          Management

6     Elect William D. Green                  For       For          Management

7     Elect Edmund F. Kelly                   For       For          Management

8     Elect Jami Miscik                       For       For          Management

9     Elect Paul Sagan                        For       For          Management

10    Elect David N. Strohm                   For       For          Management

11    Elect Joseph M. Tucci                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Incorporation of Values in Political                                     

      Spending                                                                 

 

 

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

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  NOV 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David N. Farr                     For       For          Management

1.2   Elect Harriet Green                     For       For          Management

1.3   Elect Charles A. Peters                 For       For          Management

1.4   Elect Joseph W. Prueher                 For       For          Management

1.5   Elect August A. Busch III               For       For          Management

1.6   Elect James S. Turley                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Sustainability Report                                                    

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

 

 

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

 

ENSCO PLC                                                                       

 

Ticker:       ESV            Security ID:  G3157S106                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect J. Roderick  Clark                For       For          Management

2     Elect Roxanne J. Decyk                  For       For          Management

3     Elect Mary  Francis                     For       For          Management

4     Elect C. Christopher Gaut               For       For          Management

5     Elect Gerald W. Haddock                 For       For          Management

6     Elect Francis S Kalman                  For       For          Management

7     Elect Daniel W. Rabun                   For       For          Management

8     Elect Keith O. Rattie                   For       For          Management

9     Elect Paul E. Rowsey III                For       For          Management

10    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

11    Ratification of Auditor                 For       For          Management

12    Ratification of Statutory Auditor       For       For          Management

13    Authority to Set Auditor's Fees         For       For          Management

14    Remuneration Policy (Binding)           For       For          Management

15    Remuneration Report (Advisory)          For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

17    Accounts and Reports                    For       For          Management

18    Approval of Capital Reorganisation      For       For          Management

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

 

 

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

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                            

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election of Directors                   For       For          Management

2     Elect Maureen S. Bateman                For       For          Management

3     Elect Leo P. Denault                    For       For          Management

4     Elect Kirkland H. Donald                For       For          Management

5     Elect Gary W. Edwards                   For       For          Management

6     Elect Alexis M. Herman                  For       For          Management

7     Elect Donald C. Hintz                   For       For          Management

8     Elect Stuart L. Levenick                For       For          Management

9     Elect Blanche L. Lincoln                For       For          Management

10    Elect Stewart C. Myers                  For       For          Management

11    Elect Steven V. Wilkinson               For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Decommissioning of Indian Point                                          

      Nuclear Reactors                                                          

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting on Nuclear Safety                                              

 

 

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

 

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   

1     Elect Janet F. Clark                    For       For          Management

2     Elect Charles R. Crisp                  For       For          Management

3     Elect James C. Day                      For       For          Management

4     Elect Mark G. Papa                      For       For          Management

5     Elect H. Leighton Steward               For       For          Management

6     Elect Donald F. Textor                  For       For          Management

7     Elect William R. Thomas                 For       For          Management

8     Elect Frank G. Wisner                   For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Shareholder Proposal Regarding          Against   Against      Shareholder

      Hydraulic Fracturing                                                     

12    Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Reduction Targets                                                         

 

 

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

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                            

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Margaret K. Dorman                For       For          Management

2     Elect David L. Porges                   For       For          Management

3     Elect James E. Rohr                     For       For          Management

4     Elect David S. Shapira                  For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Approval of the 2014 Long-Term          For       Against      Management

      Incentive Plan                                                            

7     Approval of the Performance Goals of    For       For          Management

      the 2014 Long-Term Incentive Plan for                                    

      Purposes of IRC Section 162(m)                                            

8     Ratification of Auditor                 For       For          Management

 

 

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

 

EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James E. Copeland, Jr.            For       For          Management

2     Elect Robert D. Daleo                   For       For          Management

3     Elect Walter W. Driver, Jr.             For       Against      Management

4     Elect Mark L. Feidler                   For       For          Management

5     Elect L. Phillip Humann                 For       For          Management

6     Elect Robert D. Marcus                  For       For          Management

7     Elect Siri S. Marshall                  For       For          Management

8     Elect John A. McKinley                  For       For          Management

9     Elect Richard F. Smith                  For       For          Management

10    Elect Mark B. Templeton                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

EQUITY RESIDENTIAL PROPERTIES TRUST                                            

 

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 John W. Alexander                 For       For          Management

1.2   Elect Charles L. Atwood                 For       For          Management

1.3   Elect Linda Walker Bynoe                For       For          Management

1.4   Elect Mary Kay Haben                    For       For          Management

1.5   Elect Bradley A. Keywell                For       For          Management

1.6   Elect John E. Neal                      For       For          Management

1.7   Elect David J. Neithercut               For       For          Management

1.8   Elect Mark S. Shapiro                   For       For          Management

1.9   Elect Gerald A. Spector                 For       For          Management

1.10  Elect B. Joseph White                   For       For          Management

1.11  Elect Samuel Zell                       For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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     Elect Aerin Lauder                      For       For          Management

2     Elect William P. Lauder                 For       For          Management

3     Elect Richard D. Parsons                For       For          Management

4     Elect Lynn Forester de Rothschild       For       For          Management

5     Elect Richard F. Zannino                For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Advisory Vote on Executive Compensation For       For          Management

8     Executive Annual Incentive Plan         For       For          Management

9     Shareholder Proposal Regarding          Against   Against      Shareholder

     Adopting Sustainable Palm Oil Policy                                     

 

 

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

 

EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Anthony K. Anderson               For       For          Management

2     Elect Ann C. Berzin                     For       For          Management

3     Elect John A. Canning Jr.               For       For          Management

4     Elect Christopher M. Crane              For       For          Management

5     Elect Yves C. de Balmann                For       For          Management

6     Elect Nicholas DeBenedictis             For       For          Management

7     Elect Nelson A. Diaz                    For       For          Management

8     Elect Sue Ling Gin                      For       For          Management

9     Elect Paul L. Joskow                    For       For          Management

10    Elect Robert J. Lawless                 For       For          Management

11    Elect Richard W. Mies                   For       For          Management

12    Elect William C. Richardson             For       For          Management

13    Elect John W. Rogers, Jr.               For       For          Management

14    Elect Mayo A. Shattuck III              For       For          Management

15    Elect Stephen D. Steinour               For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Advisory Vote on Executive Compensation For       Against      Management

18    Renewal of the Annual Incentive Plan    For       For          Management

      for Senior Executives                                                    

19    Shareholder Proposal Regarding Pay      Against   Against      Shareholder

      Ratio                                                                    

 

 

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

 

EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P303                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect A. George Battle                  For       For          Management

1.2   Elect Pamela L. Coe                     For       For          Management

1.3   Elect Barry Diller                      For       For          Management

1.4   Elect Jonathan L. Dolgen                For       For          Management

1.5   Elect Craig A. Jacobson                 For       For          Management

1.6   Elect Victor A. Kaufman                 For       For          Management

1.7   Elect Peter M. Kern                     For       For          Management

1.8   Elect Dara Khosrowshahi                 For       For          Management

1.9   Elect John C. Malone                    For       For          Management

1.10  Elect Jose Antonio Tazon Garcia         For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

 

 

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

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter J. Rose                     For       For          Management

2     Elect Robert R. Wright                  For       Against      Management

3     Elect Mark A. Emmert                    For       For          Management

4     Elect R. Jordan Gates                   For       For          Management

5     Elect Dan P. Kourkoumelis               For       For          Management

6     Elect Michael J. Malone                 For       Against      Management

7     Elect John W. Meisenbach                For       Against      Management

8     Elect Jeffrey S. Musser                 For       For          Management

9     Elect Liane J. Pelletier                For       For          Management

10    Elect James L.K. Wang                   For       Against      Management

11    Elect Tay Yoshitani                     For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    2014 Stock Option Plan                  For       For          Management

14    Amendment to the 2002 Employee Stock    For       For          Management

      Purchase Plan                                                             

15    2014 Directors' Restricted Stock Plan   For       For          Management

16    Ratification of Auditor                 For       For          Management

 

 

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

 

EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gary G. Benanav                   For       For          Management

2     Election of Directors                   For       For          Management

3     Elect William J. DeLaney                For       For          Management

4     Elect Nicholas J. LaHowchic             For       For          Management

5     Elect Thomas P. Mac Mahon               For       For          Management

6     Elect Frank Mergenthaler                For       For          Management

7     Elect Woodrow A. Myers, Jr.             For       For          Management

8     Elect John O. Parker, Jr.               For       For          Management

9     Elect George Paz                        For       For          Management

10    Elect William L. Roper                  For       For          Management

11    Elect Seymour Sternberg                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation 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 Michael J. Boskin                 For       For          Management

1.2   Elect Peter Brabeck-Letmathe            For       For          Management

1.3   Elect Ursula M. Burns                   For       For          Management

1.4   Elect Larry R. Faulkner                 For       For          Management

1.5   Elect Jay S. Fishman                    For       For          Management

1.6   Elect Henrietta H. Fore                 For       For          Management

1.7   Elect Kenneth C. Frazier                For       For          Management

1.8   Elect William W. George                 For       For          Management

1.9   Elect Samuel J. Palmisano               For       For          Management

1.10  Elect Steven S. Reinemund               For       For          Management

1.11  Elect Rex W. Tillerson                  For       For          Management

1.12  Elect William C. Weldon                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Multiple Board Service                                                   

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Adopting Sexual Orientation and Gender                                    

      Identity Anti-Bias Policy                                                

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                 

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 13, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect A. Gary Ames                      For       For          Management

2     Elect Stephen Smith                     For       For          Management

3     2014 Incentive Plan                     For       Against      Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation 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 Marc L. Andreessen                For       Withhold     Management

1.2   Elect Erskine B. Bowles                 For       For          Management

1.3   Elect Susan D. Desmond-Hellmann         For       For          Management

1.4   Elect Donald E. Graham                  For       For          Management

1.5   Elect Reed Hastings                     For       For          Management

1.6   Elect Sheryl K. Sandberg                For       For          Management

1.7   Elect Peter A. Thiel                    For       For          Management

1.8   Elect Mark Zuckerberg                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                         

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Incorporation of Values in Political                                     

      Spending                                                                 

6     Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Childhood Obesity Risks                                                

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Sustainability Report                                                    

 

 

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

 

FAMILY DOLLAR STORES, INC.                                                     

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 16, 2014   Meeting Type: Annual                               

Record Date:  NOV 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mark R. Bernstein                 For       For          Management

1.2   Elect Pamela L. Davies                  For       For          Management

1.3   Elect Sharon A. Decker                  For       For          Management

1.4   Elect Edward C. Dolby                   For       For          Management

1.5   Elect Glenn A. Eisenberg                For       For          Management

1.6   Elect Edward P. Garden                  For       For          Management

1.7   Elect Howard R. Levine                  For       For          Management

1.8   Elect George R. Mahoney, Jr.            For       For          Management

1.9   Elect James G. Martin                   For       For          Management

1.10  Elect Harvey Morgan                     For       For          Management

1.11  Elect Dale C. Pond                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Willard D. Oberton                For       For          Management

2     Elect Michael M. Gostomski              For       For          Management

3     Elect Michael J. Dolan                  For       Against      Management

4     Elect Reyne K. Wisecup                  For       For          Management

5     Elect Hugh L. Miller                    For       Against      Management

6     Elect Michael J. Ancius                 For       For          Management

7     Elect Scott A. Satterlee                For       Against      Management

8     Elect Rita J. Heise                     For       For          Management

9     Elect Darren R. Jackson                 For       Against      Management

10    Ratification of Auditor                 For       Against      Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 23, 2013   Meeting Type: Annual                              

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James L. Barksdale                For       For          Management

2     Elect John A. Edwardson                 For       For          Management

3     Elect Shirley A. Jackson                For       For          Management

4     Elect Steven R. Loranger                For       For          Management

5     Elect Gary W. Loveman                   For       For          Management

6     Elect R. Brad Martin                    For       For          Management

7     Elect Joshua C. Ramo                    For       For          Management

8     Elect Susan C. Schwab                   For       For          Management

9     Elect Frederick W. Smith                For       For          Management

10    Elect David P. Steiner                  For       For          Management

11    Elect Paul S. Walsh                     For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to the 2010 Omnibus Stock     For       For          Management

      Incentive Plan                                                           

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

16    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                    

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                                

18    Shareholder Proposal Regarding Hedging  Against   Against      Shareholder

      and Pledging Company Stock                                               

19    Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Incorporation of Values in Political                                     

      Spending                                                                 

21    Shareholder Proposal Regarding          Against   Against      Shareholder

      Counting Abstentions                                                     

 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David K. Hunt                     For       Against      Management

2     Elect Richard N. Massey                 For       Against      Management

3     Elect Leslie M. Muma                    For       For          Management

4     Elect James B. Stallings                For       For          Management

5     Advisory Vote on Executive Compensation For       Against      Management

6     Elimination of Supermajority Voting     For       For          Management

      Requirement                                                              

7     Ratification of Auditor                 For       For          Management

 

 

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

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nicholas K. Akins                 For       For          Management

2     Elect B. Evan Bayh III                  For       For          Management

3     Elect Ulysses L. Bridgeman, Jr.         For       For          Management

4     Elect Emerson L. Brumback               For       For          Management

5     Elect James P. Hackett                  For       For          Management

6     Elect Gary R. Heminger                  For       Against      Management

7     Elect Jewell D. Hoover                  For       For          Management

8     Elect Kevin T. Kabat                    For       For          Management

9     Elect Mitchel D. Livingston             For       For          Management

10    Elect Michael B. McCallister            For       For          Management

11    Elect Hendrick G. Meijer                For       For          Management

12    Elect Marsha C. Williams                For       For          Management

13    Ratification of Auditor                 For       For          Management

14    2014 Incentive Compensation Plan        For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

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

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael J. Ahearn                 For       For          Management

1.2   Elect Sharon L. Allen                   For       For          Management

1.3   Elect Richard D. Chapman                For       For          Management

1.4   Elect George A. Hambro                  For       For          Management

1.5   Elect James A. Hughes                   For       For          Management

1.6   Elect Craig Kennedy                     For       For          Management

1.7   Elect James F. Nolan                    For       For          Management

1.8   Elect William J. Post                   For       For          Management

1.9   Elect J. Thomas Presby                  For       For          Management

1.10  Elect Paul H. Stebbins                  For       Withhold     Management

1.11  Elect Michael T. Sweeney                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

 

 

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

 

FIRSTENERGY CORP.                                                               

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul T. Addison                   For       For          Management

1.2   Elect Anthony J. Alexander              For       For          Management

1.3   Elect Michael J. Anderson               For       For          Management

1.4   Elect William T. Cottle                 For       For          Management

1.5   Elect Robert B. Heisler, Jr.            For       For          Management

1.6   Elect Julia L. Johnson                  For       For          Management

1.7   Elect Ted J. Kleisner                   For       For          Management

1.8   Elect Donald T. Misheff                 For       For          Management

1.9   Elect Ernest J. Novak, Jr.              For       For          Management

1.10  Elect Christopher D. Pappas             For       For          Management

1.11  Elect Catherine A. Rein                 For       For          Management

1.12  Elect Luis A. Reyes                     For       For          Management

1.13  Elect George M. Smart                   For       For          Management

1.14  Elect Wesley M. Taylor                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Shareholder Approval of Specific                                         

      Performance Metrics in Equity                                            

      Compensation Plans                                                       

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Supplemental Executive Retirement                                        

      Benefits                                                                 

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

7     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

 

 

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

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Christopher M. Flink              For       For          Management

1.2   Elect Dennis F. Lynch                   For       For          Management

1.3   Elect Denis J. O'Leary                  For       For          Management

1.4   Elect Glenn M. Renwick                  For       For          Management

1.5   Elect Kim M. Robak                      For       For          Management

1.6   Elect Doyle R. Simons                   For       For          Management

1.7   Elect Thomas C. Wertheimer              For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding Voting   Against   Against      Shareholder

      Disclosure                                                               

 

 

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

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William W. Crouch                 For       For          Management

2     Elect Catherine A. Halligan             For       For          Management

3     Elect Angus L. Macdonald                For       For          Management

4     Elect Cathy A. Stauffer                 For       For          Management

5     Elect Andrew C. Teich                   For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Amendment to the 2011 Stock Incentive   For       For          Management

      Plan                                                                      

8     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gayla J. Delly                    For       For          Management

1.2   Elect Rick J. Mills                     For       For          Management

1.3   Elect Charles M. Rampacek               For       For          Management

1.4   Elect William C. Rusnack                For       For          Management

1.5   Elect John R. Friedery                  For       For          Management

1.6   Elect Joe E. Harlan                     For       For          Management

1.7   Elect Leif E. Darner                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding Voting   Against   Against      Shareholder

      Disclosure                                                               

 

 

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

 

FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter K. Barker                   For       For          Management

2     Elect Alan M. Bennett                   For       For          Management

3     Elect Rosemary T. Berkery               For       For          Management

4     Elect Peter J. Fluor                    For       Against      Management

5     Elect James T. Hackett                  For       For          Management

6     Elect Deborah D. McWhinney              For       For          Management

7     Elect Dean R. O'Hare                    For       Against      Management

8     Elect Armando J. Olivera                For       For          Management

9     Elect Joseph W. Prueher                 For       For          Management

10    Elect Matthew K. Rose                   For       For          Management

11    Elect David T. Seaton                   For       For          Management

12    Elect Nader H. Sultan                   For       For          Management

13    Elect Lynn C. Swann                     For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Director Restricted Stock Plan          For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect K'Lynne Johnson                   For       For          Management

2     Elect William H. Powell                 For       For          Management

3     Elect Vincent R. Volpe Jr.              For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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   

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

2     Elect Eleazar de Carvalho Filho         For       For          Management

3     Elect C. Maury Devine                   For       For          Management

4     Elect Claire S. Farley                  For       For          Management

5     Elect John T. Gremp                     For       For          Management

6     Elect Thomas Hamilton                   For       For          Management

7     Elect Peter Mellbye                     For       For          Management

8     Elect Joseph H. Netherland              For       For          Management

9     Elect Richard A. Pattarozzi             For       Against      Management

10    Ratification of Auditor                 For       Against      Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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     Elect Stephen G. Butler                 For       For          Management

2     Elect Kimberly A. Casiano               For       For          Management

3     Elect Anthony F. Earley, Jr.            For       Against      Management

4     Elect Edsel B. Ford II                  For       Against      Management

5     Elect William C. Ford, Jr.              For       For          Management

6     Elect Richard A. Gephardt               For       For          Management

7     Elect James P. Hackett                  For       For          Management

8     Elect James H. Hance, Jr.               For       For          Management

9     Elect William W. Helman IV              For       For          Management

10    Elect Jon M. Huntsman, Jr.              For       Against      Management

11    Elect John C. Lechleiter                For       For          Management

12    Elect Ellen R. Marram                   For       Against      Management

13    Elect Alan Mulally                      For       For          Management

14    Elect Homer A. Neal                     For       For          Management

15    Elect Gerald L. Shaheen                 For       For          Management

16    Elect John L. Thornton                  For       Against      Management

17    Ratification of Auditor                 For       For          Management

18    Advisory Vote on Executive Compensation For       Against      Management

19    2014 Stock Plan for Non-Employee        For       For          Management

      Directors                                                                

20    Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                         

21    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

 

 

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

 

FOREST LABORATORIES, INC.                                                      

 

Ticker:       FRX            Security ID:  345838106                           

Meeting Date: AUG 15, 2013   Meeting Type: Annual                              

Record Date:  JUN 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Howard Solomon                    For       For          Management

2     Elect Nesli Basgoz                      For       For          Management

3     Elect Christopher J. Coughlin           For       For          Management

4     Elect Kenneth E. Goodman                For       For          Management

5     Elect Vincent J. Intrieri               For       For          Management

6     Elect Pierre Legault                    For       For          Management

7     Elect Gerald M. Lieberman               For       Against      Management

8     Elect Lawrence S. Olanoff               For       Against      Management

9     Elect Lester B. Salans                  For       For          Management

10    Elect Brenton L. Saunders               For       For          Management

11    Elect Peter J. Zimetbaum                For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to the Equity Incentive Plan  For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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

 

FOREST LABORATORIES, INC.                                                      

 

Ticker:       FRX            Security ID:  345838106                           

Meeting Date: JUN 17, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger with Actavis plc                 For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

FOSSIL GROUP, INC.                                                             

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Elaine Agather                    For       For          Management

2     Elect Jeffrey N. Boyer                  For       For          Management

3     Elect William B Chiasson                For       For          Management

4     Elect Kosta N. Kartsotis                For       For          Management

5     Elect Diane L. Neal                     For       For          Management

6     Elect Thomas M. Nealon                  For       For          Management

7     Elect Mark D. Quick                     For       For          Management

8     Elect Elysia H. Ragusa                  For       For          Management

9     Elect Jal S. Shroff                     For       For          Management

10    Elect James E. Skinner                  For       For          Management

11    Elect James M. Zimmerman                For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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

 

FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 12, 2014   Meeting Type: Annual                              

Record Date:  JAN 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Samuel H. Armacost                For       For          Management

2     Elect Peter K. Barker                   For       For          Management

3     Elect Charles E. Johnson                For       For          Management

4     Elect Gregory E. Johnson                For       For          Management

5     Elect Rupert H. Johnson, Jr.            For       For          Management

6     Elect Mark C. Pigott                    For       For          Management

7     Elect Chutta Ratnathicam                For       For          Management

8     Elect Laura Stein                       For       For          Management

9     Elect Anne M. Tatlock                   For       For          Management

10    Elect Geoffrey Y. Yang                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Approval of 2014 Key Executive          For       For          Management

      Incentive Compensation Plan                                              

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Genocide-Free Investing                                                  

 

 

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

 

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 Richard C. Adkerson               For       For          Management

1.2   Elect Robert J. Allison, Jr.            For       Withhold     Management

1.3   Elect Alan R. Buckwalter, III           For       For          Management

1.4   Elect Robert A. Day                     For       Withhold     Management

1.5   Elect James C. Flores                   For       For          Management

1.6   Elect Gerald J. Ford                    For       Withhold     Management

1.7   Elect Thomas A. Fry III                 For       For          Management

1.8   Elect H. Devon Graham, Jr.              For       For          Management

1.9   Elect Charles C. Krulak                 For       For          Management

1.10  Elect Bobby Lee Lackey                  For       For          Management

1.11  Elect Jon C. Madonna                    For       For          Management

1.12  Elect Dustan E. McCoy                   For       For          Management

1.13  Elect James R. Moffett                  For       For          Management

1.14  Elect B. M. Rankin, Jr.                 For       Withhold     Management

1.15  Elect Stephen H. Siegele                For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Environmental Expertise on Board                                         

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

6     Shareholder Proposal Regarding Board    Against   Against      Shareholder

      Diversity                                                                 

7     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

 

 

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

 

FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard C. Adkerson               For       For          Management

1.2   Elect Robert J. Allison, Jr.            For       For          Management

1.3   Elect Alan R. Buckwalter, III           For       For          Management

1.4   Elect Robert A. Day                     For       For          Management

1.5   Elect James C. Flores                   For       For          Management

1.6   Elect Gerald J. Ford                    For       For          Management

1.7   Elect Thomas A. Fry III                 For       For          Management

1.8   Elect H. Devon Graham, Jr.              For       For          Management

1.9   Elect Lydia H. Kennard                  For       For          Management

1.10  Elect Charles C. Krulak                 For       For          Management

1.11  Elect Bobby Lee Lackey                  For       For          Management

1.12  Elect Jon C. Madonna                    For       For          Management

1.13  Elect Dustan E. McCoy                   For       For          Management

1.14  Elect James R. Moffett                  For       For          Management

1.15  Elect Stephen H. Siegele                For       For          Management

1.16  Elect Frances Fragos Townsend           For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Annual Incentive Plan                   For       For          Management

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Environmental Expertise on Board                                         

 

 

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

 

FRONTIER COMMUNICATIONS CORPORATION                                            

 

Ticker:       FTR            Security ID:  35906A108                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Leroy T. Barnes, Jr.              For       For          Management

1.2   Elect Peter C. B. Bynoe                 For       For          Management

1.3   Elect Edward Fraioli                    For       For          Management

1.4   Elect Daniel J. McCarthy                For       For          Management

1.5   Elect Pamela D.A. Reeve                 For       For          Management

1.6   Elect Virginia P. Ruesterholz           For       For          Management

1.7   Elect Howard L. Schrott                 For       For          Management

1.8   Elect Larraine D. Segil                 For       For          Management

1.9   Elect Mark S. Shapiro                   For       For          Management

1.10  Elect Myron A. Wick, III                For       For          Management

1.11  Elect Mary Agnes Wilderotter            For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas N. Kelly, Jr.              For       For          Management

2     Elect Gerald R. Szczepanski             For       For          Management

3     Elect Lawrence S. Zilavy                For       For          Management

4     ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

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

 

GANNETT CO., INC.                                                              

 

Ticker:       GCI            Security ID:  364730101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John E. Cody                      For       For          Management

2     Elect Howard D Elias                    For       For          Management

3     Elect John J. Louis                     For       For          Management

4     Elect Marjorie Magner                   For       For          Management

5     Elect Gracia C. Martore                 For       For          Management

6     Elect Scott K McCune                    For       For          Management

7     Elect Susan Ness                        For       For          Management

8     Elect Tony A. Prophet                   For       For          Management

9     Elect Neal Shapiro                      For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Shareholder Proposal Regarding          Against   For          Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                                

 

 

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

 

GAP INC.                                                                       

 

Ticker:       GPS            Security ID:  364760108                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Domenico De Sole                  For       For          Management

2     Elect Robert J. Fisher                  For       For          Management

3     Elect William S. Fisher                 For       For          Management

4     Elect Isabella D. Goren                 For       For          Management

5     Elect Bob L. Martin                     For       Against      Management

6     Elect Jorge P. Montoya                  For       For          Management

7     Elect Glenn K. Murphy                   For       For          Management

8     Elect Mayo A. Shattuck III              For       For          Management

9     Elect Katherine Tsang                   For       For          Management

10    Elect Padmasree Warrior                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Chairman of the Meeting         For       For          Management

2     Accounts and Reports                    For       For          Management

3     Allocation of Losses                    For       For          Management

4     Allocation of Dividends                 For       For          Management

5     Ratification of Board and Management    For       For          Management

      Acts                                                                     

6     Elect Donald H. Eller                   For       Against      Management

7     Elect Joseph J. Hartnett                For       For          Management

8     Elect Min H. Kao                        For       For          Management

9     Elect Charles W. Peffer                 For       For          Management

10    Elect Clifton A. Pemble                 For       For          Management

11    Elect Thomas P. Poberezny               For       For          Management

12    Elect Min H. Kao                        For       Against      Management

13    Elect Donald H. Eller as Compensation   For       Against      Management

      Committee Member                                                         

14    Elect Joseph J. Hartnett as             For       For          Management

      Compensation Committee Member                                             

15    Elect Charles W. Peffer as              For       For          Management

      Compensation Committee Member                                            

16    Elect Thomas P. Poberezny as            For       For          Management

      Compensation Committee Member                                            

17    Appointment of Independent Proxy        For       For          Management

18    Ratification of Auditor                 For       For          Management

19    Advisory Vote on Executive Compensation For       For          Management

20    Amendments to Articles (Regarding       For       For          Management

      VeguV)                                                                   

21    Amendments to Articles (Regarding       For       For          Management

      VeguV)                                                                   

22    Amendments to Articles to Allow         For       Against      Management

      Virtual General Meetings                                                 

23    Transaction of Other Business           For       Against      Management

 

 

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

 

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     Elect Mary T. Barra                     For       For          Management

2     Elect Nicholas D. Chabraja              For       For          Management

3     Elect James S. Crown                    For       Against      Management

4     Elect William P. Fricks                 For       For          Management

5     Elect Paul G. Kaminski                  For       For          Management

6     Elect John M. Keane                     For       For          Management

7     Elect Lester L. Lyles                   For       For          Management

8     Elect James N. Mattis                   For       For          Management

9     Elect Phebe N. Novakovic                For       For          Management

10    Elect William A. Osborn                 For       For          Management

11    Elect Laura J Schumacher                For       For          Management

12    Elect Sir Robert Walmsley               For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       Against      Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

 

 

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

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect W. Geoffrey Beattie               For       For          Management

2     Elect John J. Brennan                   For       For          Management

3     Elect James I. Cash, Jr.                For       For          Management

4     Elect Francisco D'Souza                 For       For          Management

5     Elect Marijn E. Dekkers                 For       For          Management

6     Elect Ann M. Fudge                      For       For          Management

7     Elect Susan Hockfield                   For       For          Management

8     Elect Jeffrey R. Immelt                 For       For          Management

9     Elect Andrea Jung                       For       For          Management

10    Elect Robert W. Lane                    For       For          Management

11    Elect Rochelle B. Lazarus               For       For          Management

12    Elect James J. Mulva                    For       For          Management

13    Elect James E. Rohr                     For       For          Management

14    Elect Mary L. Schapiro                  For       For          Management

15    Elect Robert J. Swieringa               For       For          Management

16    Elect James S. Tisch                    For       For          Management

17    Elect Douglas A. Warner III             For       For          Management

18    Advisory Vote on Executive Compensation For       For          Management

19    Ratification of Auditor                 For       For          Management

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                        

21    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares                                                      

22    Shareholder Proposal Regarding Double   Against   Against      Shareholder

      Board Nominees                                                            

23    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

24    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cessation of All Stock Options and                                       

      Bonuses                                                                  

25    Shareholder Proposal Regarding Sale of  Against   Against      Shareholder

      Company                                                                   

 

 

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

 

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   

1     Elect Richard B. Clark                  For       Against      Management

2     Elect Mary Lou Fiala                    For       For          Management

3     Elect J. Bruce Flatt                    For       For          Management

4     Elect John K. Haley                     For       For          Management

5     Elect Daniel B. Hurwitz                 For       For          Management

6     Elect Brian W. Kingston                 For       For          Management

7     Elect Sandeep Mathrani                  For       For          Management

8     Elect David J. Neithercut               For       For          Management

9     Elect Mark R Patterson                  For       Against      Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 24, 2013   Meeting Type: Annual                              

Record Date:  JUL 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bradbury H. Anderson              For       For          Management

2     Elect R. Kerry Clark                    For       For          Management

3     Elect Paul Danos                        For       For          Management

4     Elect William T. Esrey                  For       For          Management

5     Elect Raymond V. Gilmartin              For       For          Management

6     Elect Judith Richards Hope              For       For          Management

7     Elect Heidi G. Miller                   For       For          Management

8     Elect Hilda Ochoa-Brillembourg          For       For          Management

9     Elect Steve Odland                      For       For          Management

10    Elect Kendall J. Powell                 For       For          Management

11    Elect Michael D. Rose                   For       For          Management

12    Elect Robert L. Ryan                    For       For          Management

13    Elect Dorothy A. Terrell                For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Post-Consumer Product Packaging                                          

 

 

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

 

GENERAL MOTORS CO.                                                             

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joseph J. Ashton                  For       For          Management

2     Elect Mary T. Barra                     For       For          Management

3     Elect Erroll B. Davis, Jr.              For       Against      Management

4     Elect Stephen J. Girsky                 For       Against      Management

5     Elect E. Neville Isdell                 For       Against      Management

6     Elect Kathryn V. Marinello              For       Against      Management

7     Elect Michael G. Mullen                 For       For          Management

8     Elect James J. Mulva                    For       Against      Management

9     Elect Patricia F. Russo                 For       Against      Management

10    Elect Thomas M. Schoewe                 For       For          Management

11    Elect Theodore M. Solso                 For       For          Management

12    Elect Carol M. Stephenson               For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

16    2014 Short-Term Incentive Plan          For       For          Management

17    2014 Long-Term Incentive Plan           For       For          Management

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                         

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Independent Board Chairman                                               

 

 

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

 

GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                               

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dr.Mary B. Bullock                For       For          Management

1.2   Elect Paul D. Donahue                   For       For          Management

1.3   Elect Jean Douville                     For       For          Management

1.4   Elect Gary P. Fayard                    For       For          Management

1.5   Elect Thomas C. Gallagher               For       For          Management

1.6   Elect George C. Guynn                   For       For          Management

1.7   Elect John R. Holder                    For       For          Management

1.8   Elect John D. Johns                     For       For          Management

1.9   Elect Michael M.E. Johns                For       For          Management

1.10  Elect Robert C. Loudermilk, Jr.         For       For          Management

1.11  Elect Wendy B. Needham                  For       For          Management

1.12  Elect Jerry W. Nix                      For       For          Management

1.13  Elect Gary W. Rollins                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

GENWORTH FINANCIAL, INC.                                                        

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William H. Bolinder               For       For          Management

2     Elect G. Kent Conrad                    For       For          Management

3     Elect Melina E. Higgins                 For       For          Management

4     Elect Nancy J. Karch                    For       For          Management

5     Elect Thomas J. McInerney               For       For          Management

6     Elect Christine B. Mead                 For       For          Management

7     Elect David M. Moffett                  For       For          Management

8     Elect Thomas E. Moloney                 For       For          Management

9     Elect James A. Parke                    For       For          Management

10    Elect James S. Riepe                    For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Political Spending                                                    

 

 

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

 

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   

1     Elect John F. Cogan                     For       For          Management

2     Elect Etienne F. Davignon               For       For          Management

3     Elect Carla A. Hills                    For       For          Management

4     Elect Kevin E. Lofton                   For       For          Management

5     Elect John W. Madigan                   For       For          Management

6     Elect John C. Martin                    For       For          Management

7     Elect Nicholas G. Moore                 For       For          Management

8     Elect Richard J. Whitley                For       For          Management

9     Elect Gayle E. Wilson                   For       For          Management

10    Elect Per Wold-Olsen                    For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Adoption of Exclusive Forum Provision   For       Against      Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                 

16    Shareholder Proposal Regarding Linking  Against   Against      Shareholder

      Executive Pay to Patient Access                                          

 

 

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

 

GOLDMAN SACHS GROUP INC.                                                       

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lloyd C. Blankfein                For       For          Management

2     Elect M. Michele Burns                  For       For          Management

3     Elect Gary D. Cohn                      For       For          Management

4     Elect Claes Dahlback                    For       For          Management

5     Elect William W. George                 For       For          Management

6     Elect James A. Johnson                  For       Against      Management

7     Elect Lakshmi N. Mittal                 For       For          Management

8     Elect Adebayo O. Ogunlesi               For       For          Management

9     Elect Peter Oppenheimer                 For       For          Management

10    Elect James J. Schiro                   For       For          Management

11    Elect Debora L. Spar                    For       For          Management

12    Elect Mark E. Tucker                    For       For          Management

13    Elect David A. Viniar                   For       For          Management

14    Advisory Vote on Executive Compensation For       Against      Management

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                    

 

 

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

 

 


 

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 Larry Page                        For       For          Management

1.2   Elect Sergey Brin                       For       For          Management

1.3   Elect Eric E. Schmidt                   For       For          Management

1.4   Elect L. John Doerr                     For       Withhold     Management

1.5   Elect Diane B. Greene                   For       For          Management

1.6   Elect John L. Hennessy                  For       Withhold     Management

1.7   Elect Ann Mather                        For       For          Management

1.8   Elect Paul S. Otellini                  For       For          Management

1.9   Elect K. Ram Shriram                    For       For          Management

1.1   Elect Shirley M. Tilghman               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                          

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

7     Shareholder Proposal Regarding Tax      Against   Against      Shareholder

      Policy Principles                                                        

8     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

GRAHAM HOLDINGS COMPANY                                                         

 

Ticker:       GHC            Security ID:  384637104                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Christopher C. Davis              For       For          Management

1.2   Elect Thomas S. Gayner                  For       Withhold     Management

1.3   Elect Anne M. Mulcahy                   For       Withhold     Management

1.4   Elect Larry D. Thompson                 For       For          Management

 

 

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

 

H&R BLOCK, INC.                                                                

 

Ticker:       HRB            Security ID:  093671105                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                               

Record Date:  JUL 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Paul J. Brown                     For       For          Management

2     Elect William C. Cobb                   For       For          Management

3     Elect Marvin R. Ellison                 For       For          Management

4     Elect Robert A. Gerard                  For       For          Management

5     Elect David B. Lewis                    For       For          Management

6     Elect Victoria J. Reich                 For       For          Management

7     Elect Bruce C. Rohde                    For       For          Management

8     Elect Tom D. Seip                       For       For          Management

9     Elect Christianna Wood                  For       For          Management

10    Elect James F. Wright                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to Articles to Provide        For       For          Management

      Exculpation of Directors                                                  

14    Amendment to Articles to Eliminate      For       For          Management

      Director Term Limits                                                     

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

 

 

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

 

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     Elect Alan M. Bennett                   For       For          Management

2     Elect James R. Boyd                     For       For          Management

3     Elect Milton Carroll                    For       Against      Management

4     Elect Nance K. Dicciani                 For       For          Management

5     Elect Murry S. Gerber                   For       For          Management

6     Elect Jose C. Grubisich                 For       For          Management

7     Elect Abdallah S. Jum'ah                For       For          Management

8     Elect David J. Lesar                    For       For          Management

9     Elect Robert A. Malone                  For       For          Management

10    Elect J. Landis Martin                  For       For          Management

11    Elect Debra L. Reed                     For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Review   Against   Against      Shareholder

      of Human Rights Policies                                                 

 

 

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

 

HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 26, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry K. Allen                    For       For          Management

1.2   Elect R. John Anderson                  For       For          Management

1.3   Elect Richard I. Beattie                For       For          Management

1.4   Elect Michael J. Cave                   For       For          Management

1.5   Elect George H. Conrades                For       For          Management

1.6   Elect Donald A. James                   For       For          Management

1.7   Elect Sara Levinson                     For       For          Management

1.8   Elect N. Thomas Linebarger              For       For          Management

1.9   Elect George L. Miles, Jr.              For       Withhold     Management

1.10  Elect James A. Norling                  For       For          Management

1.11  Elect Keith E. Wandell                  For       For          Management

1.12  Elect Jochen Zeitz                      For       For          Management

2     2014 Incentive Stock Plan               For       Against      Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       Against      Management

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

 

 

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

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 04, 2013   Meeting Type: Annual                              

Record Date:  OCT 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Adriane M. Brown                  For       For          Management

2     Elect John W. Diercksen                 For       For          Management

3     Elect Ann McLaughlin Korologos          For       For          Management

4     Elect Jiren Liu                         For       Against      Management

5     Elect Edward H. Meyer                   For       For          Management

6     Elect Dinesh C. Paliwal                 For       For          Management

7     Elect Kenneth M. Reiss                  For       For          Management

8     Elect Hellene S. Runtagh                For       For          Management

9     Elect Frank Sklarsky                    For       For          Management

10    Elect Gary G. Steel                     For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Amendment to the 2012 Stock Option and  For       For          Management

      Incentive Plan                                                           

13    2014 Key Executive Officers Bonus Plan  For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 25, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William M. Brown                  For       For          Management

2     Elect Peter W. Chiarelli                For       For          Management

3     Elect Thomas A. Dattilo                 For       For          Management

4     Elect Terry D. Growcock                 For       For          Management

5     Elect Lewis Hay, III                    For       For          Management

6     Elect Vyomesh Joshi                     For       For          Management

7     Elect Karen Katen                       For       For          Management

8     Elect Stephen P. Kaufman                For       For          Management

9     Elect Leslie F. Kenne                   For       For          Management

10    Elect David B. Rickard                  For       For          Management

11    Elect James C. Stoffel                  For       For          Management

12    Elect Gregory T. Swienton               For       For          Management

13    Elect Hansel E. Tookes II               For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

 

 

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

 

HARTFORD FINANCIAL SERVICES GROUP, INC.                                        

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert B. Allardice III           For       For          Management

2     Elect Trevor Fetter                     For       For          Management

3     Elect Liam E. McGee                     For       For          Management

4     Elect Kathryn A. Mikells                For       For          Management

5     Elect Michael G. Morris                 For       For          Management

6     Elect Thomas A. Renyi                   For       For          Management

7     Elect Julie G. Richardson               For       For          Management

8     Elect Virginia P. Ruesterholz           For       For          Management

9     Elect Charles B. Strauss                For       For          Management

10    Elect H. Patrick Swygert                For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    2014 Incentive Stock  Plan              For       For          Management

14    Executive Bonus Program                 For       For          Management

 

 

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

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Basil L. Anderson                 For       For          Management

1.2   Elect Alan R. Batkin                    For       For          Management

1.3   Elect Frank J. Biondi, Jr.              For       For          Management

1.4   Elect Kenneth A. Bronfin                For       For          Management

1.5   Elect John M. Connors, Jr.              For       For          Management

1.6   Elect Michael W.O. Garrett              For       For          Management

1.7   Elect Lisa Gersh                        For       For          Management

1.8   Elect Brian D. Goldner                  For       For          Management

1.9   Elect Jack M. Greenberg                 For       For          Management

1.10  Elect Alan Hassenfeld                   For       For          Management

1.11  Elect Tracy A. Leinbach                 For       For          Management

1.12  Elect Edward M. Philip                  For       For          Management

1.13  Elect Richard S. Stoddart               For       For          Management

1.14  Elect Alfred J. Verrecchia              For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     2014 Senior Management Annual           For       Against      Management

      Performance Plan                                                         

4     Ratification of Auditor                 For       For          Management

 

 

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

 

HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Brian G. Cartwright               For       For          Management

2     Elect Christine N. Garvey               For       For          Management

3     Elect David B. Henry                    For       For          Management

4     Elect Lauralee E. Martin                For       For          Management

5     Elect Michael D. McKee                  For       For          Management

6     Elect Peter L. Rhein                    For       For          Management

7     Elect Joseph P. Sullivan                For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    2014 Performance Incentive Plan         For       For          Management

 

 

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

 

HEALTH CARE REIT, INC.                                                         

 

Ticker:       HCN            Security ID:  42217K106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William C. Ballard, Jr.           For       For          Management

2     Elect George L. Chapman (resigned       For       For          Management

      April 13, 2014)                                                          

3     Elect Thomas J. DeRosa                  For       For          Management

4     Elect Jeffrey H. Donahue                For       For          Management

5     Elect Peter J. Grua                     For       For          Management

6     Elect Fred S. Klipsch                   For       For          Management

7     Elect Timothy J. Naughton               For       For          Management

8     Elect Sharon M. Oster                   For       For          Management

9     Elect Judith C. Pelham                  For       For          Management

10    Elect R. Scott Trumbull                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Increase of Authorized Common Stock     For       For          Management

 

 

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

 

HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hans Helmerich                    For       For          Management

2     Elect John W. Lindsay                   For       For          Management

3     Elect Paula Marshall                    For       For          Management

4     Elect Randy A. Foutch                   For       For          Management

5     Elect John D. Zeglis                    For       For          Management

6     Elect William L. Armstrong              For       For          Management

7     Elect Thomas A. Petrie                  For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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     Elect Terrence J. Checki                For       For          Management

2     Elect Edith E. Holiday                  For       For          Management

3     Elect John H. Mullin, III               For       For          Management

4     Elect James H. Quigley                  For       For          Management

5     Elect Robert N. Wilson                  For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Ratification of Auditor                 For       For          Management

8     Elimination of 80% Supermajority        For       For          Management

      Requirement                                                              

9     Elimination of Two-Thirds               For       For          Management

      Supermajority Requirement                                                

10    Eliminate Provisions Concerning         For       For          Management

      Certain Convertible Stock                                                 

11    Shareholder Proposal Regarding Carbon   Against   Against      Shareholder

      Asset Risk Report                                                        

 

 

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

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                               

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Marc L. Andreessen                For       Against      Management

2     Elect Shumeet Banerji                   For       For          Management

3     Elect Robert R. Bennett                 For       For          Management

4     Elect Rajiv L. Gupta                    For       Against      Management

5     Elect Raymond J. Lane                   For       Against      Management

6     Elect Ann M. Livermore                  For       For          Management

7     Elect Raymond E. Ozzie                  For       For          Management

8     Elect Gary M Reiner                     For       For          Management

9     Elect Patricia F. Russo                 For       For          Management

10    Elect James A. Skinner                  For       For          Management

11    Elect Margaret C. Whitman               For       For          Management

12    Elect Ralph V. Whitworth                For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Formation of a Human Rights Committee                                    

 

 

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

 

HOME DEPOT, INC.                                                               

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect F. Duane Ackerman                 For       For          Management

2     Elect Francis S. Blake                  For       For          Management

3     Elect Ari Bousbib                       For       For          Management

4     Elect Gregory D. Brenneman              For       For          Management

5     Elect J. Frank Brown                    For       For          Management

6     Elect Albert P. Carey                   For       For          Management

7     Elect Armando M. Codina                 For       Against      Management

8     Elect Helena B. Foulkes                 For       For          Management

9     Elect Wayne M. Hewett                   For       For          Management

10    Elect Karen Katen                       For       For          Management

11    Elect Mark Vadon                        For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Employment Diversity Report                                               

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                            

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gordon M. Bethune                 For       For          Management

2     Elect Kevin Burke                       For       For          Management

3     Elect Jaime Chico Pardo                 For       For          Management

4     Elect David M. Cote                     For       For          Management

5     Elect D. Scott Davis                    For       For          Management

6     Elect Linnet F. Deily                   For       Against      Management

7     Elect Judd Gregg                        For       For          Management

8     Elect Clive Hollick                     For       For          Management

9     Elect Grace D. Lieblein                 For       For          Management

10    Elect George Paz                        For       For          Management

11    Elect Bradley T. Sheares                For       For          Management

12    Elect Robin L. Washington               For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                                

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

18    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

 

 

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

 

HORMEL FOODS CORPORATION                                                       

 

Ticker:       HRL            Security ID:  440452100                           

Meeting Date: JAN 28, 2014   Meeting Type: Annual                              

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Terrell K. Crews                  For       For          Management

1.2   Elect Jeffrey M. Ettinger               For       For          Management

1.3   Elect Jody H. Feragen                   For       Withhold     Management

1.4   Elect Glenn S. Forbes                   For       For          Management

1.5   Elect Stephen M. Lacy                   For       For          Management

1.6   Elect John L. Morrison                  For       For          Management

1.7   Elect Elsa A. Murano                    For       For          Management

1.8   Elect Robert C. Nakasone                For       For          Management

1.9   Elect Susan K. Nestegard                For       For          Management

1.10  Elect Dakota A. Pippins                 For       For          Management

1.11  Elect Christopher J. Policinski         For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the 2009 Long-Term         For       For          Management

      Incentive Plan                                                           

 

 

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

 

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   

1     Elect Irving W. Bailey, II              For       For          Management

2     Elect F. Michael Ball                   For       For          Management

3     Elect Connie R. Curran                  For       For          Management

4     Elect William G. Dempsey                For       For          Management

5     Elect Dennis M. Fenton                  For       For          Management

6     Elect Heino von Prondzynski             For       For          Management

7     Elect Jacque J. Sokolov                 For       For          Management

8     Elect Mark F. Wheeler                   For       For          Management

9     Advisory Vote on Executive Compensation For       Against      Management

10    Ratification of Auditor                 For       For          Management

11    Amendment to 2004 Long-Term Stock       For       For          Management

      Incentive Plan                                                           

12    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

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     Elect Mary L. Baglivo                   For       For          Management

2     Elect Sheila C. Bair                    For       For          Management

3     Elect Terence C. Golden                 For       For          Management

4     Elect Ann McLaughlin Korologos          For       For          Management

5     Elect Richard E. Marriott               For       For          Management

6     Elect John B. Morse, Jr.                For       For          Management

7     Elect Walt Rakowich                     For       For          Management

8     Elect Gordon H. Smith                   For       For          Management

9     Elect W. Edward Walter                  For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

HUDSON CITY BANCORP, INC.                                                      

 

Ticker:       HCBK           Security ID:  443683107                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cornelius E. Golding              For       For          Management

2     Elect Donald O. Quest                   For       For          Management

3     Elect Joseph G. Sponholz                For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kurt J. Hilzinger                 For       For          Management

2     Elect Bruce D. Broussard                For       For          Management

3     Elect Frank A. D'Amelio                 For       For          Management

4     Elect W. Roy Dunbar                     For       For          Management

5     Elect David A. Jones Jr.                For       For          Management

6     Elect William J. McDonald               For       For          Management

7     Elect William E. Mitchell               For       For          Management

8     Elect David B. Nash                     For       For          Management

9     Elect James J. O'Brien                  For       For          Management

10    Elect Marissa T. Peterson               For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

 

 

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

 

HUNTINGTON BANCSHARES INCORPORATED                                              

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Don M. Casto III                  For       For          Management

1.2   Elect Ann B. Crane                      For       For          Management

1.3   Elect Steven G. Elliott                 For       For          Management

1.4   Elect Michael J. Endres                 For       For          Management

1.5   Elect John B. Gerlach, Jr.              For       For          Management

1.6   Elect Peter J. Kight                    For       For          Management

1.7   Elect Jonathan A. Levy                  For       For          Management

1.8   Elect Richard W. Neu                    For       For          Management

1.9   Elect David L. Porteous                 For       For          Management

1.10  Elect Kathleen H. Ransier               For       For          Management

1.11  Elect Stephen D. Steinour               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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   

1     Elect Daniel J. Brutto                  For       For          Management

2     Elect Susan Crown                       For       For          Management

3     Elect Don H. Davis, Jr.                 For       For          Management

4     Elect James W. Griffith                 For       For          Management

5     Elect Robert C. McCormack               For       For          Management

6     Elect Robert S. Morrison                For       For          Management

7     Elect E. Scott Santi                    For       For          Management

8     Elect James A. Skinner                  For       For          Management

9     Elect David B. Smith, Jr.               For       For          Management

10    Elect Pamela B. Strobel                 For       For          Management

11    Elect Kevin M. Warren                   For       For          Management

12    Elect Anre D. Williams                  For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Removal of Supermajority Vote           For       For          Management

      Requirements                                                             

16    Removal of Board Size Provision         For       For          Management

 

 

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

 

INGERSOLL-RAND PUBLIC LIMITED COMPANY                                          

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                               

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ann C. Berzin                     For       For          Management

2     Elect John G. Bruton                    For       For          Management

3     Elect Jared L. Cohon                    For       For          Management

4     Elect Gary D. Forsee                    For       For          Management

5     Elect Edward E. Hagenlocker             For       For          Management

6     Elect Constance J. Horner               For       For          Management

7     Elect Michael Lamach                    For       For          Management

8     Elect Theodore E. Martin                For       For          Management

9     Elect John P. Surma                     For       For          Management

10    Elect Richard J. Swift                  For       For          Management

11    Elect Tony L. White                     For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Authority to Issue Shares with          For       For          Management

      Preemptive Rights                                                        

15    Authority to Issue Shares without       For       For          Management

      Preemptive Rights                                                         

16    Authority to Set Price Range for the    For       For          Management

      Issuance of Treasury Shares                                              

 

 

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

 

INTEGRYS ENERGY GROUP INC.                                                     

 

Ticker:       TEG            Security ID:  45822P105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William J. Brodsky                For       For          Management

1.2   Elect Albert J. Budney, Jr.             For       For          Management

1.3   Elect Ellen Carnahan                    For       For          Management

1.4   Elect Michelle L. Collins               For       For          Management

1.5   Elect Kathryn M. Hasselblad-Pascale     For       For          Management

1.6   Elect John W. Higgins                   For       For          Management

1.7   Elect Paul W. Jones                     For       For          Management

1.8   Elect Holly K. Koeppel                  For       For          Management

1.9   Elect Michael E. Lavin                  For       For          Management

1.10  Elect William F. Protz, Jr.             For       For          Management

1.11  Elect Charles A. Schrock                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     2014 Omnibus Incentive Compensation     For       For          Management

      Plan                                                                      

4     Ratification of Auditor                 For       For          Management

 

 

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

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Charlene Barshefsky               For       For          Management

2     Elect Andy D. Bryant                    For       For          Management

3     Elect Susan L. Decker                   For       For          Management

4     Elect John J. Donahoe                   For       For          Management

5     Elect Reed E. Hundt                     For       For          Management

6     Elect Brian M. Krzanich                 For       For          Management

7     Elect James D. Plummer                  For       For          Management

8     Elect David S. Pottruck                 For       For          Management

9     Elect Frank D. Yeary                    For       For          Management

10    Elect David B. Yoffie                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Charles R. Crisp                  For       For          Management

2     Elect Jean-Marc Forneri                 For       For          Management

3     Elect Fred W. Hatfield                  For       For          Management

4     Elect Sylvian Hefes                     For       For          Management

5     Elect Jan-Michiel Hessels               For       For          Management

6     Elect Terrence F. Martell               For       For          Management

7     Elect Callum McCarthy                   For       For          Management

8     Elect James J. McNulty                  For       For          Management

9     Elect Robert Reid                       For       For          Management

10    Elect Frederic V. Salerno               For       Against      Management

11    Elect Robert G. Scott                   For       For          Management

12    Elect Jeffrey C. Sprecher               For       For          Management

13    Elect Judith A. Sprieser                For       For          Management

14    Elect Vincent Tese                      For       Against      Management

15    Advisory Vote on Executive Compensation For       Against      Management

16    Ratification of Auditor                 For       For          Management

17    Company Name Change                     For       For          Management

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alain J. P. Belda                 For       Against      Management

2     Elect William R. Brody                  For       For          Management

3     Elect Kenneth I. Chenault               For       For          Management

4     Elect Michael L. Eskew                  For       Against      Management

5     Elect David N. Farr                     For       For          Management

6     Elect Shirley A. Jackson                For       For          Management

7     Elect Andrew N. Liveris                 For       Against      Management

8     Elect W. James McNerney, Jr.            For       For          Management

9     Elect James W. Owens                    For       For          Management

10    Elect Virginia M. Rometty               For       For          Management

11    Elect Joan E. Spero                     For       For          Management

12    Elect Sidney Taurel                     For       For          Management

13    Elect Lorenzo H. Zambrano Trevino       For       Against      Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Re-approve Performance Goals of the     For       For          Management

      Company's Long-Term Incentive Awards                                     

17    2014 Employees Stock Purchase Plan      For       For          Management

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

19    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

 

 

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

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Marcello V. Bottoli               For       For          Management

2     Elect Linda B. Buck                     For       For          Management

3     Elect J. Michael Cook                   For       For          Management

4     Elect Roger W. Ferguson, Jr.            For       For          Management

5     Elect Andreas Fibig                     For       For          Management

6     Elect Christina A. Gold                 For       For          Management

7     Elect Alexandra A. Herzan               For       For          Management

8     Elect Henry W. Howell, Jr.              For       For          Management

9     Elect Katherine M. Hudson               For       For          Management

10    Elect Arthur C. Martinez                For       For          Management

11    Elect Dale Morrison                     For       For          Management

12    Elect Douglas D. Tough                  For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: MAR 10, 2014   Meeting Type: Annual                              

Record Date:  JAN 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Paget L. Alves                    For       For          Management

2     Elect Eric F. Brown                     For       For          Management

3     Elect Janice D. Chaffin                 For       For          Management

4     Elect Greg Creed                        For       For          Management

5     Elect Patti S. Hart                     For       For          Management

6     Elect Robert J. Miller                  For       For          Management

7     Elect Vincent L. Sadusky                For       For          Management

8     Elect Philip G. Satre                   For       For          Management

9     Elect Tracy D. Weber                    For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

 

 

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

 

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   

1     Elect David J. Bronczek                 For       For          Management

2     Elect Ahmet C. Dorduncu                 For       For          Management

3     Elect John V. Faraci                    For       For          Management

4     Elect Ilene S. Gordon                   For       For          Management

5     Elect Jay L. Johnson                    For       For          Management

6     Elect Stacey J. Mobley                  For       For          Management

7     Elect Joan E. Spero                     For       For          Management

8     Elect John L. Townsend, III             For       For          Management

9     Elect John F. Turner                    For       For          Management

10    Elect William G. Walter                 For       For          Management

11    Elect J. Steven Whisler                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Approval of Material Terms of           For       For          Management

      Performance Goals Under the 2009                                         

      Incentive Compensation Plan                                              

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

INTERPUBLIC GROUP OF COMPANIES, INC.                                           

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jocelyn E. Carter-Miller          For       For          Management

2     Elect Jill M. Considine                 For       For          Management

3     Elect Richard A. Goldstein              For       For          Management

4     Elect H. John Greeniaus                 For       For          Management

5     Elect Mary J. Steele Guilfoile          For       For          Management

6     Elect Dawn E. Hudson                    For       For          Management

7     Elect William T. Kerr                   For       For          Management

8     Elect Michael I. Roth                   For       For          Management

9     Elect David M. Thomas                   For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    2014 Performance Incentive Plan         For       For          Management

13    Executive Performance (162(m)) Plan     For       For          Management

 

 

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

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Christopher W. Brody              For       For          Management

2     Elect William V. Campbell               For       For          Management

3     Elect Scott D. Cook                     For       For          Management

4     Elect Diane B. Greene                   For       For          Management

5     Elect Edward A. Kangas                  For       For          Management

6     Elect Suzanne Nora Johnson              For       For          Management

7     Elect Dennis D. Powell                  For       For          Management

8     Elect Brad D. Smith                     For       For          Management

9     Elect Jeff Weiner                       For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Amendment to the 2005 Equity            For       For          Management

      Compensation Plan                                                         

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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 Amal M. Johnson                   For       For          Management

1.2   Elect Eric H. Halvorson                 For       For          Management

1.3   Elect Alan J. Levy                      For       For          Management

1.4   Elect Craig H. Barratt                  For       For          Management

1.5   Elect Floyd D. Loop                     For       For          Management

1.6   Elect George Stalk Jr.                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 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     Repeal of Classified Board              For       For          Management

2     Elect Denis Kessler                     For       For          Management

3     Elect G. Richard Wagoner Jr.            For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

5     Ratification of Auditor                 For       For          Management

 

 

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

 

IRON MOUNTAIN INCORPORATED                                                     

 

Ticker:       IRM            Security ID:  462846106                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ted R Antenucci                   For       For          Management

2     Elect Pamela M. Arway                   For       For          Management

3     Elect Clarke H. Bailey                  For       For          Management

4     Elect Kent P. Dauten                    For       For          Management

5     Elect Paul F. Deninger                  For       Against      Management

6     Elect Per-Kristian Halvorsen            For       For          Management

7     Elect Michael Lamach                    For       For          Management

8     Elect William L. Meaney                 For       For          Management

9     Elect Walter C. Rakowich                For       For          Management

10    Elect Vincent J. Ryan                   For       Against      Management

11    Elect Alfred J. Verrecchia              For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 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 Martha F. Brooks                  For       For          Management

1.2   Elect Mel S. Lavitt                     For       For          Management

1.3   Elect Timothy L. Main                   For       For          Management

1.4   Elect Mark T. Mondello                  For       For          Management

1.5   Elect Lawrence J. Murphy                For       For          Management

1.6   Elect Frank A. Newman                   For       For          Management

1.7   Elect Steven A. Raymund                 For       For          Management

1.8   Elect Thomas A. Sansone                 For       For          Management

1.9   Elect David M. Stout                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Transaction of Other Business           For       Against      Management

 

 

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

 

JACOBS ENGINEERING GROUP INC.                                                  

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Juan Jose Suarez Coppel           For       For          Management

2     Elect John F. Coyne                     For       For          Management

3     Elect Linda Fayne Levinson              For       For          Management

4     Elect Craig L. Martin                   For       For          Management

5     Elect Chris M.T. Thompson               For       For          Management

6     Amendment to the 1999 Stock Incentive   For       For          Management

      Plan                                                                      

7     Ratification of Auditor                 For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Repeal of Classified Board              For       For          Management

 

 

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

 

JDS UNIPHASE CORPORATION                                                       

 

Ticker:       JDSU           Security ID:  46612J507                            

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Keith L. Barnes                   For       For          Management

2     Elect Martin A. Kaplan                  For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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   

1     Elect Mary Sue Coleman                  For       For          Management

2     Elect James G. Cullen                   For       For          Management

3     Elect Ian E.L. Davis                    For       For          Management

4     Elect Alex Gorsky                       For       For          Management

5     Elect Susan L. Lindquist                For       For          Management

6     Elect Mark B. McClellan                 For       For          Management

7     Elect Anne M. Mulcahy                   For       Against      Management

8     Elect Leo F. Mullin                     For       For          Management

9     Elect William D. Perez                  For       For          Management

10    Elect Charles Prince                    For       Against      Management

11    Elect A. Eugene Washington              For       For          Management

12    Elect Ronald A. Williams                For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  NOV 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Natalie A. Black                  For       Withhold     Management

1.2   Elect Raymond L. Conner                 For       For          Management

1.3   Elect William H. Lacy                   For       For          Management

1.4   Elect Alex A. Molinaroli                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                            

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edward L. Doheny II               For       For          Management

1.2   Elect Steven L. Gerard                  For       For          Management

1.3   Elect John T. Gremp                     For       For          Management

1.4   Elect John N. Hanson                    For       For          Management

1.5   Elect Gale E. Klappa                    For       For          Management

1.6   Elect Richard B. Loynd                  For       Withhold     Management

1.7   Elect P. Eric Siegert                   For       For          Management

1.8   Elect James H. Tate                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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   

1     Elect Linda B. Bammann                  For       For          Management

2     Elect James A. Bell                     For       For          Management

3     Elect Crandall C. Bowles                For       For          Management

4     Elect Stephen B. Burke                  For       For          Management

5     Elect James S. Crown                    For       For          Management

6     Elect James Dimon                       For       For          Management

7     Elect Timothy P. Flynn                  For       For          Management

8     Elect Laban P. Jackson, Jr.             For       For          Management

9     Elect Michael A. Neal                   For       For          Management

10    Elect Lee R. Raymond                    For       For          Management

11    Elect William C. Weldon                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

15    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Call a Special Meeting                                                

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                         

 

 

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

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Pradeep Sindhu                    For       For          Management

2     Elect Robert M. Calderoni               For       For          Management

3     Elect Mary B. Cranston                  For       For          Management

4     Elect J. Michael Lawrie                 For       For          Management

5     Elect David L. Schlotterbeck            For       For          Management

6     Elect Shaygan Kheradpir                 For       For          Management

7     Elect Kevin DeNuccio                    For       Against      Management

8     Elect Gary J. Daichendt                 For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Henry R. Davis                    For       For          Management

1.2   Elect Robert J. Druten                  For       For          Management

1.3   Elect Rodney E. Slater                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Repeal of Classified Board              For       For          Management

5     Right to Call a Special Meeting         For       For          Management

 

 

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

 

KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John Bryant                       For       For          Management

1.2   Elect Stephanie A. Burns                For       For          Management

1.3   Elect June Montgomery Tabron            For       For          Management

1.4   Elect Rogelio Rebolledo                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Repeal of Classified Board              For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding Human    Against   Against      Shareholder

      Rights Report                                                             

6     Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                            

 

 

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

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph A. Carrabba                For       For          Management

1.2   Elect Charles P. Cooley                 For       For          Management

1.3   Elect Alexander M. Cutler               For       For          Management

1.4   Elect H. James Dallas                   For       For          Management

1.5   Elect Elizabeth R. Gile                 For       For          Management

1.6   Elect Ruth Ann M. Gillis                For       For          Management

1.7   Elect William G. Gisel, Jr.             For       For          Management

1.8   Elect Richard J. Hipple                 For       For          Management

1.9   Elect Kristen L. Manos                  For       For          Management

1.10  Elect Beth E. Mooney                    For       For          Management

1.11  Elect Demos Parneros                    For       For          Management

1.12  Elect Barbara R. Snyder                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John R. Alm                       For       For          Management

2     Elect John F. Bergstrom                 For       For          Management

3     Elect Abelardo E. Bru                   For       For          Management

4     Elect Robert W. Decherd                 For       For          Management

5     Elect Thomas J. Falk                    For       For          Management

6     Elect Fabian T. Garcia                  For       For          Management

7     Elect Mae C. Jemison                    For       For          Management

8     Elect James M. Jenness                  For       For          Management

9     Elect Nancy J. Karch                    For       For          Management

10    Elect Ian C. Read                       For       For          Management

11    Elect Linda Johnson Rice                For       For          Management

12    Elect Marc J. Shapiro                   For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

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 Milton Cooper                     For       For          Management

1.2   Elect Philip E. Coviello                For       For          Management

1.3   Elect Richard G. Dooley                 For       Withhold     Management

1.4   Elect Joe Grills                        For       For          Management

1.5   Elect David B. Henry                    For       For          Management

1.6   Elect F. Patrick Hughes                 For       For          Management

1.7   Elect Frank Lourenso                    For       For          Management

1.8   Elect Colombe M. Nicholas               For       For          Management

1.9   Elect Richard Saltzman                  For       For          Management

2     Elimination of Supermajority            For       For          Management

      Requirement                                                               

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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

 

KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard D. Kinder                 For       For          Management

1.2   Elect Steven J. Kean                    For       For          Management

1.3   Elect Anthony W. Hall, Jr.              For       For          Management

1.4   Elect Deborah A. Macdonald              For       For          Management

1.5   Elect Michael Miller                    For       For          Management

1.6   Elect Michael C. Morgan                 For       For          Management

1.7   Elect Fayez S. Sarofim                  For       For          Management

1.8   Elect C. Park Shaper                    For       For          Management

1.9   Elect Joel V. Staff                     For       For          Management

1.10  Elect John Stokes                       For       For          Management

1.11  Elect Robert F. Vagt                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Shareholder Proposal Regarding Carbon   Against   Against      Shareholder

      Asset Risk Report                                                         

4     Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Emissions Reporting and Reduction                                        

      Targets                                                                  

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Sustainability Report                                                    

 

 

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

 

KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edward W. Barnholt                For       For          Management

1.2   Elect Emiko Higashi                     For       For          Management

1.3   Elect Stephen P. Kaufman                For       For          Management

1.4   Elect Richard P. Wallace                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the Equity Incentive Plan  For       For          Management

5     Approval of the Material Terms under    For       For          Management

      the Performance Bonus Plan                                               

 

 

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

 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter Boneparth                   For       For          Management

2     Elect Steven A. Burd                    For       For          Management

3     Elect Dale E. Jones                     For       For          Management

4     Elect Kevin Mansell                     For       For          Management

5     Elect John E Schlifske                  For       For          Management

6     Elect Frank Sica                        For       For          Management

7     Elect Peter M. Sommerhauser             For       Against      Management

8     Elect Stephanie A. Streeter             For       For          Management

9     Elect Nina G. Vaca                      For       For          Management

10    Elect Stephen E. Watson                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

14    Shareholder Proposal Regarding Annual   Against   Against      Shareholder

      Reporting on Environmental Goals and                                     

      Sustainability Policy                                                    

 

 

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

 

KRAFT FOODS GROUP INC.                                                         

 

Ticker:       KRFT           Security ID:  50076Q106                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect L. Kevin Cox                      For       For          Management

2     Elect Myra M. Hart                      For       For          Management

3     Elect Peter B. Henry                    For       For          Management

4     Elect Terry J. Lundgren                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Prohibition of Political Spending                                         

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Incorporation of Values in Political                                     

      Spending                                                                  

9     Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting on the Use of Non-Recyclable                                   

      Packaging                                                                 

10    Shareholder Proposal Regarding          Against   Against      Shareholder

      Sustainable Forestry Report                                              

11    Shareholder Proposal Regarding Cow      Against   Against      Shareholder

      Dehorning                                                                

12    Shareholder Proposal Regarding          For       For          Shareholder

      Gestation Crates                                                         

 

 

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

 

KROGER CO.                                                                     

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Reuben V. Anderson                For       For          Management

2     Elect Robert D. Beyer                   For       For          Management

3     Elect David B. Dillon                   For       For          Management

4     Elect Susan J. Kropf                    For       For          Management

5     Elect David B. Lewis                    For       For          Management

6     Elect W. Rodney McMullen                For       For          Management

7     Elect Jorge P. Montoya                  For       For          Management

8     Elect Clyde R. Moore                    For       For          Management

9     Elect Susan M. Phillips                 For       For          Management

10    Elect Steven R. Rogel                   For       For          Management

11    Elect James A. Runde                    For       For          Management

12    Elect Ronald L. Sargent                 For       For          Management

13    Elect Bobby S. Shackouls                For       For          Management

14    2014 Long-Term Incentive and Cash       For       For          Management

      Bonus Plan                                                               

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Shareholder Proposal Regarding Human    Against   Against      Shareholder

      Rights Report                                                            

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Extended Producer Responsibility                                         

 

 

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

 

L BRANDS, INC.                                                                  

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Donna A. James                    For       For          Management

2     Elect Jeffrey H. Miro                   For       Against      Management

3     Elect Michael G. Morris                 For       Against      Management

4     Elect Raymond Zimmerman                 For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       Against      Management

7     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ann E. Dunwoody                   For       For          Management

2     Elect Vincent Pagano, Jr.               For       For          Management

3     Elect Henry Hugh Shelton                For       For          Management

4     Elect Michael T. Strianese              For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kerrii B. Anderson                For       For          Management

2     Elect Jean-Luc Belingard                For       For          Management

3     Elect Gary Gilliland                    For       For          Management

4     Elect David P. King                     For       For          Management

5     Elect Garheng Kong                      For       For          Management

6     Elect Robert E. Mittelstaedt, Jr.       For       For          Management

7     Elect Peter M. Neupert                  For       For          Management

8     Elect Adam H. Schechter                 For       For          Management

9     Elect R. Sanders Williams               For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual                               

Record Date:  SEP 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Martin B. Anstice                 For       For          Management

1.2   Elect Eric K. Brandt                    For       For          Management

1.3   Elect Michael R. Cannon                 For       For          Management

1.4   Elect Youssef A. El-Mansy               For       For          Management

1.5   Elect Christine A. Heckart              For       For          Management

1.6   Elect Grant M. Inman                    For       For          Management

1.7   Elect Catherine P. Lego                 For       For          Management

1.8   Elect Stephen G. Newberry               For       For          Management

1.9   Elect Krishna Saraswat                  For       For          Management

1.10  Elect William R. Spivey                 For       For          Management

1.11  Elect Abhijit Y. Talwalkar              For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                               

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dennis M. Kass                    For       For          Management

1.2   Elect John V. Murphy                    For       For          Management

1.3   Elect John H. Myers                     For       For          Management

1.4   Elect Nelson Peltz                      For       For          Management

1.5   Elect W. Allen Reed                     For       For          Management

1.6   Elect Joseph A. Sullivan                For       For          Management

2     Amendment to the Non-Employee Director  For       For          Management

      Equity Plan                                                              

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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

 

LEGGETT & PLATT, INCORPORATED                                                  

 

Ticker:       LEG            Security ID:  524660107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert E. Brunner                 For       For          Management

2     Elect Ralph W. Clark                    For       For          Management

3     Elect Robert G. Culp, III               For       For          Management

4     Elect Robert Ted Enloe, III             For       For          Management

5     Elect Richard T. Fisher                 For       For          Management

6     Elect Matthew C. Flanigan               For       Against      Management

7     Elect Karl G. Glassman                  For       For          Management

8     Elect David S. Haffner                  For       For          Management

9     Elect Joseph W. McClanathan             For       For          Management

10    Elect Judy C. Odom                      For       For          Management

11    Elect Phoebe A. Wood                    For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    2014 Key Officers Incentive Plan        For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Adopting Sexual Orientation and Gender                                   

      Identity Anti-Bias Policy                                                

 

 

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

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057302                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Irving Bolotin                    For       For          Management

1.2   Elect Steven L. Gerard                  For       For          Management

1.3   Elect Theron I. Gilliam                 For       For          Management

1.4   Elect Sherrill W. Hudson                For       For          Management

1.5   Elect R. Kirk Landon                    For       For          Management

1.6   Elect Sidney Lapidus                    For       For          Management

1.7   Elect Stuart A. Miller                  For       For          Management

1.8   Elect Teri P. McClure                   For       For          Management

1.9   Elect Jeffrey A. Sonnenfeld             For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUN 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert D. Beyer                   For       For          Management

1.2   Elect W. Patrick Campbell               For       For          Management

1.3   Elect Brian P. Friedman                 For       For          Management

1.4   Elect Richard B. Handler                For       For          Management

1.5   Elect Robert E. Joyal                   For       For          Management

1.6   Elect Jeffrey C. Keil                   For       For          Management

1.7   Elect Michael T. O'Kane                 For       For          Management

1.8   Elect Stuart H. Reese                   For       For          Management

1.9   Elect Joseph S. Steinberg               For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

4     Amendment to the 2003 Incentive         For       For          Management

      Compensation Plan                                                        

5     Amendment to the 1999 Directors' Stock  For       For          Management

      Compensation Plan                                                        

6     Transaction of Other Business           For       Against      Management

 

 

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

 

LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Linda L. Adamany                  For       For          Management

2     Elect Robert D. Beyer                   For       For          Management

3     Elect Francisco L. Borges               For       For          Management

4     Elect W. Patrick Campbell               For       For          Management

5     Elect Brian P. Friedman                 For       For          Management

6     Elect Richard B. Handler                For       For          Management

7     Elect Robert E. Joyal                   For       Against      Management

8     Elect Jeffrey C. Keil                   For       For          Management

9     Elect Michael T. O'Kane                 For       Against      Management

10    Elect Stuart H. Reese                   For       For          Management

11    Elect Joseph S. Steinberg               For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Ratification of Auditor                 For       For          Management

 

 

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

 

LIFE TECHNOLOGIES CORPORATION                                                  

 

Ticker:       LIFE           Security ID:  53217V109                           

Meeting Date: AUG 21, 2013   Meeting Type: Special                             

Record Date:  JUL 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Right to Adjourn Meeting                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     Elect Dennis R. Glass                   For       For          Management

2     Elect Gary C. Kelly                     For       For          Management

3     Elect Michael F. Mee                    For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     2014 Incentive Compensation Plan        For       For          Management

 

 

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

 

LINEAR TECHNOLOGY CORPORATION                                                  

 

Ticker:       LLTC           Security ID:  535678106                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert H. Swanson, Jr.            For       For          Management

1.2   Elect Lothar Maier                      For       For          Management

1.3   Elect Arthur C. Agnos                   For       For          Management

1.4   Elect John J. Gordon                    For       For          Management

1.5   Elect David S. Lee                      For       Withhold     Management

1.6   Elect Richard M. Moley                  For       For          Management

1.7   Elect Thomas S. Volpe                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                            

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel F. Akerson                 For       For          Management

2     Elect Nolan D. Archibald                For       For          Management

3     Elect Rosalind G. Brewer                For       For          Management

4     Elect David B. Burritt                  For       For          Management

5     Elect James O. Ellis, Jr.               For       For          Management

6     Elect Thomas J. Falk                    For       For          Management

7     Elect Marillyn A. Hewson                For       For          Management

8     Elect Gwendolyn S. King                 For       For          Management

9     Elect James M. Loy                      For       Against      Management

10    Elect Douglas H. McCorkindale           For       For          Management

11    Elect Joseph W. Ralston                 For       Against      Management

12    Elect Anne L. Stevens                   For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Amendment to the 2011 Incentive         For       For          Management

      Performance Award Plan                                                    

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

17    Shareholder Proposal Regarding          Against   Against      Shareholder

     Retention of Shares Until Retirement                                     

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Recoupment of Unearned Bonuses                                           

 

 

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

 

LOEWS CORPORATION                                                              

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lawrence S. Bacow                 For       For          Management

2     Elect Ann E. Berman                     For       For          Management

3     Elect Joseph L. Bower                   For       For          Management

4     Elect Charles M. Diker                  For       For          Management

5     Elect Jacob A. Frenkel                  For       For          Management

6     Elect Paul J. Fribourg                  For       For          Management

7     Elect Walter L. Harris                  For       For          Management

8     Elect Philip A. Laskawy                 For       For          Management

9     Elect Ken Miller                        For       For          Management

10    Elect Andrew H. Tisch                   For       For          Management

11    Elect James S. Tisch                    For       For          Management

12    Elect Jonathan M. Tisch                 For       For          Management

13    Elect Anthony Welters                   For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

 

 

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

 

LORILLARD, INC.                                                                 

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dianne N. Blixt                   For       For          Management

2     Elect Andrew H. Card, Jr.               For       For          Management

3     Elect Virgis W. Colbert                 For       Against      Management

4     Elect David E. R. Dangoor               For       For          Management

5     Elect Murray S. Kessler                 For       For          Management

6     Elect Jerry W. Levin                    For       For          Management

7     Elect Richard W. Roedel                 For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Amendment to the 2008 Incentive         For       For          Management

      Compensation Plan                                                        

10    Ratification of Auditor                 For       For          Management

11    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

12    Shareholder Proposal Regarding Raising  Against   Against      Shareholder

      Awareness of Health Effects of Tobacco                                   

      Use to Low Income Groups                                                 

 

 

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

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Raul Alvarez                      For       For          Management

1.2   Elect David W. Bernauer                 For       For          Management

1.3   Elect Leonard L. Berry                  For       For          Management

1.4   Elect Angela F. Braly                   For       For          Management

1.5   Elect Richard W. Dreiling               For       For          Management

1.6   Elect Dawn E. Hudson                    For       For          Management

1.7   Elect Robert L. Johnson                 For       For          Management

1.8   Elect Marshall O. Larsen                For       For          Management

1.9   Elect Richard K. Lochridge              For       For          Management

1.10  Elect Robert A. Niblock                 For       For          Management

1.11  Elect Eric C. Wiseman                   For       For          Management

2     Amendment to the 2006 Long Term         For       For          Management

      Incentive Plan                                                           

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding Annual   Against   Against      Shareholder

      Reporting on Environmental Goals and                                     

      Sustainability Policy                                                     

 

 

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

 

LSI CORPORATION                                                                

 

Ticker:       LSI            Security ID:  502161102                           

Meeting Date: APR 09, 2014   Meeting Type: Special                             

Record Date:  FEB 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acquisition                             For       For          Management

2     Right to Adjourn Meeting                For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

LYONDELLBASELL INDUSTRIES N.V.                                                 

 

Ticker:       LYB            Security ID:  N53745100                            

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jagjeet S. Bindra                 For       For          Management

2     Elect Milton Carroll                    For       For          Management

3     Elect Claire S. Farley                  For       For          Management

4     Elect Rudy M.J. van der Meer            For       For          Management

5     Elect Isabella D. Goren                 For       For          Management

6     Elect Nance K. Dicciani                 For       For          Management

7     Elect Karyn F. Ovelman                  For       For          Management

8     Elect Craig B. Glidden                  For       For          Management

9     Elect Bhavesh V. Patel                  For       For          Management

10    Elect Patrick D. Quarles                For       For          Management

11    Elect Timothy D. Roberts                For       For          Management

12    ADOPTION OF ANNUAL ACCOUNTS FOR 2013    For       For          Management

13    DISCHARGE FROM LIABILITY OF SOLE        For       For          Management

      MEMBER OF THE MANAGEMENT BOARD                                           

14    DISCHARGE FROM LIABILITY OF MEMBERS OF  For       For          Management

      THE SUPERVISORY BOARD                                                     

15    Appointment of Auditor                  For       For          Management

16    Appointment Of PricewaterhouseCoopers   For       For          Management

      Accountants  N.V. as the Auditor for                                     

      the Dutch Annual Accounts                                                

17    Allocation of Dividends                 For       For          Management

18    Advisory Vote Approving Executive       For       For          Management

      Compensation                                                             

19    Authority to Repurchase Shares          For       For          Management

20    Authority to Cancel up to 10% of Share  For       For          Management

      Capital Held in Treasury                                                 

 

 

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

 

M&T BANK CORPORATION                                                           

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brent D. Baird                    For       For          Management

1.2   Elect C. Angela Bontempo                For       For          Management

1.3   Elect Robert T. Brady                   For       For          Management

1.4   Elect T. Jefferson Cunningham, III      For       For          Management

1.5   Elect Mark J. Czarnecki                 For       For          Management

1.6   Elect Gary N. Geisel                    For       For          Management

1.7   Elect John D. Hawke                     For       For          Management

1.8   Elect Patrick W. E. Hodgson             For       For          Management

1.9   Elect Richard G. King                   For       Withhold     Management

1.10  Elect Jorge G. Pereira                  For       For          Management

1.11  Elect Melinda R. Rich                   For       For          Management

1.12  Elect Robert E. Sadler, Jr.             For       For          Management

1.13  Elect Herbert L. Washington             For       For          Management

1.14  Elect Robert G. Wilmers                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

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   

1     Elect Douglas D. Abbey                  For       For          Management

2     Elect Dana K. Anderson                  For       For          Management

3     Elect Arthur M. Coppola                 For       For          Management

4     Elect Edward C. Coppola                 For       For          Management

5     Elect Fred S. Hubbell                   For       Against      Management

6     Elect Diana M. Laing                    For       For          Management

7     Elect Stanley A. Moore                  For       For          Management

8     Elect Mason G. Ross                     For       For          Management

9     Elect William P. Sexton                 For       For          Management

10    Elect Steven L. Soboroff                For       For          Management

11    Elect Andrea M. Stephen                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Reapproval of the Terms of the 2003     For       For          Management

      Equity Incentive Plan                                                    

15    Elimination of Supermajority            For       For          Management

      Requirements                                                             

 

 

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

 

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   

1     Elect Stephen F. Bollenbach             For       For          Management

2     Elect Deirdre P. Connelly               For       For          Management

3     Elect Meyer Feldberg                    For       For          Management

4     Elect Sara L. Levinson                  For       For          Management

5     Elect Terry J. Lundgren                 For       For          Management

6     Elect Joseph Neubauer                   For       Against      Management

7     Elect Joyce M. Roche                    For       For          Management

8     Elect Paul C. Varga                     For       For          Management

9     Elect Craig E. Weatherup                For       For          Management

10    Elect Marna C. Whittington              For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to the Omnibus Incentive      For       For          Management

      Compensation Plan                                                        

 

 

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

 

MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gregory H. Boyce                  For       For          Management

2     Elect Pierre R. Brondeau                For       Against      Management

3     Elect Linda Z. Cook                     For       For          Management

4     Elect Chadwick C. Deaton                For       Against      Management

5     Elect Shirley A. Jackson                For       For          Management

6     Elect Philip Lader                      For       For          Management

7     Elect Michael E.J. Phelps               For       For          Management

8     Elect Dennis H. Reilley                 For       For          Management

9     Elect Lee M. Tillman                    For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

13    Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Emissions Reporting and Reduction                                        

      Targets                                                                  

 

 

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

 

MARATHON PETROLEUM CORP.                                                       

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven A. Davis                   For       For          Management

1.2   Elect Gary R. Heminger                  For       For          Management

1.3   Elect John W. Snow                      For       For          Management

1.4   Elect John P. Surma                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                           

 

 

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

 

MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect J.W. Marriott, Jr.                For       For          Management

2     Elect John W. Marriott III              For       For          Management

3     Elect Mary K. Bush                      For       For          Management

4     Elect Frederick A. Henderson            For       For          Management

5     Elect Lawrence W. Kellner               For       For          Management

6     Elect Debra L. Lee                      For       For          Management

7     Elect George Munoz                      For       For          Management

8     Elect Harry J. Pearce                   For       For          Management

9     Elect Steven S. Reinemund               For       For          Management

10    Elect W. Mitt Romney                    For       For          Management

11    Elect Arne M. Sorenson                  For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Amendment to the Stock and Cash         For       For          Management

      Incentive Plan                                                           

15    Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                            

 

 

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

 

MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Oscar Fanjul Martin               For       For          Management

2     Elect Daniel S. Glaser                  For       For          Management

3     Elect H. Edward Hanway                  For       For          Management

4     Elect Ian Lang                          For       For          Management

5     Elect Elaine La Roche                   For       For          Management

6     Elect Steven A. Mills                   For       For          Management

7     Elect Bruce P. Nolop                    For       For          Management

8     Elect Marc D. Oken                      For       For          Management

9     Elect Morton O. Schapiro                For       For          Management

10    Elect Adele S. Simmons                  For       For          Management

11    Elect Lloyd M. Yates                    For       For          Management

12    Elect R. David Yost                     For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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

 

MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Keith J. Allman                   For       For          Management

2     Elect Verne G. Istock                   For       For          Management

3     Elect J. Michael Losh                   For       Against      Management

4     Elect Christopher O'Herlihy             For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

7     2014 Long Term Stock Incentive Plan     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   

1     Elect Richard Haythornthwaite           For       For          Management

2     Elect Ajay S. Banga                     For       For          Management

3     Elect Silvio Barzi                      For       For          Management

4     Elect David R. Carlucci                 For       For          Management

5     Elect Steven J. Freiberg                For       For          Management

6     Elect Julius Genachowski                For       For          Management

7     Elect Merit E. Janow                    For       For          Management

8     Elect Nancy J. Karch                    For       For          Management

9     Elect Marc Olivie                       For       For          Management

10    Elect Rima Qureshi                      For       For          Management

11    Elect Jose Octavio Reyes Lagunes        For       For          Management

12    Elect Jackson P. Tai                    For       Against      Management

13    Elect Edward Suning Tian                For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

 

 

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

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael J. Dolan                  For       For          Management

2     Elect Trevor A. Edwards                 For       For          Management

3     Elect Frances D. Fergusson              For       For          Management

4     Elect Dominic Ng                        For       For          Management

5     Elect Vasant M. Prabhu                  For       For          Management

6     Elect Andrea L. Rich                    For       For          Management

7     Elect Dean A. Scarborough               For       For          Management

8     Elect Christopher A. Sinclair           For       For          Management

9     Elect Bryan G. Stockton                 For       For          Management

10    Elect Dirk Van de Put                   For       For          Management

11    Elect Kathy White Loyd                  For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Susan E. Arnold                   For       For          Management

2     Elect Richard H. Lenny                  For       For          Management

3     Elect Walter E. Massey                  For       For          Management

4     Elect Cary D. McMillan                  For       For          Management

5     Elect Sheila A. Penrose                 For       For          Management

6     Elect John W. Rogers, Jr.               For       For          Management

7     Elect Roger W. Stone                    For       For          Management

8     Elect Miles D. White                    For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Reapproval of Material Terms Under the  For       For          Management

      2009 Cash Incentive Plan                                                 

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

MCGRAW HILL FINANCIAL, INC.                                                    

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sir Winfried Bischoff             For       For          Management

2     Elect William D. Green                  For       For          Management

3     Elect Charles E. Haldeman, Jr.          For       For          Management

4     Elect Harold W. McGraw III              For       For          Management

5     Elect Robert P. McGraw                  For       For          Management

6     Elect Hilda Ochoa-Brillembourg          For       For          Management

7     Elect Douglas L. Peterson               For       For          Management

8     Elect Sir Michael Rake                  For       For          Management

9     Elect Edward B. Rust, Jr.               For       For          Management

10    Elect Kurt L. Schmoke                   For       For          Management

11    Elect Sidney Taurel                     For       For          Management

12    Elect Richard E. Thornburgh             For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Andy D. Bryant                    For       For          Management

2     Elect Wayne A. Budd                     For       For          Management

3     Elect John H. Hammergren                For       For          Management

4     Elect Alton F. Irby III                 For       Against      Management

5     Elect M. Christine Jacobs               For       For          Management

6     Elect Marie L. Knowles                  For       For          Management

7     Elect David M. Lawrence                 For       For          Management

8     Elect Edward A. Mueller                 For       For          Management

9     Elect Jane E. Shaw                      For       Against      Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       Against      Management

12    2013 Stock Plan                         For       For          Management

13    Amendment to the 2000 Employee Stock    For       For          Management

      Purchase Plan                                                            

14    Restoration of Right to Call a Special  For       For          Management

      Meeting                                                                  

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                              

      Expenditures Report                                                       

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares                                                      

18    Shareholder Proposal Regarding          Against   For          Shareholder

      Recoupment Report                                                        

 

 

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

 

MEAD JOHNSON NUTRITION COMPANY                                                  

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Steven M. Altschuler              For       For          Management

2     Elect Howard B. Bernick                 For       For          Management

3     Elect Kimberly A. Casiano               For       For          Management

4     Elect Anna C. Catalano                  For       For          Management

5     Elect Celeste A. Clark                  For       For          Management

6     Elect James M. Cornelius                For       For          Management

7     Elect Stephen W. Golsby                 For       For          Management

8     Elect Michael Grobstein                 For       For          Management

9     Elect Peter K. Jakobsen                 For       For          Management

10    Elect Peter G. Ratcliffe                For       For          Management

11    Elect Elliott Sigal                     For       For          Management

12    Elect Robert S. Singer                  For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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

 

MEADWESTVACO CORPORATION                                                       

 

Ticker:       MWV            Security ID:  583334107                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael E. Campbell               For       Against      Management

2     Elect James G. Kaiser                   For       For          Management

3     Elect Richard B. Kelson                 For       For          Management

4     Elect Susan J. Kropf                    For       For          Management

5     Elect John A. Luke, Jr.                 For       For          Management

6     Elect Gracia C. Martore                 For       For          Management

7     Elect Timothy H. Powers                 For       For          Management

8     Elect Jane L. Warner                    For       For          Management

9     Elect Alan D. Wilson                    For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 22, 2013   Meeting Type: Annual                              

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard H. Anderson               For       For          Management

1.2   Elect Scott C. Donnelly                 For       For          Management

1.3   Elect Victor J. Dzau                    For       Withhold     Management

1.4   Elect Omar Ishrak                       For       For          Management

1.5   Elect Shirley A. Jackson                For       For          Management

1.6   Elect Michael O. Leavitt                For       For          Management

1.7   Elect James T. Lenehan                  For       For          Management

1.8   Elect Denise M. O'Leary                 For       For          Management

1.9   Elect Kendall J. Powell                 For       For          Management

1.10  Elect Robert C. Pozen                   For       For          Management

1.11  Elect Preetha Reddy                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     2013 Stock Award and Incentive Plan     For       For          Management

5     Adoption of Majority Vote for Election  For       For          Management

      of Directors                                                              

6     Elimination of Supermajority            For       For          Management

      Requirement for Changes to Board Size                                    

7     Elimination of Supermajority            For       For          Management

      Requirement for Removal of Directors                                     

8     Elimination of Conforming Language      For       For          Management

      Regarding Supermajority Requirements                                      

9     Repeal of Fair Price Provision          For       For          Management

 

 

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

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Leslie A. Brun                    For       For          Management

2     Elect Thomas R. Cech                    For       For          Management

3     Elect Kenneth C. Frazier                For       For          Management

4     Elect Thomas H. Glocer                  For       For          Management

5     Elect William B. Harrison, Jr.          For       For          Management

6     Elect C. Robert Kidder                  For       For          Management

7     Elect Rochelle B. Lazarus               For       For          Management

8     Elect Carlos E. Represas                For       For          Management

9     Elect Patricia F. Russo                 For       For          Management

10    Elect Craig B. Thompson                 For       For          Management

11    Elect Wendell P. Weeks                  For       For          Management

12    Elect Peter C. Wendell                  For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

16    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Call a Special Meeting                                                 

 

 

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

 

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     Elect Cheryl W. Grise                   For       For          Management

2     Elect Carlos M. Gutierrez               For       For          Management

3     Elect R. Glenn Hubbard                  For       For          Management

4     Elect Steven A. Kandarian               For       For          Management

5     Elect John M. Keane                     For       For          Management

6     Elect Alfred F. Kelly, Jr.              For       For          Management

7     Elect William E. Kennard                For       For          Management

8     Elect James M. Kilts                    For       For          Management

9     Elect Catherine R. Kinney               For       For          Management

10    Elect Denise M. Morrison                For       For          Management

11    Elect Kenton J. Sicchitano              For       For          Management

12    Elect Lulu C. Wang                      For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    2015 Stock and Incentive Compensation   For       For          Management

      Plan                                                                      

16    Non-Management Director Stock           For       For          Management

      Compensation Plan                                                        

 

 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 16, 2013   Meeting Type: Annual                              

Record Date:  JUN 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steve Sanghi                      For       For          Management

1.2   Elect Matthew W. Chapman                For       For          Management

1.3   Elect L. B. Day                         For       Withhold     Management

1.4   Elect Albert J. Hugo-Martinez           For       For          Management

1.5   Elect Wade F. Meyercord                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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     Elect Robert L. Bailey                  For       For          Management

2     Elect Richard M. Beyer                  For       For          Management

3     Elect Patrick J. Byrne                  For       For          Management

4     Elect D. Mark Durcan                    For       For          Management

5     Elect Warren A. East                    For       For          Management

6     Elect Mercedes Johnson                  For       For          Management

7     Elect Lawrence N. Mondry                For       For          Management

8     Elect Robert E. Switz                   For       For          Management

9     Amendment to the 2007 Equity Incentive  For       For          Management

      Plan                                                                     

10    Amendment to the 2004 Equity Incentive  For       For          Management

      Plan                                                                     

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Steven A. Ballmer                 For       For          Management

2     Elect Dina Dublon                       For       For          Management

3     Elect William H. Gates III              For       For          Management

4     Elect Maria Klawe                       For       For          Management

5     Elect Stephen J. Luczo                  For       For          Management

6     Elect David F. Marquardt                For       For          Management

7     Elect Charles H. Noski                  For       For          Management

8     Elect Helmut G. W. Panke                For       For          Management

9     Elect John W. Thompson                  For       Against      Management

10    Approval of the Material Terms of the   For       For          Management

      Executive Officer Incentive Plan                                         

11    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

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

 

MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard C. Ill                    For       For          Management

1.2   Elect Jeffrey S. Lorberbaum             For       For          Management

1.3   Elect Karen A. Smith Bogart             For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

MOLEX INCORPORATED                                                             

 

Ticker:       MOLX           Security ID:  608554101                           

Meeting Date: NOV 15, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Right to Adjourn Meeting                For       For          Management

4.1   Elect Michael J. Birck                  For       For          Management

4.2   Elect Anirudh Dhebar                    For       For          Management

4.3   Elect Frederick A. Krehbiel             For       For          Management

4.4   Elect Martin P. Slark                   For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Approval of the Material Terms under    For       For          Management

      the Annual Incentive Plan                                                

 

 

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

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                               

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Roger Eaton                       For       For          Management

1.2   Elect Charles M. Herington              For       For          Management

1.3   Elect H. Sanford Riley                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

MONDELEZ INTERNATIONAL INC.                                                    

 

Ticker:       MDLZ           Security ID:  50075N104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stephen F. Bollenbach             For       For          Management

2     Elect Lewis W.K. Booth                  For       For          Management

3     Elect Lois D. Juliber                   For       For          Management

4     Elect Mark D. Ketchum                   For       For          Management

5     Elect Jorge S. Mesquita                 For       For          Management

6     Elect Nelson Peltz                      For       For          Management

7     Elect Fredric G. Reynolds               For       For          Management

8     Elect Irene B. Rosenfeld                For       For          Management

9     Elect Patrick T. Siewert                For       For          Management

10    Elect Ruth J. Simmons                   For       For          Management

11    Elect Ratan N. Tata                     For       For          Management

12    Elect Jean-Francois M. L. van Boxmeer   For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Amendment to the 2005 Performance       For       For          Management

      Incentive Plan                                                           

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting on the Use of 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   

1     Elect Gregory H. Boyce                  For       For          Management

2     Elect Laura K. Ipsen                    For       For          Management

3     Elect William U. Parfet                 For       For          Management

4     Elect George H. Poste                   For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Labeling of Genetically Modified Foods                                   

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Genetically Modified Organisms                                           

 

 

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

 

MONSTER BEVERAGE CORP.                                                         

 

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 Rodney C. Sacks                   For       For          Management

1.2   Elect Hilton H. Schlosberg              For       Withhold     Management

1.3   Elect Mark J. Hall                      For       For          Management

1.4   Elect Norman C. Epstein                 For       For          Management

1.5   Elect Benjamin M. Polk                  For       For          Management

1.6   Elect Sydney Selati                     For       For          Management

1.7   Elect Harold C. Taber, Jr.              For       Withhold     Management

1.8   Elect Mark S. Vidergauz                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

5     Shareholder Proposal Regarding Board    Against   For          Shareholder

      Diversity                                                                

 

 

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

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jorge A. Bermudez                 For       For          Management

2     Elect Kathryn M. Hill                   For       For          Management

3     Elect Leslie F. Seidman                 For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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     Elect Erskine B. Bowles                 For       For          Management

2     Elect Howard J. Davies                  For       For          Management

3     Elect Thomas H. Glocer                  For       For          Management

4     Elect James P. Gorman                   For       For          Management

5     Elect Robert H. Herz                    For       For          Management

6     Elect C. Robert Kidder                  For       For          Management

7     Elect Klaus Kleinfield                  For       For          Management

8     Elect Donald T. Nicolaisen              For       For          Management

9     Elect Hutham S. Olayan                  For       For          Management

10    Elect James W. Owens                    For       Against      Management

11    Elect O. Griffith Sexton                For       For          Management

12    Elect Ryosuke Tamakoshi                 For       For          Management

13    Elect Masaaki Tanaka                    For       For          Management

14    Elect Laura D'Andrea Tyson              For       For          Management

15    Elect Rayford Wilkins, Jr.              For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Advisory Vote on Executive Compensation For       Against      Management

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

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

 

MOSAIC CO.                                                                     

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: OCT 03, 2013   Meeting Type: Annual                              

Record Date:  AUG 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Timothy S. Gitzel                 For       For          Management

2     Elect William R. Graber                 For       For          Management

3     Elect Emery N. Koenig                   For       For          Management

4     Elect David T. Seaton                   For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

MOSAIC CO.                                                                      

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Repeal of Classified Board              For       For          Management

2     Elect Denise C. Johnson                 For       For          Management

3     Elect Nancy E. Cooper                   For       For          Management

4     Elect James L. Popowich                 For       For          Management

5     Elect James T. Prokopanko               For       For          Management

6     Elect Steven M. Seibert                 For       For          Management

7     2014 Stock and Incentive Plan           For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

MOTOROLA SOLUTIONS INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gregory Q. Brown                  For       For          Management

2     Elect Kenneth C. Dahlberg               For       For          Management

3     Elect David W. Dorman                   For       For          Management

4     Elect Michael V. Hayden                 For       For          Management

5     Elect Judy C. Lewent                    For       For          Management

6     Elect Anne R. Pramaggiore               For       For          Management

7     Elect Samuel C. Scott III               For       For          Management

8     Elect Bradley E. Singer                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Shareholder Proposal Regarding Review   Against   Against      Shareholder

      of Human Rights Policies                                                  

12    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

 

 

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

 

MURPHY OIL CORPORATION                                                         

 

Ticker:       MUR            Security ID:  626717102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Frank W. Blue                     For       For          Management

2     Elect T. Jay Collins                    For       For          Management

3     Elect Steven A. Cosse                   For       For          Management

4     Elect Claiborne P. Deming               For       For          Management

5     Elect Roger W. Jenkins                  For       For          Management

6     Elect James V. Kelley                   For       For          Management

7     Elect Walentin Mirosh                   For       For          Management

8     Elect R. Madison Murphy                 For       For          Management

9     Elect Jeffrey W. Nolan                  For       For          Management

10    Elect Neal E. Schmale                   For       For          Management

11    Elect Caroline G. Theus                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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

 

MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Heather Bresch                    For       For          Management

2     Elect Wendy Cameron                     For       For          Management

3     Elect Robert J. Cindrich                For       For          Management

4     Elect Robert J. Coury                   For       For          Management

5     Elect JoEllen Lyons Dillon              For       For          Management

6     Elect Neil F. Dimick                    For       For          Management

7     Elect Melina Higgins                    For       For          Management

8     Elect Douglas J. Leech                  For       For          Management

9     Elect Rajiv Malik                       For       For          Management

10    Elect Joseph C. Maroon                  For       For          Management

11    Elect Mark Parrish                      For       For          Management

12    Elect Rodney L. Piatt                   For       For          Management

13    Elect Randall L. Vanderveen             For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       Against      Management

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

NABORS INDUSTRIES LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James R. Crane                    For       For          Management

1.2   Elect John P. Kotts                     For       For          Management

1.3   Elect Michael C. Linn                   For       Withhold     Management

1.4   Elect John V. Lombardi                  For       Withhold     Management

1.5   Elect Anthony G. Petrello               For       For          Management

1.6   Elect Howard Wolf                       For       For          Management

1.7   Elect John Yearwood                     For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to Shareholder Rights Plan    For       Against      Management

4     Advisory Vote on Executive Compensation For       Against      Management

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Shareholder Approval of Specific                                         

      Performance Metrics in Equity                                            

      Compensation Plans                                                       

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares                                                      

7     Shareholder Proposal Regarding          Against   For          Shareholder

      Sustainability Report                                                    

8     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

9     Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                    

10    Shareholder Proposal Regarding          Against   For          Shareholder

      Counting Broker Non-Votes                                                

 

 

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

 

NASDAQ OMX GROUP, INC.                                                         

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Charlene T. Begley                For       For          Management

2     Elect Steven D. Black                   For       For          Management

3     Elect Borje Ekholm                      For       For          Management

4     Elect Robert Greifeld                   For       For          Management

5     Elect Glenn H. Hutchins                 For       For          Management

6     Elect Essa Kazim                        For       For          Management

7     Elect John D. Markese                   For       For          Management

8     Elect Ellyn A. McColgan                 For       For          Management

9     Elect Thomas F. O'Neill                 For       For          Management

10    Elect Michael R. Splinter               For       For          Management

11    Elect Lars Wedenborn                    For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Amendment to the Equity Plan            For       For          Management

15    Approval of an Amendment of the         For       For          Management

      Charter to Conform a Provision to an                                     

      Analogous Provision in the By-Laws                                        

 

 

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

 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Merrill A. Miller, Jr.            For       For          Management

2     Elect Clay C. Williams                  For       For          Management

3     Elect Greg L. Armstrong                 For       For          Management

4     Elect Robert E. Beauchamp               For       For          Management

5     Elect Marcela E. Donadio                For       For          Management

6     Elect Ben A. Guill                      For       For          Management

7     Elect David D. Harrison                 For       For          Management

8     Elect Roger L. Jarvis                   For       For          Management

9     Elect Eric L. Mattson                   For       For          Management

10    Elect Jeffery A. Smisek                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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   

1     Elect Daniel J. Warmenhoven             For       For          Management

2     Elect Nicholas G. Moore                 For       For          Management

3     Elect Thomas Georgens                   For       For          Management

4     Elect Jeffry R. Allen                   For       For          Management

5     Elect Alan L. Earhart                   For       For          Management

6     Elect Gerald D. Held                    For       For          Management

7     Elect T. Michael Nevens                 For       For          Management

8     Elect George T. Shaheen                 For       For          Management

9     Elect Robert T. Wall                    For       For          Management

10    Elect Richard P. Wallace                For       For          Management

11    Elect Tor R. Braham                     For       For          Management

12    Elect Kathryn M. Hill                   For       For          Management

13    Amendments to the 1999 Stock Option     For       Against      Management

      Plan                                                                      

14    Amendment to the ESPP                   For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Remove Supermajority Voting Standard    For       For          Management

      for Future Amendments to the Bylaws                                      

17    Remove Supermajority Voting Standard    For       For          Management

      for Future Amendments to the                                              

      Certificate                                                              

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                     

      in Control                                                               

19    Ratification of Auditor                 For       For          Management

 

 

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

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Reed Hastings                     For       Withhold     Management

1.2   Elect Jay C. Hoag                       For       Withhold     Management

1.3   Elect A. George Battle                  For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Performance Bonus Plan                  For       For          Management

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Declassification of the Board                                             

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

7     Shareholder Proposal Regarding Poison   Against   For          Shareholder

      Pills                                                                    

8     Shareholder Proposal Regarding Voting   Against   Against      Shareholder

      Disclosure                                                               

9     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

NEWELL RUBBERMAID, INC.                                                        

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kevin C. Conroy                   For       For          Management

2     Elect Scott S. Cowen                    For       For          Management

3     Elect Michael T. Cowhig                 For       For          Management

4     Elect Cynthia A. Montgomery             For       For          Management

5     Elect Jose Ignacio Perez-Lizaur         For       For          Management

6     Elect Michael B. Polk                   For       For          Management

7     Elect Michael A. Todman                 For       For          Management

8     Elect Raymond G. Viault                 For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

NEWFIELD EXPLORATION COMPANY                                                   

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee K. Boothby                    For       For          Management

2     Elect Pamela J. Gardner                 For       For          Management

3     Elect John R. Kemp III                  For       For          Management

4     Elect Steven Nance                      For       For          Management

5     Elect Howard H. Newman                  For       For          Management

6     Elect Thomas G. Ricks                   For       For          Management

7     Elect Juanita F. Romans                 For       For          Management

8     Elect John W. Schank                    For       For          Management

9     Elect Charles E. Shultz                 For       For          Management

10    Elect Richard K. Stoneburner            For       For          Management

11    Elect J. Terry Strange                  For       Against      Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                               

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bruce R. Brook                    For       For          Management

2     Elect J. Kofi Bucknor                   For       For          Management

3     Elect Vincent A. Calarco                For       For          Management

4     Elect Joseph A. Carrabba                For       For          Management

5     Elect Noreen Doyle                      For       For          Management

6     Elect Gary J. Goldberg                  For       For          Management

7     Elect Veronica M. Hagen                 For       For          Management

8     Elect Jane Nelson                       For       For          Management

9     Elect Donald C. Roth                    For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                       

 

 

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

 

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   

1     Elect Sherry S. Barrat                  For       For          Management

2     Elect Robert M. Beall II                For       For          Management

3     Elect James L. Camaren                  For       For          Management

4     Elect Kenneth B. Dunn                   For       For          Management

5     Elect Kirk S. Hachigian                 For       For          Management

6     Elect Toni Jennings                     For       For          Management

7     Elect James L. Robo                     For       For          Management

8     Elect Rudy E. Schupp                    For       For          Management

9     Elect John L. Skolds                    For       For          Management

10    Elect William H. Swanson                For       For          Management

11    Elect Hansel E. Tookes II               For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                            

 

 

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

 

NIELSEN HOLDINGS N.V.                                                          

 

Ticker:       NLSN           Security ID:  N63218106                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Indemnification of Directors            For       For          Management

3     Elect James A. Attwood, Jr.             For       For          Management

4     Elect David L. Calhoun                  For       For          Management

5     Elect Karen M. Hoguet                   For       For          Management

6     Elect James M. Kilts                    For       For          Management

7     Elect Alexander Navab                   For       For          Management

8     Elect Robert C. Pozen                   For       Against      Management

9     Elect Vivek Y. Ranadive                 For       For          Management

10    Elect Ganesh B. Rao                     For       For          Management

11    Elect Javier G. Teruel                  For       For          Management

12    Appointment of Auditor                  For       For          Management

13    Appointment of Auditor to Audit the     For       For          Management

      Dutch Annual Accounts                                                     

14    Executive Annual Incentive Plan         For       For          Management

15    Authority to Repurchase Shares          For       For          Management

16    Company Name Change                     For       For          Management

17    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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 Alan B. Graf, Jr.                 For       For          Management

1.2   Elect John C. Lechleiter                For       For          Management

1.3   Elect Phyllis M. Wise                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

 

 

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

 

NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                               

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard A. Abdoo                  For       For          Management

2     Elect Aristides S. Candris              For       For          Management

3     Elect Sigmund L. Cornelius              For       For          Management

4     Elect Michael E. Jesanis                For       For          Management

5     Elect Marty R. Kittrell                 For       For          Management

6     Elect W. Lee Nutter                     For       For          Management

7     Elect Deborah S. Parker                 For       For          Management

8     Elect Robert C. Skaggs, Jr.             For       For          Management

9     Elect Teresa A. Taylor                  For       For          Management

10    Elect Richard L. Thompson               For       For          Management

11    Elect Carolyn Y. Woo                    For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding Report   Against   For          Shareholder

      on Political Spending                                                    

 

 

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

 

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

      from Switzerland to the UK                                                

 

 

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

 

NOBLE CORPORATION                                                              

 

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 Scott D. Josey                    For       For          Management

2     Elect Jon A. Marshall                   For       For          Management

3     Elect Mary P. Ricciardello              For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Re-Appointment of Statutory Auditor     For       For          Management

6     Authority to Set Statutory Auditor's    For       For          Management

      Fees                                                                      

7     Advisory Vote on Executive Compensation For       For          Management

8     Remuneration Report (Advisory)          For       For          Management

9     Remuneration Report (Policy)            For       For          Management

10    Amendment to Articles to Authorize a    For       For          Management

      Dividend of Shares in Paragon Offshore                                   

      Limited                                                                   

11    Repeal of Classified Board              For       For          Management

 

 

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

 

NOBLE ENERGY, INC.                                                              

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jeffrey L. Berenson               For       For          Management

2     Elect Michael A. Cawley                 For       For          Management

3     Elect Edward F. Cox                     For       For          Management

4     Elect Charles D. Davidson               For       For          Management

5     Elect Thomas J. Edelman                 For       For          Management

6     Elect Eric P. Grubman                   For       For          Management

7     Elect Kirby L. Hedrick                  For       For          Management

8     Elect Scott D. Urban                    For       For          Management

9     Elect William T. Van Kleef              For       For          Management

10    Elect Molly K. Williamson               For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Phyllis J. Campbell               For       For          Management

2     Elect Michelle M. Ebanks                For       For          Management

3     Elect Enrique Hernandez, Jr.            For       For          Management

4     Elect Robert G. Miller                  For       For          Management

5     Elect Blake W. Nordstrom                For       For          Management

6     Elect Erik B. Nordstrom                 For       For          Management

7     Elect Peter E. Nordstrom                For       For          Management

8     Elect Philip G. Satre                   For       For          Management

9     Elect Brad D. Smith                     For       For          Management

10    Elect B. Kevin Turner                   For       For          Management

11    Elect Robert D. Walter                  For       For          Management

12    Elect Alison A. Winter                  For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation 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     Elect Thomas D. Bell, Jr.               For       For          Management

2     Elect Erskine B. Bowles                 For       For          Management

3     Elect Robert A. Bradway                 For       For          Management

4     Elect Wesley G. Bush                    For       For          Management

5     Elect Daniel A. Carp                    For       For          Management

6     Elect Karen N. Horn                     For       Against      Management

7     Elect Steven F. Leer                    For       For          Management

8     Elect Michael D. Lockhart               For       For          Management

9     Elect Amy E. Miles                      For       For          Management

10    Elect Charles W. Moorman, IV            For       For          Management

11    Elect Martin H. Nesbitt                 For       For          Management

12    Elect James A Squires                   For       For          Management

13    Elect John R. Thompson                  For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

NORTHEAST UTILITIES                                                            

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard H. Booth                  For       For          Management

1.2   Elect John S. Clarkeson                 For       For          Management

1.3   Elect Cotton M. Cleveland               For       For          Management

1.4   Elect Sanford Cloud, Jr.                For       For          Management

1.5   Elect James S. DiStasio                 For       For          Management

1.6   Elect Francis A. Doyle                  For       For          Management

1.7   Elect Charles K. Gifford                For       For          Management

1.8   Elect Paul A. La Camera                 For       For          Management

1.9   Elect Kenneth R. Leibler                For       For          Management

1.10  Elect Thomas J. May                     For       For          Management

1.11  Elect William C. Van Faasen             For       For          Management

1.12  Elect Frederica M. Williams             For       For          Management

1.13  Elect Dennis R. Wraase                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

NORTHERN TRUST CORPORATION                                                      

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Linda Walker Bynoe                For       For          Management

1.2   Elect Nicholas D. Chabraja              For       Withhold     Management

1.3   Elect Susan Crown                       For       For          Management

1.4   Elect Dipak C. Jain                     For       For          Management

1.5   Elect Robert W. Lane                    For       For          Management

1.6   Elect Jose Luis Prado                   For       For          Management

1.7   Elect John W. Rowe                      For       For          Management

1.8   Elect Martin P. Slark                   For       For          Management

1.9   Elect David B. Smith, Jr.               For       For          Management

1.10  Elect Charles A. Tribbett III           For       For          Management

1.11  Elect Frederick H. Waddell              For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                               

      Expenditures Report                                                      

 

 

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

 

NORTHROP GRUMMAN CORPORATION                                                    

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wesley G. Bush                    For       For          Management

2     Elect Victor H. Fazio                   For       For          Management

3     Elect Donald E. Felsinger               For       For          Management

4     Elect Bruce S. Gordon                   For       For          Management

5     Elect William H. Hernandez              For       For          Management

6     Elect Madeleine A. Kleiner              For       For          Management

7     Elect Karl J. Krapek                    For       Against      Management

8     Elect Richard B. Myers                  For       For          Management

9     Elect Gary Roughead                     For       For          Management

10    Elect Thomas M. Schoewe                 For       For          Management

11    Elect Kevin W. Sharer                   For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                                

 

 

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

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kirbyjon H. Caldwell              For       For          Management

2     Elect Lawrence S. Coben                 For       For          Management

3     Elect David W. Crane                    For       For          Management

4     Elect Terry G. Dallas                   For       For          Management

5     Elect Paul W. Hobby                     For       For          Management

6     Elect Edward R. Muller                  For       For          Management

7     Elect Evan J. Silverstein               For       For          Management

8     Elect Thomas H. Weidemeyer              For       For          Management

9     Elect Walter R. Young                   For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Approval of Amended and Restated        For       For          Management

      Employee Stock Purchase Plan                                             

12    Ratification of Auditor                 For       For          Management

 

 

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

 

NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter C. Browning                 For       Withhold     Management

1.2   Elect John J. Ferriola                  For       For          Management

1.3   Elect Harvey B. Gantt                   For       For          Management

1.4   Elect Gregory J. Hayes                  For       For          Management

1.5   Elect Victoria F. Haynes                For       For          Management

1.6   Elect Bernard L. Kasriel                For       For          Management

1.7   Elect Christopher J. Kearney            For       For          Management

1.8   Elect Raymond J. Milchovich             For       For          Management

1.9   Elect John H. Walker                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     2014 Omnibus Incentive Compensation     For       For          Management

      Plan                                                                      

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

 

 

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

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert K. Burgess                 For       For          Management

2     Elect Tench Coxe                        For       For          Management

3     Elect James C. Gaither                  For       For          Management

4     Elect Jen-Hsun Huang                    For       For          Management

5     Elect Dawn Hudson                       For       For          Management

6     Elect Harvey C. Jones                   For       For          Management

7     Elect William J. Miller                 For       Against      Management

8     Elect Mark L. Perry                     For       For          Management

9     Elect A. Brooke Seawell                 For       For          Management

10    Elect Mark A. Stevens                   For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Amendment to the 2007 Equity Incentive  For       For          Management

      Plan                                                                      

14    Amendment to the 2012 Employee Stock    For       For          Management

      Purchase Plan                                                            

 

 

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

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David E. O'Reilly                 For       For          Management

2     Elect Larry P. O'Reilly                 For       Against      Management

3     Elect Rosalie O'Reilly-Wooten           For       Against      Management

4     Elect Jay D. Burchfield                 For       For          Management

5     Elect Thomas T. Hendrickson             For       For          Management

6     Elect Paul R. Lederer                   For       For          Management

7     Amendment to the Articles to Allow      For       For          Management

      Restructuring of Subsidiary without                                      

      Shareholder Approval                                                     

8     Advisory Vote on Executive Compensation For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                               

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Spencer Abraham                   For       For          Management

2     Elect Howard I. Atkins                  For       For          Management

3     Elect Eugene L. Batchelder              For       For          Management

4     Elect Stephen I. Chazen                 For       For          Management

5     Elect Edward P. Djerejian               For       For          Management

6     Elect John E. Feick                     For       For          Management

7     Elect Margaret M. Foran                 For       For          Management

8     Elect Carlos M. Gutierrez               For       For          Management

9     Elect William R. Klesse                 For       Against      Management

10    Elect Avedick B. Poladian               For       For          Management

11    Elect Elisse B. Walter                  For       For          Management

12    Waive Director Age Restriction Policy   For       For          Management

      for Edward P. Djerejian                                                  

13    Advisory Vote on Executive Compensation For       For          Management

14    Amend Certificate to Permit Action by   For       For          Management

      Written Consent                                                          

15    Amend Bylaws to Separate Chairman and   For       For          Management

      CEO Roles                                                                

16    Ratification of Auditor                 For       For          Management

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

18    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Membership in Lobbying Organizations                                  

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Hydraulic Fracturing                                                     

20    Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Emissions and Flaring Reporting and                                      

      Reduction Targets                                                        

 

 

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

 

OMNICOM GROUP INC.                                                              

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John D. Wren                      For       For          Management

2     Elect Bruce Crawford                    For       For          Management

3     Elect Alan R. Batkin                    For       For          Management

4     Elect Mary C. Choksi                    For       For          Management

5     Elect Robert C. Clark                   For       For          Management

6     Elect Leonard S. Coleman, Jr.           For       For          Management

7     Elect Errol M. Cook                     For       For          Management

8     Elect Susan S. Denison                  For       For          Management

9     Elect Michael A. Henning                For       For          Management

10    Elect John R. Murphy                    For       For          Management

11    Elect John R. Purcell                   For       For          Management

12    Elect Linda Johnson Rice                For       For          Management

13    Elect Gary L. Roubos                    For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James C. Day                      For       For          Management

2     Elect Julie H. Edwards                  For       For          Management

3     Elect William L. Ford                   For       For          Management

4     Elect John W. Gibson                    For       For          Management

5     Elect Bert H. Mackie                    For       For          Management

6     Elect Steven J. Malcolm                 For       For          Management

7     Elect Jim W. Mogg                       For       For          Management

8     Elect Pattye L. Moore                   For       For          Management

9     Elect Gary D. Parker                    For       For          Management

10    Elect Eduardo A. Rodriguez              For       For          Management

11    Elect Terry K. Spencer                  For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Emissions Reporting and Reduction                                        

      Targets                                                                   

 

 

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

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  SEP 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jeffrey S. Berg                   For       For          Management

1.2   Elect Raymond Bingham                   For       Withhold     Management

1.3   Elect Michael J. Boskin                 For       For          Management

1.4   Elect Safra A. Catz                     For       Withhold     Management

1.5   Elect Bruce R. Chizen                   For       Withhold     Management

1.6   Elect George H. Conrades                For       Withhold     Management

1.7   Elect Lawrence J. Ellison               For       For          Management

1.8   Elect Hector Garcia-Molina              For       For          Management

1.9   Elect Jeffrey O. Henley                 For       For          Management

1.10  Elect Mark V. Hurd                      For       For          Management

1.11  Elect Naomi O. Seligman                 For       Withhold     Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Amendment to the 2000 Long-Term         For       For          Management

      Incentive Plan                                                           

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding Human    Against   Against      Shareholder

      Rights Committee                                                         

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                                

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Counting Abstentions                                                     

8     Shareholder Proposal Regarding the Use  Against   For          Shareholder

      of Multiple Metrics for Executive                                        

      Performance Measures                                                     

9     Shareholder Proposal Regarding          Against   Against      Shareholder

     Shareholder Approval of Specific                                         

      Performance Metrics in Equity                                            

      Compensation Plans                                                       

 

 

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

 

OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jay L. Geldmacher                 For       For          Management

1.2   Elect Peter S. Hellman                  For       For          Management

1.3   Elect Anastasia D. Kelly                For       For          Management

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

1.5   Elect Hari N. Nair                      For       For          Management

1.6   Elect Hugh H. Roberts                   For       For          Management

1.7   Elect Albert P.L. Stroucken             For       For          Management

1.8   Elect Carol A. Williams                 For       For          Management

1.9   Elect Dennis K. Williams                For       For          Management

1.10  Elect Thomas L. Young                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2005 Incentive Award   For       For          Management

      Plan                                                                     

 

 

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

 

PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John M. Fluke, Jr.                For       Against      Management

2     Elect Kirk S. Hachigian                 For       For          Management

3     Elect Roderick C. McGeary               For       For          Management

4     Elect Mark A. Schulz                    For       Against      Management

5     Renewal of the Restricted Stock and     For       For          Management

      Deferred Compensation Plan for                                            

      Non-Employee Directors                                                   

6     Advisory Vote on Executive Compensation For       For          Management

7     Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                            

 

 

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

 

PALL CORPORATION                                                                

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: DEC 11, 2013   Meeting Type: Annual                              

Record Date:  OCT 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Amy E. Alving                     For       For          Management

2     Elect Robert B. Coutts                  For       For          Management

3     Elect Mark E. Goldstein                 For       For          Management

4     Elect Cheryl W. Grise                   For       For          Management

5     Elect Ronald L. Hoffman                 For       For          Management

6     Elect Lawrence D. Kingsley              For       For          Management

7     Elect Dennis N. Longstreet              For       For          Management

8     Elect Craig Owens                       For       For          Management

9     Elect Katharine L. Plourde              For       For          Management

10    Elect Edward Travaglianti               For       For          Management

11    Elect Bret W. Wise                      For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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 Robert G. Bohn                    For       For          Management

1.2   Elect Linda S. Harty                    For       For          Management

1.3   Elect William E. Kassling               For       For          Management

1.4   Elect Robert J. Kohlhepp                For       For          Management

1.5   Elect Kevin A. Lobo                     For       For          Management

1.6   Elect Klaus-Peter Muller                For       Withhold     Management

1.7   Elect Candy M. Obourn                   For       For          Management

1.8   Elect Joseph M. Scaminace               For       For          Management

1.9   Elect Wolfgang R. Schmitt               For       For          Management

1.10  Elect Ake Svensson                      For       For          Management

1.11  Elect James L. Wainscott                For       For          Management

1.12  Elect Donald E. Washkewicz              For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 09, 2013   Meeting Type: Annual                               

Record Date:  JUL 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John D. Buck                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 16, 2013   Meeting Type: Annual                              

Record Date:  AUG 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect B. Thomas Golisano                For       For          Management

2     Elect Joseph G. Doody                   For       For          Management

3     Elect David J. S. Flaschen              For       For          Management

4     Elect Phillip Horsley                   For       For          Management

5     Elect Grant M. Inman                    For       For          Management

6     Elect Pamela A. Joseph                  For       For          Management

7     Elect Martin Mucci                      For       For          Management

8     Elect Joseph M. Tucci                   For       For          Management

9     Elect Joseph M. Velli                   For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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

 

PEABODY ENERGY CORPORATION                                                     

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gregory H. Boyce                  For       For          Management

1.2   Elect William A. Coley                  For       For          Management

1.3   Elect William E. James                  For       For          Management

1.4   Elect Robert B. Karn III                For       For          Management

1.5   Elect Henry E. Lentz                    For       Withhold     Management

1.6   Elect Robert A. Malone                  For       For          Management

1.7   Elect William C. Rusnack                For       For          Management

1.8   Elect Michael W. Sutherlin              For       For          Management

1.9   Elect John F. Turner                    For       For          Management

1.10  Elect Sandra A. Van Trease              For       For          Management

1.11  Elect Alan H. Washkowitz                For       For          Management

1.12  Elect Heather A. Wilson                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

PENTAIR LTD.                                                                    

 

Ticker:       PNR            Security ID:  H6169Q111                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Redomestication from Switzerland to     For       For          Management

      Ireland                                                                  

2     Elimination of Voting Restrictions on   For       For          Management

      20% Holders                                                              

3     Reduction in Share Premium Account      For       For          Management

 

 

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

 

PENTAIR LTD.                                                                   

 

Ticker:       PNR            Security ID:  H6169Q108                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Glynis A. Bryan                   For       For          Management

2     Elect Jerry W. Burris                   For       For          Management

3     Elect Carol Anthony Davidson            For       For          Management

4     Elect T. Michael Glenn                  For       For          Management

5     Elect David H. Y. Ho                    For       For          Management

6     Elect Randall J. Hogan                  For       For          Management

7     Elect David A. Jones                    For       For          Management

8     Elect Ronald L. Merriman                For       For          Management

9     Elect William T. Monahan                For       For          Management

10    Elect Billie Ida Williamson             For       For          Management

11    Elect Randall J. Hogan as Chairman of   For       For          Management

      the Board of Directors                                                   

12    Elect David A. Jones                    For       For          Management

13    Elect Glynis A. Bryan                   For       For          Management

14    Elect T. Michael Glenn                  For       For          Management

15    Elect William T. Monahan                For       For          Management

16    Elect Proxy Voting Services Gmbh as     For       For          Management

      the Independent Proxy                                                    

17    Accounts and Reports                    For       For          Management

18    Indemnification of Directors and        For       For          Management

      Officers                                                                 

19    Appointment of Statutory Auditor        For       For          Management

20    Appointment of Independent Auditor      For       For          Management

21    Appointment of Special Auditor          For       For          Management

22    Allocation of Available Earnings        For       For          Management

23    Dividend from  Capital Reserves         For       For          Management

24    Advisory Vote on Executive Compensation For       For          Management

25    Renewal of Authorized Capital           For       For          Management

 

 

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

 

PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John P. Barnes                    For       For          Management

1.2   Elect Collin P. Baron                   For       Withhold     Management

1.3   Elect Kevin T. Bottomley                For       For          Management

1.4   Elect John K. Dwight                    For       For          Management

1.5   Elect Janet M. Hansen                   For       For          Management

1.6   Elect Richard M. Hoyt                   For       For          Management

1.7   Elect Nancy McAllister                  For       For          Management

1.8   Elect Mark W. Richards                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     2014 Long-Term Incentive Plan           For       Against      Management

4     Amendment to the Directors' Equity      For       For          Management

      Compensation Plan                                                        

5     Ratification of Auditor                 For       For          Management

 

 

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

 

PEPCO HOLDINGS, INC.                                                           

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Paul M. Barbas                    For       For          Management

2     Elect Jack B. Dunn, IV                  For       For          Management

3     Elect H. Russell Frisby                 For       For          Management

4     Elect Terence C. Golden                 For       For          Management

5     Elect Patrick T. Harker                 For       For          Management

6     Elect Barbara J. Krumsiek               For       For          Management

7     Elect Lawrence C. Nussdorf              For       For          Management

8     Elect Patricia A. Oelrich               For       For          Management

9     Elect Joseph M. Rigby                   For       For          Management

10    Elect Lester P. Silverman               For       For          Management

11    Advisory Vote on Executive Compensation For       Against      Management

12    Ratification of Auditor                 For       For          Management

 

 

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

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Shona L. Brown                    For       For          Management

2     Elect George W. Buckley                 For       For          Management

3     Elect Ian M. Cook                       For       For          Management

4     Elect Dina Dublon                       For       For          Management

5     Elect Rona A. Fairhead                  For       For          Management

6     Elect Ray L. Hunt                       For       For          Management

7     Elect Alberto Ibarguen                  For       For          Management

8     Elect Indra K. Nooyi                    For       For          Management

9     Elect Sharon Percy Rockefeller          For       For          Management

10    Elect James J. Schiro                   For       For          Management

11    Elect Lloyd G. Trotter                  For       For          Management

12    Elect Daniel Vasella                    For       For          Management

13    Elect Alberto Weisser                   For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Approval of Executive Incentive         For       For          Management

      Compensation Plan                                                        

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Approval of Political Contributions                                      

      Policy                                                                   

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter Barrett                     For       For          Management

2     Elect Robert F. Friel                   For       For          Management

3     Elect Nicholas A. Lopardo               For       For          Management

4     Elect Alexis P. Michas                  For       For          Management

5     Elect James C. Mullen                   For       For          Management

6     Elect Vicki L. Sato                     For       For          Management

7     Elect Kenton J. Sicchitano              For       For          Management

8     Elect Patrick J. Sullivan               For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Amendment to the 2009 Incentive Plan    For       For          Management

 

 

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

 

PERRIGO COMPANY                                                                

 

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: NOV 18, 2013   Meeting Type: Special                             

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acquisition                             For       For          Management

2     Creation of Distributable Reserves      For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Reapproval of Performance Goals Under   For       For          Management

      Annual Incentive Plan                                                     

5     Amendment to the 2008 Long-Term         For       For          Management

      Incentive Plan                                                           

6     Right to Adjourn Meeting                For       For          Management

 

 

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

 

PETSMART, INC.                                                                 

 

Ticker:       PETM           Security ID:  716768106                            

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Angel Cabrera                     For       For          Management

2     Elect Rita V. Foley                     For       For          Management

3     Elect Rakesh Gangwal                    For       For          Management

4     Elect Joseph S. Hardin, Jr.             For       For          Management

5     Elect Gregory P. Josefowicz             For       For          Management

6     Elect David K. Lenhardt                 For       For          Management

7     Elect Richard K. Lochridge              For       For          Management

8     Elect Barbara A. Munder                 For       For          Management

9     Elect Elizabeth A. Nickels              For       For          Management

10    Elect Thomas G. Stemberg                For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dennis A. Ausiello                For       For          Management

2     Elect W. Don Cornwell                   For       For          Management

3     Elect Frances D. Fergusson              For       For          Management

4     Elect Helen H. Hobbs                    For       For          Management

5     Elect Constance J. Horner               For       For          Management

6     Elect James M. Kilts                    For       For          Management

7     Elect George A. Lorch                   For       For          Management

8     Elect Shantanu Narayen                  For       For          Management

9     Elect Suzanne Nora Johnson              For       For          Management

10    Elect Ian C. Read                       For       For          Management

11    Elect Stephen W. Sanger                 For       For          Management

12    Elect Marc Tessier-Lavigne              For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    2014 Stock Plan                         For       For          Management

16    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder

      APPROVAL OF POLITICAL CONTRIBUTIONS                                       

      POLICY                                                                   

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

18    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lewis Chew                        For       For          Management

2     Elect Anthony F. Earley, Jr.            For       For          Management

3     Elect Fred J. Fowler                    For       For          Management

4     Elect Maryellen C. Herringer            For       Against      Management

5     Elect Richard C. Kelly                  For       For          Management

6     Elect Roger H. Kimmel                   For       For          Management

7     Elect Richard A. Meserve                For       For          Management

8     Elect Forrest E. Miller                 For       For          Management

9     Elect Rosendo G. Parra                  For       For          Management

10    Elect Barbara L. Rambo                  For       For          Management

11    Elect Barry Lawson Williams             For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       Against      Management

14    2014 Long-Term Incentive Plan           For       Against      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     Elect Harold Brown                      For       For          Management

2     Elect Andre Calantzopoulos              For       For          Management

3     Elect Louis C. Camilleri                For       For          Management

4     Elect Jennifer Li                       For       For          Management

5     Elect Sergio Marchionne                 For       For          Management

6     Elect Kalpana Morparia                  For       For          Management

7     Elect Lucio A. Noto                     For       For          Management

8     Elect Robert B. Polet                   For       For          Management

9     Elect Carlos Slim Helu                  For       For          Management

10    Elect Stephen M. Wolf                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

14    Shareholder Proposal Regarding Animal   Against   Against      Shareholder

      Welfare                                                                   

 

 

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

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William R. Loomis, Jr.            For       For          Management

2     Elect Glenn F. Tilton                   For       For          Management

3     Elect Marna C. Whittington              For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       Against      Management

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

 

 

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

 

PINNACLE WEST CAPITAL CORPORATION                                               

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Donald E. Brandt                  For       For          Management

1.2   Elect Susan Clark-Johnson               For       For          Management

1.3   Elect Denis A. Cortese                  For       For          Management

1.4   Elect Richard P. Fox                    For       For          Management

1.5   Elect Michael L. Gallagher              For       Withhold     Management

1.6   Elect Roy A. Herberger, Jr.             For       For          Management

1.7   Elect Dale E. Klein                     For       For          Management

1.8   Elect Humberto S. Lopez                 For       For          Management

1.9   Elect Kathryn L. Munro                  For       For          Management

1.10  Elect Bruce J. Nordstrom                For       For          Management

1.11  Elect David Wagener                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

PIONEER NATURAL RESOURCES COMPANY                                               

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Timothy L. Dove                   For       For          Management

2     Elect Stacy P. Methvin                  For       For          Management

3     Elect Charles E. Ramsey, Jr.            For       For          Management

4     Elect Frank A. Risch                    For       For          Management

5     Elect Edison C. Buchanan                For       For          Management

6     Elect Larry R. Grillot                  For       For          Management

7     Elect J. Kenneth Thompson               For       For          Management

8     Elect Jim A. Watson                     For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Reapproval of Material Terms of the     For       For          Management

      2006 Long-Term Incentive Plan                                            

 

 

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

 

PITNEY BOWES INC.                                                              

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Linda G. Alvarado                 For       For          Management

2     Elect Anne M. Busquet                   For       For          Management

3     Elect Roger Fradin                      For       For          Management

4     Elect Anne Sutherland  Fuchs            For       For          Management

5     Elect S. Douglas Hutcheson              For       For          Management

6     Elect Marc B. Lautenbach                For       For          Management

7     Elect Eduardo R. Menasce                For       For          Management

8     Elect Michael I. Roth                   For       For          Management

9     Elect David L. Shedlarz                 For       For          Management

10    Elect David B. Snow, Jr.                For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Directors' Stock Plan                   For       For          Management

 

 

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

 

 


 

PLUM CREEK TIMBER COMPANY, INC.                                                

 

Ticker:       PCL            Security ID:  729251108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Rick R. Holley                    For       For          Management

2     Elect Robin Josephs                     For       For          Management

3     Elect Sara Grootwassink Lewis           For       For          Management

4     Elect John G. McDonald                  For       For          Management

5     Elect Robert B. McLeod                  For       For          Management

6     Elect John F. Morgan, Sr.               For       For          Management

7     Elect Marc F. Racicot                   For       For          Management

8     Elect Laurence A. Selzer                For       For          Management

9     Elect Stephen C. Tobias                 For       For          Management

10    Elect Martin A. White                   For       For          Management

11    Advisory Vote on Executive Compensation For       Against      Management

12    Ratification of Auditor                 For       For          Management

 

 

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

 

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     Elect Richard O. Berndt                 For       For          Management

2     Elect Charles E. Bunch                  For       For          Management

3     Elect Paul W. Chellgren                 For       For          Management

4     Elect William S. Demchak                For       For          Management

5     Elect Andrew T. Feldstein               For       For          Management

6     Elect Kay Coles James                   For       For          Management

7     Elect Richard B. Kelson                 For       For          Management

8     Elect Anthony A. Massaro                For       For          Management

9     Elect Jane G. Pepper                    For       For          Management

10    Elect Donald J. Shepard                 For       For          Management

11    Elect Lorene K. Steffes                 For       For          Management

12    Elect Dennis F. Strigl                  For       For          Management

13    Elect Thomas J. Usher                   For       Against      Management

14    Elect George H. Walls, Jr.              For       For          Management

15    Elect Helge H. Wehmeier                 For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Advisory Vote on Executive Compensation For       Against      Management

18    Shareholder Proposal Regarding Lending  Against   Against      Shareholder

      Portfolio Exposure To Climate Change                                     

      Risk                                                                     

 

 

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

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Stephen F. Angel                  For       For          Management

1.2   Elect Hugh Grant                        For       For          Management

1.3   Elect Michele J. Hooper                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Elimination of Supermajority            For       For          Management

      Requirement                                                              

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

PPL CORPORATION                                                                 

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Frederick M. Bernthal             For       For          Management

2     Elect John W. Conway                    For       For          Management

3     Elect Philip G. Cox                     For       For          Management

4     Elect Steven G. Elliott                 For       For          Management

5     Elect Louise K. Goeser                  For       For          Management

6     Elect Stuart E. Graham                  For       For          Management

7     Elect Stuart Heydt                      For       For          Management

8     Elect Raja Rajamannar                   For       For          Management

9     Elect Craig A. Rogerson                 For       For          Management

10    Elect William H. Spence                 For       For          Management

11    Elect Natica von Althann                For       For          Management

12    Elect Keith H. Williamson               For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding Report   Against   For          Shareholder

      on Political Spending                                                    

16    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                 

 

 

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

 

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     Elect Stephen F. Angel                  For       For          Management

2     Elect Oscar de Paula Bernardes Neto     For       For          Management

3     Elect Nance K. Dicciani                 For       For          Management

4     Elect Edward G. Galante                 For       For          Management

5     Elect Claire W. Gargalli                For       For          Management

6     Elect Ira D. Hall                       For       For          Management

7     Elect Raymond W. LeBoeuf                For       For          Management

8     Elect Larry D. McVay                    For       For          Management

9     Elect Denise L. Ramos                   For       For          Management

10    Elect Wayne T. Smith                    For       For          Management

11    Elect Robert L. Wood                    For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment and Restatement of the 2009   For       For          Management

      Long Term Incentive Plan                                                 

14    Ratification of Auditor                 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 Mark Donegan                      For       For          Management

1.2   Elect Daniel J. Murphy                  For       For          Management

1.3   Elect Vernon E. Oechsle                 For       For          Management

1.4   Elect Rick Schmidt                      For       For          Management

1.5   Elect Richard L. Wambold                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2001 Stock Incentive   For       For          Management

      Plan                                                                     

5     Adoption of Majority Vote for Election  For       For          Management

      of Directors                                                              

 

 

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

 

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 Tim Armstrong                     For       For          Management

1.2   Elect Howard W. Barker, Jr.             For       For          Management

1.3   Elect Jeffrey H. Boyd                   For       For          Management

1.4   Elect Jan L. Docter                     For       For          Management

1.5   Elect Jeffrey E. Epstein                For       For          Management

1.6   Elect James M. Guyette                  For       For          Management

1.7   Elect Darren R. Huston                  For       For          Management

1.8   Elect Nancy B. Peretsman                For       For          Management

1.9   Elect Thomas E. Rothman                 For       For          Management

1.10  Elect Craig W. Rydin                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

PRINCIPAL FINANCIAL GROUP, INC.                                                 

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Betsy J. Bernard                  For       For          Management

2     Elect Jocelyn E. Carter-Miller          For       For          Management

3     Elect Gary E. Costley                   For       For          Management

4     Elect Dennis H. Ferro                   For       For          Management

5     2014 Director's Stock Plan              For       For          Management

6     2014 Stock Incentive Plan               For       For          Management

7     Advisory Vote on Executive Compensation For       For          Management

8     Ratification of Auditor                 For       For          Management

 

 

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

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hamid R. Moghadam                 For       For          Management

2     Elect George L. Fotiades                For       Against      Management

3     Elect Christine N. Garvey               For       For          Management

4     Elect Lydia H. Kennard                  For       For          Management

5     Elect J. Michael Losh                   For       Against      Management

6     Elect Irving F. Lyons III               For       For          Management

7     Elect Jeffrey L. Skelton                For       For          Management

8     Elect D. Michael Steuert                For       For          Management

9     Elect Carl B. Webb                      For       Against      Management

10    Elect William D. Zollars                For       Against      Management

11    Advisory Vote on Executive Compensation For       Against      Management

12    Ratification of Auditor                 For       For          Management

 

 

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

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Gordon M. Bethune                 For       For          Management

3     Elect Gilbert F. Casellas               For       For          Management

4     Elect James G. Cullen                   For       For          Management

5     Elect Mark B. Grier                     For       For          Management

6     Elect Constance J. Horner               For       For          Management

7     Elect Martina Hund-Mejean               For       For          Management

8     Elect Karl J. Krapek                    For       For          Management

9     Elect Christine A. Poon                 For       For          Management

10    Elect Douglas A. Scovanner              For       For          Management

11    Elect John R. Strangfeld                For       For          Management

12    Elect James A. Unruh                    For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       Against      Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Albert R. Gamper, Jr.             For       For          Management

2     Elect William V. Hickey                 For       For          Management

3     Elect Ralph Izzo                        For       For          Management

4     Elect Shirley A. Jackson                For       For          Management

5     Elect David Lilley                      For       For          Management

6     Elect Thomas A. Renyi                   For       For          Management

7     Elect Hak Cheol Shin                    For       For          Management

8     Elect Richard J. Swift                  For       For          Management

9     Elect Susan Tomasky                     For       For          Management

10    Elect Alfred W. Zollar                  For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Elimination of Supermajority            For       For          Management

      Requirements for Business Combinations                                   

13    Elimination of Supermajority            For       For          Management

      Requirements for Director Removal                                        

14    Elimination of Supermajority            For       For          Management

      Requirements for Bylaw Amendments                                        

15    Ratification of Auditor                 For       For          Management

 

 

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

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ronald L. Havner, Jr.             For       For          Management

2     Elect Tamara Hughes Gustavson           For       For          Management

3     Elect Uri P. Harkham                    For       For          Management

4     Elect B. Wayne Hughes, Jr.              For       Against      Management

5     Elect Avedick B. Poladian               For       For          Management

6     Elect Gary E. Pruitt                    For       For          Management

7     Elect Ronald P. Spogli                  For       For          Management

8     Elect Daniel C. Staton                  For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Amendment to the 2007 Equity and        For       For          Management

      Performance-Based Incentive                                              

      Compensation Plan                                                        

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brian P. Anderson                 For       For          Management

1.2   Elect Bryce Blair                       For       For          Management

1.3   Elect Richard J. Dugas, Jr.             For       For          Management

1.4   Elect Thomas J. Folliard                For       For          Management

1.5   Elect Cheryl W. Grise                   For       For          Management

1.6   Elect Andre J. Hawaux                   For       For          Management

1.7   Elect Debra J. Kelly-Ennis              For       For          Management

1.8   Elect Patrick J. O'Leary                For       For          Management

1.9   Elect James J. Postl                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Performance-Based Equity Compensation                                    

 

 

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

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mary Baglivo                      For       For          Management

2     Elect Brent Callinicos                  For       For          Management

3     Elect Emanuel Chirico                   For       For          Management

4     Elect Juan R. Figuereo                  For       For          Management

5     Elect Joseph B. Fuller                  For       For          Management

6     Elect Fred Gehring                      For       For          Management

7     Elect Bruce Maggin                      For       For          Management

8     Elect V. James Marino                   For       For          Management

9     Elect Henry Nasella                     For       For          Management

10    Elect Rita M. Rodriguez                 For       For          Management

11    Elect Edward R. Rosenfeld               For       For          Management

12    Elect Craig W. Rydin                    For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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

 

QEP RESOURCES INC.                                                             

 

Ticker:       QEP            Security ID:  74733V100                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert F. Heinemann               For       For          Management

1.2   Elect Robert E. McKee III               For       For          Management

1.3   Elect David A. Trice                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Requesting the     For       For          Shareholder

      Repeal of the Classified Board                                           

 

 

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

 

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   

1     Elect Barbara T. Alexander              For       For          Management

2     Elect Donald G. Cruickshank             For       For          Management

3     Elect Raymond V. Dittamore              For       For          Management

4     Elect Susan Hockfield                   For       For          Management

5     Elect Thomas W. Horton                  For       For          Management

6     Elect Paul E. Jacobs                    For       For          Management

7     Elect Sherry Lansing                    For       For          Management

8     Elect Steven M. Mollenkopf              For       For          Management

9     Elect Duane A. Nelles                   For       For          Management

10    Elect Clark T. Randt, Jr.               For       For          Management

11    Elect Francisco Ros                     For       For          Management

12    Elect Jonathan J. Rubinstein            For       For          Management

13    Elect Brent Scowcroft                   For       For          Management

14    Elect Marc I. Stern                     For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

17    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

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

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James R. Ball                     For       Against      Management

2     Elect John Michal Conaway               For       Against      Management

3     Elect Vincent D. Foster                 For       For          Management

4     Elect Bernard Fried                     For       For          Management

5     Elect Louis C. Golm                     For       For          Management

6     Elect Worthing F. Jackman               For       For          Management

7     Elect James F. O'Neil III               For       For          Management

8     Elect Bruce E. Ranck                    For       For          Management

9     Elect Margaret B. Shannon               For       For          Management

10    Elect Pat Wood III                      For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Timothy L. Main                   For       For          Management

2     Elect Timothy M. Ring                   For       For          Management

3     Elect Daniel C. Stanzione               For       Against      Management

4     Ratification of Auditor                 For       For          Management

5     Elimination of Supermajority            For       For          Management

      Requirement                                                              

6     Restoration of Right to Call a Special  For       For          Management

      Meeting                                                                   

7     Advisory Vote on Executive Compensation 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 Frank A. Bennack, Jr.             For       For          Management

1.2   Elect Joel L. Fleishman                 For       Withhold     Management

1.3   Elect Hubert Joly                       For       For          Management

1.4   Elect Steven P. Murphy                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

4     Amendment to the 2010 Long-Term Stock   For       For          Management

      Incentive Plan                                                           

 

 

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

 

RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Anthony V. Dub                    For       For          Management

2     Elect V. Richard Eales                  For       For          Management

3     Elect Allen Finkelson                   For       For          Management

4     Elect James M. Funk                     For       For          Management

5     Elect Jonathan S. Linker                For       For          Management

6     Elect Mary Ralph Lowe                   For       For          Management

7     Elect Kevin S. McCarthy                 For       For          Management

8     Elect John H. Pinkerton                 For       For          Management

9     Elect Jeffrey L. Ventura                For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Emissions Reporting and Reduction                                        

      Targets                                                                   

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James E. Cartwright               For       For          Management

2     Elect Vernon E. Clark                   For       For          Management

3     Elect Stephen J. Hadley                 For       For          Management

4     Elect Thomas A. Kennedy                 For       For          Management

5     Elect George R. Oliver                  For       For          Management

6     Elect Michael C. Ruettgers              For       For          Management

7     Elect Ronald L. Skates                  For       For          Management

8     Elect William R. Spivey                 For       For          Management

9     Elect Linda G. Stuntz                   For       For          Management

10    Elect William H. Swanson                For       For          Management

11    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Shareholder Ability to Act by Written   For       For          Management

      Consent                                                                  

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

 

 

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

 

RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect W. Steve Albrecht                 For       For          Management

2     Elect Jeffrey J. Clarke                 For       For          Management

3     Elect Henry Hugh Shelton                For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Amend Certificate in Order to Repeal    For       For          Management

      Classified Board                                                         

7     Amend Bylaws in Order to Repeal         For       For          Management

      Classified Board                                                         

 

 

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

 

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 Alfred G. Gilman                  For       Withhold     Management

1.2   Elect Joseph L. Goldstein               For       For          Management

1.3   Elect Robert A. Ingram                  For       For          Management

1.4   Elect Christine A. Poon                 For       For          Management

1.5   Elect P. Roy Vagelos                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

4     Approval of 2014 Long-Term Incentive    For       Against      Management

      Plan                                                                     

 

 

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

 

REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect George W. Bryan                   For       For          Management

2     Elect Carolyn H. Byrd                   For       For          Management

3     Elect David J. Cooper, Sr.              For       For          Management

4     Elect Don DeFosset                      For       For          Management

5     Elect Eric C. Fast                      For       For          Management

6     Elect O. B. Grayson Hall, Jr.           For       For          Management

7     Elect John D. Johns                     For       For          Management

8     Elect Charles D. McCrary                For       For          Management

9     Elect James R. Malone                   For       For          Management

10    Elect Ruth Ann Marshall                 For       For          Management

11    Elect Susan W. Matlock                  For       For          Management

12    Elect John E. Maupin, Jr.               For       For          Management

13    Elect Lee J. Styslinger III             For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

REPUBLIC SERVICES, INC.                                                         

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James W. Crownover                For       For          Management

2     Elect Tomago Collins                    For       For          Management

3     Elect Ann E. Dunwoody                   For       For          Management

4     Elect William J. Flynn                  For       For          Management

5     Elect Michael Larson                    For       For          Management

6     Elect W. Lee Nutter                     For       For          Management

7     Elect Ramon A. Rodriguez                For       For          Management

8     Elect Donald W. Slager                  For       For          Management

9     Elect Allan C. Sorensen                 For       For          Management

10    Elect John M. Trani                     For       For          Management

11    Advisory Vote on Executive Compensation For       Against      Management

12    Ratification of Auditor                 For       For          Management

13    Amendment to the Executive Incentive    For       For          Management

      Compensation Plan                                                        

14    Shareholder Proposal Regarding the      Against   For          Shareholder

      Approval of Survivor Benefits (Golden                                    

      Coffins)                                                                 

15    Shareholder Proposal Regarding Report   Against   For          Shareholder

      on Political Spending                                                    

 

 

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

 

REYNOLDS AMERICAN INC.                                                         

 

Ticker:       RAI            Security ID:  761713106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Susan M. Cameron                  For       For          Management

2     Elect Luc Jobin                         For       For          Management

3     Elect Nana Mensah                       For       For          Management

4     Elect Ronald S. Rolfe                   For       For          Management

5     Elect John J. Zillmer                   For       Against      Management

6     Elect Sir Nicholas Scheele              For       For          Management

7     Amendment to the 2009 Omnibus           For       For          Management

      Incentive Compensation Plan                                              

8     Advisory Vote on Executive Compensation For       Against      Management

9     Ratification of Auditor                 For       For          Management

10    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

11    Shareholder Proposal Regarding Animal   Against   Against      Shareholder

      Welfare                                                                  

 

 

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

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Andrew S. Berwick, Jr.            For       For          Management

1.2   Elect Harold M. Messmer, Jr.            For       For          Management

1.3   Elect Barbara J. Novogradac             For       For          Management

1.4   Elect Robert J. Pace                    For       For          Management

1.5   Elect Fredrick A. Richman               For       For          Management

1.6   Elect M. Keith Waddell                  For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the Stock Incentive Plan   For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  DEC 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven R. Kalmanson               For       For          Management

1.2   Elect James P. Keane                    For       For          Management

1.3   Elect Donald R. Parfet                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          For       For          Shareholder

      Majority Vote for Election of Directors                                  

 

 

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

 

ROCKWELL COLLINS, INC.                                                          

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  DEC 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Chris A. Davis                    For       For          Management

1.2   Elect Ralph E. Eberhart                 For       For          Management

1.3   Elect David Lilley                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Repeal of Classified Board              For       For          Management

 

 

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

 

ROPER INDUSTRIES, INC.                                                          

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard F. Wallman                For       For          Management

1.2   Elect Christopher Wright                For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael Balmuth                   For       For          Management

2     Elect K. Gunnar Bjorklund               For       For          Management

3     Elect Michael J. Bush                   For       For          Management

4     Elect Norman A. Ferber                  For       Against      Management

5     Elect Sharon D. Garrett                 For       For          Management

6     Elect George P. Orban                   For       For          Management

7     Elect Lawrence S. Peiros                For       For          Management

8     Elect Gregory L. Quesnel                For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

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

 

ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas P. Burke                   For       For          Management

2     Elect William T. Fox III                For       For          Management

3     Elect Sir Graham Hearne                 For       For          Management

4     Elect Lord Moynihan                     For       For          Management

5     Elect John J. Quicke                    For       For          Management

6     Elect W. Matt Ralls                     For       For          Management

7     Elect Tore I. Sandvold                  For       Against      Management

8     Ratification of Auditor                 For       For          Management

9     Ratification of Statutory Auditor       For       For          Management

10    Approval of the Statutory Auditors'     For       For          Management

      Remuneration                                                              

11    Approval of U.K. Directors'             For       For          Management

      Remuneration Policy                                                      

12    Approval of U.K. Statutory              For       For          Management

      Implementation Report                                                    

13    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect L. Patrick Hassey                 For       For          Management

2     Elect Michael F. Hilton                 For       For          Management

3     Elect Hansel E. Tookes II               For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Elimination of Supermajority            For       For          Management

      Requirements Affecting Proposals to                                      

      Remove Directors                                                          

7     Elimination of Supermajority            For       For          Management

      Requirements Affecting Bylaw Amendments                                  

8     Elimination of Supermajority            For       For          Management

      Requirement for Amendments to Articles                                   

      Governing the Board of Directors                                         

9     Eliminate Article Provisions Affecting  For       For          Management

      Certain Business Combinations                                            

 

 

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

 

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     Elect Marc Benioff                      For       For          Management

2     Elect Keith Block                       For       For          Management

3     Elect Craig A. Conway                   For       For          Management

4     Elect Alan G. Hassenfeld                For       For          Management

5     Elect Colin Powell                      For       For          Management

6     Elect John V. Roos                      For       For          Management

7     Elect Lawrence Tomlinson                For       For          Management

8     Elect Robin L. Washington               For       For          Management

9     Ratification of Auditor                 For       Against      Management

10    Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael E. Marks                  For       Against      Management

2     Elect Irwin Federman                    For       Against      Management

3     Elect Steven J. Gomo                    For       For          Management

4     Elect Eddy W. Hartenstein               For       For          Management

5     Elect Chenming Hu                       For       Against      Management

6     Elect Catherine P. Lego                 For       For          Management

7     Elect Sanjay Mehrotra                   For       For          Management

8     Elect D. Scott Mercer                   For       For          Management

9     Amendment to the 2005 Employee Stock    For       For          Management

      Purchase  Plan                                                           

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

SCANA CORPORATION                                                              

 

Ticker:       SCG            Security ID:  80589M102                            

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John F.A.V. Cecil                 For       For          Management

1.2   Elect D. Maybank Hagood                 For       For          Management

1.3   Elect Alfredo Trujillo                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Repeal of Classified Board              For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

SCHLUMBERGER N.V. (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   

1     Elect Peter L.S. Currie                 For       For          Management

2     Elect Tony Isaac                        For       For          Management

3     Elect K.V. Kamath                       For       For          Management

4     Elect Maureen Kempston Darkes           For       For          Management

5     Elect Paal Kibsgaard                    For       For          Management

6     Elect Nikolay Kudryavtsev               For       For          Management

7     Elect Michael E. Marks                  For       For          Management

8     Elect Lubna Olayan                      For       For          Management

9     Elect Leo Rafael Reif                   For       For          Management

10    Elect Tore I. Sandvold                  For       For          Management

11    Elect Henri Seydoux                     For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Approval of Financial                   For       For          Management

      Statements/Dividends                                                     

14    Appointment of Auditor                  For       For          Management

 

 

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

 

SCRIPPS NETWORKS INTERACTIVE INC.                                              

 

Ticker:       SNI            Security ID:  811065101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jarl Mohn                         For       For          Management

1.2   Elect Nicholas B. Paumgarten            For       For          Management

1.3   Elect Jeffrey F. Sagansky               For       For          Management

1.4   Elect Ronald W. Tysoe                   For       Withhold     Management

 

 

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

 

SEAGATE TECHNOLOGY                                                             

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 30, 2013   Meeting Type: Annual                               

Record Date:  SEP 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stephen J. Luczo                  For       For          Management

2     Elect Frank J. Biondi, Jr.              For       For          Management

3     Elect Michael R. Cannon                 For       For          Management

4     Elect Mei-Wei Cheng                     For       For          Management

5     Elect William T. Coleman                For       For          Management

6     Elect Jay L. Geldmacher                 For       For          Management

7     Elect Seh-Woong Jeong                   For       For          Management

8     Elect Lydia M. Marshall                 For       For          Management

9     Elect Kristen M. Onken                  For       For          Management

10    Elect Chong Sup Park                    For       For          Management

11    Elect Gregorio Reyes                    For       For          Management

12    Elect Edward Zander                     For       For          Management

13    Amendment to the Executive Officer      For       For          Management

      Performance Bonus Plan                                                    

14    Price Range for Issuance of Treasury    For       For          Management

      Shares                                                                   

15    Authorize Shareholder Outside of        For       For          Management

      Ireland                                                                  

16    Advisory Vote on Executive Compensation For       For          Management

17    Amendments to Articles Regarding        For       For          Management

      Annual Meeting Location                                                  

18    Amendments to Articles Regarding Right  For       For          Management

      to Multiple Proxies                                                      

19    Amendments to Articles Regarding        For       For          Management

      Escheatment                                                              

20    Amendments to Articles Regarding Share  For       For          Management

      Repurchases                                                               

21    Ratification of Auditor                 For       For          Management

 

 

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

 

SEALED AIR CORPORATION                                                          

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hank Brown                        For       For          Management

2     Elect Michael Chu                       For       For          Management

3     Elect Lawrence R. Codey                 For       For          Management

4     Elect Patrick Duff                      For       For          Management

5     Elect Jacqueline B. Kosecoff            For       For          Management

6     Elect Kenneth P. Manning                For       For          Management

7     Elect William J. Marino                 For       For          Management

8     Elect Jerome A. Peribere                For       For          Management

9     Elect Richard L. Wambold                For       For          Management

10    Elect Jerry R. Whitaker                 For       For          Management

11    2014 Omnibus Incentive Plan             For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alan L. Boeckmann                 For       For          Management

2     Elect James G. Brocksmith, Jr.          For       For          Management

3     Elect Kathleen L. Brown                 For       For          Management

4     Elect Pablo A. Ferrero                  For       For          Management

5     Elect William D. Jones                  For       For          Management

6     Elect William G. Ouchi                  For       For          Management

7     Elect Debra L. Reed                     For       For          Management

8     Elect William C. Rusnack                For       For          Management

9     Elect William P. Rutledge               For       For          Management

10    Elect Lynn Schenk                       For       For          Management

11    Elect Jack T. Taylor                    For       For          Management

12    Elect Luis M. Tellez                    For       For          Management

13    Elect James C. Yardley                  For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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     Elect Arthur F. Anton                   For       For          Management

2     Elect Christopher M. Connor             For       For          Management

3     Elect David F. Hodnik                   For       For          Management

4     Elect Thomas G. Kadien                  For       For          Management

5     Elect Richard J. Kramer                 For       For          Management

6     Elect Susan J. Kropf                    For       For          Management

7     Elect Christine A. Poon                 For       For          Management

8     Elect Richard K. Smucker                For       For          Management

9     Elect John M. Stropki, Jr.              For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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

 

SIGMA-ALDRICH CORPORATION                                                      

 

Ticker:       SIAL           Security ID:  826552101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Rebecca M. Bergman                For       For          Management

2     Elect George M. Church                  For       For          Management

3     Elect Michael L. Marberry               For       For          Management

4     Elect W. Lee McCollum                   For       For          Management

5     Elect Avi M. Nash                       For       For          Management

6     Elect Steven M. Paul                    For       For          Management

7     Elect J. Pedro Reinhard                 For       For          Management

8     Elect Rakesh Sachdev                    For       For          Management

9     Elect D. Dean Spatz                     For       For          Management

10    Elect Barrett A. Toan                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Increase of Authorized Common Stock     For       For          Management

13    Authorization to Issue Preferred Stock  For       For          Management

14    2014 Long-Term Incentive Plan           For       For          Management

15    Advisory Vote on Executive Compensation 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     Elect Melvyn E. Bergstein               For       For          Management

2     Elect Larry C. Glasscock                For       For          Management

3     Elect Karen N. Horn                     For       Against      Management

4     Elect Allan B. Hubbard                  For       For          Management

5     Elect Reuben S. Leibowitz               For       For          Management

6     Elect Daniel C. Smith                   For       For          Management

7     Elect J. Albert Smith, Jr.              For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Amendment to the 1998 Stock Incentive   For       For          Management

      Plan                                                                     

10    Ratification of Auditor                 For       For          Management

 

 

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

 

SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Paul G. Child                     For       For          Management

2     Elect Joseph A. DePaulo                 For       For          Management

3     Elect Carter Warren Franke              For       For          Management

4     Elect Earl A. Goode                     For       For          Management

5     Elect Ronald F. Hunt                    For       For          Management

6     Elect Marianne M. Keler                 For       For          Management

7     Elect Jed H. Pitcher                    For       For          Management

8     Elect Frank C. Puleo                    For       For          Management

9     Elect Raymond J. Quinlan                For       For          Management

10    Elect William N. Shiebler               For       For          Management

11    Elect Robert S. Strong                  For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Amendment to the Limited Liability      For       For          Management

      Company Agreement of Navient, LLC                                        

15    Elimination of Cumulative Voting        For       For          Management

16    Shareholder Proposal Regarding Proxy    N/A       For          Shareholder

      Access                                                                   

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

 

 

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

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Roxanne Decyk                     For       For          Management

2     Elect Nicholas T. Pinchuk               For       For          Management

3     Elect Gregg M. Sherrill                 For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

SOUTHERN COMPANY                                                                

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Juanita Powell Baranco            For       For          Management

2     Elect Jon A. Boscia                     For       For          Management

3     Elect Henry A. Clark III                For       For          Management

4     Elect Thomas A. Fanning                 For       For          Management

5     Elect David J. Grain                    For       For          Management

6     Elect Veronica M. Hagen                 For       For          Management

7     Elect Warren A. Hood, Jr.               For       For          Management

8     Elect Linda P. Hudson                   For       For          Management

9     Elect Donald M. James                   For       Against      Management

10    Elect Dale E. Klein                     For       For          Management

11    Elect William G. Smith, Jr.             For       For          Management

12    Elect Steven R. Specker                 For       For          Management

13    Elect E. Jenner Wood III                For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David W. Biegler                  For       For          Management

2     Elect J. Veronica Biggins               For       For          Management

3     Elect Douglas H. Brooks                 For       For          Management

4     Elect William H. Cunningham             For       For          Management

5     Elect John G. Denison                   For       For          Management

6     Elect Gary C. Kelly                     For       For          Management

7     Elect Nancy B. Loeffler                 For       For          Management

8     Elect John T. Montford                  For       For          Management

9     Elect Thomas M. Nealon                  For       For          Management

10    Elect Daniel D. Villanueva              For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

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

 

SOUTHWESTERN ENERGY COMPANY                                                     

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John D. Gass                      For       For          Management

2     Elect Catherine A. Kehr                 For       For          Management

3     Elect Greg D. Kerley                    For       For          Management

4     Elect Vello A. Kuuskraa                 For       For          Management

5     Elect Kenneth R. Mourton                For       For          Management

6     Elect Steven L. Mueller                 For       For          Management

7     Elect Elliott Pew                       For       For          Management

8     Elect Alan H. Stevens                   For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Call a Special Meeting                                                 

12    Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Emissions Reporting and Reduction                                        

      Targets                                                                   

 

 

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

 

SPECTRA ENERGY CORP.                                                           

 

Ticker:       SE             Security ID:  847560109                            

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Gregory L. Ebel                   For       For          Management

2     Elect Austin A. Adams                   For       For          Management

3     Elect Joseph Alvarado                   For       For          Management

4     Elect Pamela L. Carter                  For       For          Management

5     Elect Clarence P. Cazalot, Jr.          For       For          Management

6     Elect F. Anthony Comper                 For       For          Management

7     Elect Peter B. Hamilton                 For       For          Management

8     Elect Michael McShane                   For       For          Management

9     Elect Michael G. Morris                 For       For          Management

10    Elect Michael E.J. Phelps               For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

14    Shareholder Proposal Regarding Methane  Against   Against      Shareholder

      Emissions Reduction Targets                                              

 

 

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

 

SSGA FUNDS                                                                      

 

Ticker:       SSGXX          Security ID:  000857492                           

Meeting Date: FEB 27, 2014   Meeting Type: Special                             

Record Date:  NOV 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William L. Marshall               For       For          Management

1.2   Elect Patrick J. Riley                  For       For          Management

1.3   Elect Richard D. Shirk                  For       For          Management

1.4   Elect Bruce D. Taber                    For       For          Management

1.5   Elect Scott F. Powers                   For       For          Management

1.6   Elect Michael F. Holland                For       Withhold     Management

1.7   Elect William L. Boyan                  For       For          Management

1.8   Elect Rina K. Spence                    For       For          Management

1.9   Elect Douglas T. Williams               For       For          Management

1.10  Elect James E. Ross                     For       For          Management

2     Amendment to Declaration of Trust       For       Against      Management

      (Feeder Trust)                                                            

3     Amendment to Declaration of Trust       For       Against      Management

      (Master Trust)                                                           

4     Industry Concentration                  For       For          Management

5     Borrowing Money and Issuing Senior      For       For          Management

      Securities                                                               

6     Making Loans                            For       For          Management

7     Investment in Commodities               For       For          Management

8     Investment in Real Estate               For       For          Management

9     Underwriting of Securities              For       For          Management

10    Pledging, Mortgaging or Hypothecating   For       For          Management

      Fund Assets                                                              

11    Diversification of Investments          For       For          Management

12    Investment in Illiquid Securities       For       For          Management

 

 

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

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard R. Devenuti               For       For          Management

2     Elect Stefan K. Widensohler             For       For          Management

3     Elect Wendy L. Yarno                    For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Management Incentive Compensation Plan  For       For          Management

6     Repeal of Classified Board              For       For          Management

7     Ratification of Auditor                 For       For          Management

 

 

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

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect George W. Buckley                 For       For          Management

1.2   Elect Patrick D. Campbell               For       For          Management

1.3   Elect Carlos M. Cardoso                 For       For          Management

1.4   Elect Robert B. Coutts                  For       For          Management

1.5   Elect Debra A. Crew                     For       For          Management

1.6   Elect Benjamin H. Griswold, IV          For       For          Management

1.7   Elect John F. Lundgren                  For       For          Management

1.8   Elect Anthony Luiso                     For       For          Management

1.9   Elect Marianne M. Parrs                 For       For          Management

1.10  Elect Robert L. Ryan                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                            

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Basil L. Anderson                 For       For          Management

2     Elect Drew G. Faust                     For       For          Management

3     Elect Justin King                       For       For          Management

4     Elect Carol Meyrowitz                   For       For          Management

5     Elect Rowland T. Moriarty               For       For          Management

6     Elect Robert C. Nakasone                For       For          Management

7     Elect Ronald L. Sargent                 For       For          Management

8     Elect Robert E. Sulentic                For       For          Management

9     Elect Raul Vazquez                      For       For          Management

10    Elect Vijay Vishwanath                  For       For          Management

11    Elect Paul F. Walsh                     For       For          Management

12    2014 Stock Incentive Plan               For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                                

16    Shareholder Proposal Regarding Human    Against   Against      Shareholder

      Rights Report                                                            

 

 

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

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Howard Schultz                    For       For          Management

2     Elect William W. Bradley                For       For          Management

3     Elect Robert M. Gates                   For       For          Management

4     Elect Mellody Hobson                    For       For          Management

5     Elect Kevin R. Johnson                  For       For          Management

6     Elect Olden Lee                         For       For          Management

7     Elect Joshua C. Ramo                    For       For          Management

8     Elect James G. Shennan, Jr.             For       For          Management

9     Elect Clara Shih                        For       For          Management

10    Elect Javier G. Teruel                  For       For          Management

11    Elect Myron E. Ullman III               For       For          Management

12    Elect Craig E. Weatherup                For       For          Management

13    Advisory Vote on Executive Compensation For       Against      Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Prohibition of Political Spending                                        

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Frits van Paasschen               For       For          Management

2     Elect Bruce W. Duncan                   For       For          Management

3     Elect Adam M. Aron                      For       For          Management

4     Elect Charlene Barshefsky               For       For          Management

5     Elect Thomas E. Clarke                  For       For          Management

6     Elect Clayton C. Daley, Jr.             For       For          Management

7     Elect Lizanne Galbreath                 For       For          Management

8     Elect Eric Hippeau                      For       For          Management

9     Elect Aylwin B. Lewis                   For       For          Management

10    Elect Stephen R. Quazzo                 For       For          Management

11    Elect Thomas O. Ryder                   For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose E. Almeida                   For       For          Management

2     Elect Kennett F. Burnes                 For       For          Management

3     Elect Peter Coym                        For       For          Management

4     Elect Patrick de Saint-Aignan           For       For          Management

5     Elect Amelia C. Fawcett                 For       For          Management

6     Elect Linda A. Hill                     For       For          Management

7     Elect Joseph L. Hooley                  For       For          Management

8     Elect Robert S. Kaplan                  For       For          Management

9     Elect Richard P. Sergel                 For       For          Management

10    Elect Ronald L. Skates                  For       For          Management

11    Elect Gregory L. Summe                  For       For          Management

12    Elect Thomas J. Wilson                  For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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

 

STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mark C. Miller                    For       For          Management

2     Elect Jack W. Schuler                   For       For          Management

3     Elect Charles A. Alutto                 For       For          Management

4     Elect Thomas D. Brown                   For       For          Management

5     Elect Thomas F. Chen                    For       For          Management

6     Elect Rod F. Dammeyer                   For       For          Management

7     Elect William K. Hall                   For       For          Management

8     Elect John Patience                     For       For          Management

9     Elect Mike S. Zafirovski                For       For          Management

10    2014 Incentive Stock  Plan              For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

14    Right to Call a Special Meeting         For       For          Management

 

 

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

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Howard E. Cox, Jr.                For       For          Management

2     Elect Srikant Datar                     For       For          Management

3     Elect Roch Doliveux                     For       For          Management

4     Elect Louis L. Francesconi              For       For          Management

5     Elect Allan C. Golston                  For       For          Management

6     Elect Kevin A. Lobo                     For       For          Management

7     Elect William U. Parfet                 For       For          Management

8     Elect Andrew K Silvernail               For       For          Management

9     Elect Ronda E. Stryker                  For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert M. Beall II                For       For          Management

2     Elect David H. Hughes                   For       For          Management

3     Elect M. Douglas Ivester                For       For          Management

4     Elect Kyle P. Legg                      For       For          Management

5     Elect William A. Linnenbringer          For       For          Management

6     Elect Donna S. Morea                    For       For          Management

7     Elect David M. Ratcliffe                For       For          Management

8     Elect William H. Rogers, Jr.            For       For          Management

9     Elect Frank W. Scruggs                  For       For          Management

10    Elect Thomas R. Watjen                  For       For          Management

11    Elect Phail Wynn, Jr.                   For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Approval of Amendment to the SunTrust   For       For          Management

      Banks, Inc. 2009 Stock Plan                                               

14    Approval of the Material Terms of the   For       For          Management

      SunTrust Banks Inc. 2009 Stock Plan                                      

15    Approval of Material Terms of the       For       For          Management

      SunTrust Banks, Inc. Annual Incentive                                    

      Plan                                                                     

16    Ratification of Auditor                 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   

1     Elect Stephen M. Bennett                For       For          Management

2     Elect Michael A. Brown                  For       For          Management

3     Elect Frank E. Dangeard                 For       For          Management

4     Elect Geraldine B. Laybourne            For       For          Management

5     Elect David Mahoney                     For       For          Management

6     Elect Robert S. Miller                  For       For          Management

7     Elect Anita Sands                       For       For          Management

8     Elect Daniel H. Schulman                For       For          Management

9     Elect V. Paul Unruh                     For       For          Management

10    Elect Suzanne Vautrinot                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    2013 Equity Incentive Plan              For       For          Management

14    Amendment to the 2008 Employee Stock    For       For          Management

      Purchase Plan                                                            

15    Amendment to the Senior Executive       For       For          Management

      Incentive Plan                                                           

 

 

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

 

SYSCO CORPORATION                                                              

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 15, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John M. Cassaday                  For       For          Management

2     Elect Jonathan Golden                   For       Against      Management

3     Elect Joseph A. Hafner, Jr.             For       For          Management

4     Elect Hans-Joachim Korber               For       For          Management

5     Elect Nancy S. Newcomb                  For       For          Management

6     Elect Jackie M. Ward                    For       For          Management

7     2013 Long-Term Incentive Plan           For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Ratification of Auditor                 For       For          Management

 

 

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

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                            

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mark S. Bartlett                  For       For          Management

2     Elect Edward C. Bernard                 For       For          Management

3     Elect Mary K. Bush                      For       For          Management

4     Elect Donald B. Hebb, Jr.               For       For          Management

5     Elect Freeman A. Hrabowski, III         For       For          Management

6     Elect James A.C. Kennedy                For       For          Management

7     Elect Robert F. MacLellan               For       For          Management

8     Elect Brian C. Rogers                   For       For          Management

9     Elect Olympia J. Snowe                  For       For          Management

10    Elect Alfred Sommer                     For       For          Management

11    Elect Dwight S. Taylor                  For       For          Management

12    Elect Anne Marie Whittemore             For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E110                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Roxanne S. Austin                 For       For          Management

2     Elect Douglas M. Baker, Jr.             For       For          Management

3     Elect Calvin Darden                     For       For          Management

4     Elect Henrique de Castro                For       For          Management

5     Elect James A. Johnson                  For       Against      Management

6     Elect Mary E. Minnick                   For       For          Management

7     Elect Anne M. Mulcahy                   For       Against      Management

8     Elect Derica W. Rice                    For       For          Management

9     Elect Kenneth L. Salazar                For       For          Management

10    Elect John G. Stumpf                    For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Elimination of Perquisites                                               

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Prohibiting Discrimination                                               

 

 

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

 

TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Pierre R. Brondeau                For       For          Management

2     Elect Juergen W. Gromer                 For       For          Management

3     Elect William A. Jeffrey                For       For          Management

4     Elect Thomas J. Lynch                   For       For          Management

5     Elect Yong Nam                          For       For          Management

6     Elect Daniel J. Phelan                  For       For          Management

7     Elect Frederic M. Poses                 For       For          Management

8     Elect Lawrence S. Smith                 For       For          Management

9     Elect Paula A. Sneed                    For       For          Management

10    Elect David P. Steiner                  For       For          Management

11    Elect John C. Van Scoter                For       For          Management

12    Elect Laura H. Wright                   For       For          Management

13    Election of Chairman of the Board       For       For          Management

14    Election of Daniel J. Phelan            For       For          Management

15    Election of Paula A. Sneed              For       For          Management

16    Election of David P. Steiner            For       For          Management

17    Election of Independent Proxy           For       For          Management

18    Approval of Annual Report               For       For          Management

19    Approval of Statutory Financial         For       For          Management

      Statement                                                                 

20    Approval of Consolidated Financial      For       For          Management

      Statements                                                               

21    Release of Board of Directors and       For       For          Management

      Executive Officers                                                       

22    Deloitte and Touche                     For       For          Management

23    Deloitte AG, Zurich                     For       For          Management

24    PricewaterhouseCoopers AG, Zurich       For       For          Management

25    Advisory Vote on Executive Compensation For       For          Management

26    Transfer of Reserves                    For       For          Management

27    Declaration of Dividend                 For       For          Management

28    Authority to Repurchase Shares          For       For          Management

29    Reduction of Share Capital Under the    For       For          Management

      Share Repurchase Program                                                 

30    Right to Adjourn Meeting                For       For          Management

 

 

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

 

TECO ENERGY, INC.                                                              

 

Ticker:       TE             Security ID:  872375100                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James L. Ferman, Jr.              For       For          Management

2     Elect Evelyn V. Follit                  For       For          Management

3     Elect John B. Ramil                     For       For          Management

4     Elect Tom L. Rankin                     For       For          Management

5     Elect William D. Rockford               For       For          Management

6     Elect Paul L. Whiting                   For       For          Management

7     Ratification of Auditor                 For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Approval of the Annual Incentive Plan   For       For          Management

10    Approval of the 2010 Equity Incentive   For       For          Management

      Plan                                                                      

11    Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                              

      Expenditures Report                                                       

 

 

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

 

TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G407                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John E. Bush                      For       For          Management

2     Elect Trevor Fetter                     For       For          Management

3     Elect Brenda J. Gaines                  For       Against      Management

4     Elect Karen M. Garrison                 For       For          Management

5     Elect Edward A. Kangas                  For       For          Management

6     Elect J. Robert Kerrey                  For       For          Management

7     Elect Richard R. Pettingill             For       For          Management

8     Elect Ronald A. Rittenmeyer             For       For          Management

9     Elect James A. Unruh                    For       For          Management

10    Advisory Vote on Executive Compensation For       Against      Management

11    Amendment to the 2008 Stock Incentive   For       Against      Management

      Plan                                                                     

12    Ratification of Auditor                 For       For          Management

 

 

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

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                            

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nancy E. Cooper                   For       For          Management

2     Elect David E. Kepler                   For       For          Management

3     Elect William S. Stavropoulos           For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Repeal of Classified Board              For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

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

 

TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Rodney F. Chase                   For       For          Management

2     Elect Gregory J. Goff                   For       For          Management

3     Elect Robert W. Goldman                 For       Against      Management

4     Elect Steven H. Grapstein               For       For          Management

5     Elect David Lilley                      For       For          Management

6     Elect Mary Pat McCarthy                 For       For          Management

7     Elect Jim W. Nokes                      For       For          Management

8     Elect Susan Tomasky                     For       For          Management

9     Elect Michael E. Wiley                  For       For          Management

10    Elect Patrick Y. Yang                   For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ralph W. Babb, Jr.                For       For          Management

2     Elect Mark A. Blinn                     For       For          Management

3     Elect Daniel A. Carp                    For       For          Management

4     Elect Carrie S. Cox                     For       For          Management

5     Elect Ronald Kirk                       For       For          Management

6     Elect Pamela H. Patsley                 For       For          Management

7     Elect Robert E. Sanchez                 For       For          Management

8     Elect Wayne R. Sanders                  For       For          Management

9     Elect Ruth J. Simmons                   For       For          Management

10    Elect Richard K. Templeton              For       For          Management

11    Elect Christine Todd Whitman            For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Approve the 2014 Stock Purchase Plan    For       For          Management

15    Approve Performance Criteria of the     For       For          Management

      2009 Long-Term Incentive Plan                                            

 

 

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

 

TEXTRON INC.                                                                    

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Scott C. Donnelly                 For       For          Management

2     Elect Kathleen M. Bader                 For       For          Management

3     Elect R. Kerry Clark                    For       For          Management

4     Elect James T. Conway                   For       For          Management

5     Elect Ivor J. Evans                     For       For          Management

6     Elect Lawrence K. Fish                  For       For          Management

7     Elect Paul E. Gagne                     For       For          Management

8     Elect Dain M. Hancock                   For       For          Management

9     Elect Lord Powell of Bayswater KCMG     For       For          Management

10    Elect Lloyd G. Trotter                  For       For          Management

11    Elect James L. Ziemer                   For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

THE ADT CORPORATION                                                            

 

Ticker:       ADT            Security ID:  00101J106                           

Meeting Date: MAR 13, 2014   Meeting Type: Annual                              

Record Date:  JAN 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas J. Colligan                For       For          Management

2     Elect Richard J. Daly                   For       For          Management

3     Elect Timothy M. Donahue                For       For          Management

4     Elect Robert M. Dutkowsky               For       For          Management

5     Elect Bruce S. Gordon                   For       For          Management

6     Elect Naren K. Gursahaney               For       For          Management

7     Elect Bridgette Heller                  For       For          Management

8     Elect Kathleen W. Hyle                  For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

THE CHUBB CORPORATION                                                          

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zoe Baird Budinger                For       For          Management

2     Elect Sheila P. Burke                   For       For          Management

3     Elect James I. Cash, Jr.                For       For          Management

4     Elect John D. Finnegan                  For       For          Management

5     Elect Timothy P. Flynn                  For       For          Management

6     Elect Karen M. Hoguet                   For       For          Management

7     Elect Lawrence W. Kellner               For       For          Management

8     Elect Martin G. McGuinn                 For       For          Management

9     Elect Lawrence M. Small                 For       For          Management

10    Elect Jess Soderberg                    For       For          Management

11    Elect Daniel E. Somers                  For       For          Management

12    Elect William C. Weldon                 For       For          Management

13    Elect James M. Zimmerman                For       For          Management

14    Elect Alfred W. Zollar                  For       For          Management

15    Long Term Incentive Plan (2014)         For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Advisory Vote on Executive Compensation For       For          Management

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Sustainability Report                                                    

 

 

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

 

THE GOODYEAR TIRE & RUBBER COMPANY                                             

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 14, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William J. Conaty                 For       For          Management

2     Elect James A. Firestone                For       For          Management

3     Elect Werner Geissler                   For       For          Management

4     Elect Peter S. Hellman                  For       For          Management

5     Elect Richard J. Kramer                 For       For          Management

6     Elect W. Alan McCollough                For       For          Management

7     Elect John E. McGlade                   For       For          Management

8     Elect Michael J. Morell                 For       For          Management

9     Elect Roderick A. Palmore               For       For          Management

10    Elect Stephanie A. Streeter             For       For          Management

11    Elect Thomas H. Weidemeyer              For       For          Management

12    Elect Michael R. Wessel                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Pamela M. Arway                   For       For          Management

1.2   Elect John P. Bilbrey                   For       For          Management

1.3   Elect Robert F. Cavanaugh               For       For          Management

1.4   Elect Charles A. Davis                  For       For          Management

1.5   Elect Mary Kay Haben                    For       For          Management

1.6   Elect Robert M. Malcolm                 For       For          Management

1.7   Elect James M. Mead                     For       Withhold     Management

1.8   Elect James E. Nevels                   For       Withhold     Management

1.9   Elect Anthony J. Palmer                 For       For          Management

1.10  Elect Thomas J. Ridge                   For       For          Management

1.11  Elect David L. Shedlarz                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

THE J.M. SMUCKER COMPANY                                                       

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kathryn W. Dindo                  For       For          Management

2     Elect Robert B. Heisler, Jr.            For       For          Management

3     Elect Richard K. Smucker                For       For          Management

4     Elect Paul Smucker Wagstaff             For       Against      Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Increase of Authorized Common Stock     For       For          Management

8     Repeal of Classified Board              For       For          Management

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 08, 2013   Meeting Type: Annual                              

Record Date:  AUG 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Angela F. Braly                   For       For          Management

2     Elect Kenneth I. Chenault               For       For          Management

3     Elect Scott D. Cook                     For       For          Management

4     Elect Susan D. Desmond-Hellmann         For       For          Management

5     Elect Alan G. Lafley                    For       For          Management

6     Elect Terry J. Lundgren                 For       For          Management

7     Elect W. James McNerney, Jr.            For       For          Management

8     Elect Margaret C. Whitman               For       For          Management

9     Elect Mary Agnes Wilderotter            For       For          Management

10    Elect Patricia A. Woertz                For       For          Management

11    Elect Ernesto Zedillo Ponce de Leon     For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Elimination of Supermajority            For       For          Management

      Requirement                                                               

14    2013 Non-Employee Directors' Stock Plan For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

THE PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stuart B. Burgdoerfer             For       For          Management

2     Elect Charles A. Davis                  For       For          Management

3     Elect Lawton W. Fitt                    For       For          Management

4     Elect Jeffrey D. Kelly                  For       For          Management

5     Elect Heidi G. Miller                   For       For          Management

6     Elect Patrick H. Nettles                For       For          Management

7     Elect Glenn M. Renwick                  For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Ratification of Auditor                 For       For          Management

 

 

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

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Marc N. Casper                    For       For          Management

2     Elect Nelson J. Chai                    For       For          Management

3     Elect C. Martin Harris                  For       For          Management

4     Elect Tyler Jacks                       For       For          Management

5     Elect Judy C. Lewent                    For       For          Management

6     Elect Thomas J. Lynch                   For       For          Management

7     Elect Jim P. Manzi                      For       For          Management

8     Elect William G. Parrett                For       For          Management

9     Elect Lars R. Sorenson                  For       For          Management

10    Elect Scott M. Sperling                 For       For          Management

11    Elect Elaine S. Ullian                  For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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

 

TIFFANY & CO.                                                                   

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael J. Kowalski               For       For          Management

2     Elect Rose Marie Bravo                  For       Against      Management

3     Elect Gary E. Costley                   For       For          Management

4     Elect Frederic P. Cumenal               For       For          Management

5     Elect Lawrence K. Fish                  For       For          Management

6     Elect Abby F. Kohnstamm                 For       For          Management

7     Elect Charles K. Marquis                For       For          Management

8     Elect Peter W. May                      For       For          Management

9     Elect William A. Shutzer                For       For          Management

10    Elect Robert S. Singer                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    2014 Employee Incentive Plan            For       Against      Management

 

 

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

 

TIME WARNER CABLE, INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carole Black                      For       For          Management

2     Elect Glenn A. Britt                    For       For          Management

3     Elect Thomas H. Castro                  For       For          Management

4     Elect David C. Chang                    For       For          Management

5     Elect James E. Copeland, Jr.            For       For          Management

6     Elect Peter R. Haje                     For       For          Management

7     Elect Donna A. James                    For       For          Management

8     Elect Don Logan                         For       For          Management

9     Elect Robert D. Marcus                  For       For          Management

10    Elect N.J. Nicholas, Jr.                For       For          Management

11    Elect Wayne H. Pace                     For       For          Management

12    Elect Edward D. Shirley                 For       For          Management

13    Elect John E. Sununu                    For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

 

 

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

 

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     Elect James L. Barksdale                For       For          Management

2     Elect William P. Barr                   For       For          Management

3     Elect Jeffrey L. Bewkes                 For       For          Management

4     Elect Stephen F. Bollenbach             For       For          Management

5     Elect Robert C. Clark                   For       For          Management

6     Elect Mathias Dopfner                   For       For          Management

7     Elect Jessica P. Einhorn                For       For          Management

8     Elect Carlos M. Gutierrez               For       For          Management

9     Elect Fred Hassan                       For       For          Management

10    Elect Kenneth J. Novack                 For       For          Management

11    Elect Paul D. Wachter                   For       For          Management

12    Elect Deborah C. Wright                 For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

TJX COMPANIES, INC.                                                            

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zein Abdalla                      For       For          Management

2     Elect Jose B. Alvarez                   For       For          Management

3     Elect Alan M. Bennett                   For       For          Management

4     Elect Bernard Cammarata                 For       For          Management

5     Elect David T. Ching                    For       For          Management

6     Elect Michael F. Hines                  For       For          Management

7     Elect Amy B. Lane                       For       For          Management

8     Elect Carol Meyrowitz                   For       For          Management

9     Elect John F. O'Brien                   For       For          Management

10    Elect Willow B. Shire                   For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

TORCHMARK CORPORATION                                                           

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Charles E. Adair                  For       For          Management

2     Elect Marilyn A. Alexander              For       For          Management

3     Elect David L. Boren                    For       For          Management

4     Elect M. Jane Buchan                    For       For          Management

5     Elect Gary L. Coleman                   For       For          Management

6     Elect Larry M. Hutchison                For       For          Management

7     Elect Robert W. Ingram                  For       For          Management

8     Elect Lloyd W. Newton                   For       For          Management

9     Elect Darren M. Rebelez                 For       For          Management

10    Elect Lamar C. Smith                    For       For          Management

11    Elect Paul J. Zucconi                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Amendment to the 2011 Incentive Plan    For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James H. Blanchard                For       For          Management

2     Elect Kriss Cloninger III               For       For          Management

3     Elect Walter W. Driver, Jr.             For       For          Management

4     Elect Gardiner W. Garrard, Jr.          For       Against      Management

5     Elect Sidney E. Harris                  For       For          Management

6     Elect William M. Isaac                  For       For          Management

7     Elect Mason H. Lampton                  For       For          Management

8     Elect Connie D. McDaniel                For       For          Management

9     Elect H. Lynn Page                      For       For          Management

10    Elect Philip W. Tomlinson               For       For          Management

11    Elect John T. Turner                    For       For          Management

12    Elect Richard W. Ussery                 For       For          Management

13    Elect M. Troy Woods                     For       For          Management

14    Elect James D. Yancey                   For       Against      Management

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Cynthia T. Jamison                For       For          Management

1.2   Elect Johnston C. Adams                 For       For          Management

1.3   Elect Peter D. Bewley                   For       For          Management

1.4   Elect Jack C. Bingleman                 For       For          Management

1.5   Elect Richard W. Frost                  For       For          Management

1.6   Elect George MacKenzie                  For       For          Management

1.7   Elect Edna K. Morris                    For       For          Management

1.8   Elect Gregory A. Sandfort               For       For          Management

1.9   Elect Mark J. Weikel                    For       For          Management

2     Increase of Authorized Common Stock     For       For          Management

3     Amendment to the 2009 Stock Incentive   For       For          Management

      Plan for Purposes of 162(m) of the IRC                                   

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Ratification of Board and Management    For       For          Management

      Acts                                                                     

3     Allocation of Available Earnings        For       For          Management

4     Dividend from  Capital Reserves         For       For          Management

5     Authorized  Share Capital               For       For          Management

6     Reduce Board Size to 11                 For       For          Management

7     Amendments to Articles (Elections;      For       For          Management

      Assorted Changes)                                                        

8     Amendments to Articles (Ratification    For       For          Management

      of Compensation)                                                         

9     Amendments to Articles (Supplementary   For       For          Management

      Amount)                                                                   

10    Amendments to Articles (Principles of   For       For          Management

      Compensation)                                                            

11    Amendments to Articles (Employment      For       For          Management

      Contracts)                                                               

12    Amendments to Articles (External        For       For          Management

      Mandates)                                                                 

13    Amendments to Articles (Loans and       For       For          Management

      Retirement Benefits)                                                     

14    Adoption of Majority Vote for Election  For       For          Management

      of Directors                                                             

15    Adoption of Advance Notice Requirement  For       For          Management

      in Order to Conform with German                                          

      Articles                                                                 

16    Elect Ian C. Strachan                   For       For          Management

17    Elect Glyn Barker                       For       For          Management

18    Elect Vanessa C.L. Chang                For       For          Management

19    Elect Frederico F. Curado               For       For          Management

20    Elect Chad  Deaton                      For       For          Management

21    Elect Martin B. McNamara                For       For          Management

22    Elect Samuel J. Merksamer               For       For          Management

23    Elect Edward R. Muller                  For       For          Management

24    Elect Steven L. Newman                  For       For          Management

25    Elect TAN Ek Kia                        For       For          Management

26    Elect Vincent J. Intrieri               For       For          Management

27    Election of Chairman                    For       For          Management

28    Elect Director Curado to Compensation   For       For          Management

      Committee Member                                                         

29    Elect Director McNamara to              For       For          Management

      Compensation Committee Member                                            

30    Elect Director Tan Ek Kia to            For       For          Management

      Compensation Committee Member                                            

31    Elect Vincent Intrieri to Compensation  For       For          Management

      Committee Member                                                         

32    Appointment of Independent Proxy        For       For          Management

33    Appointment of Auditor                  For       For          Management

34    Advisory Vote on Executive Compensation For       For          Management

35    Amendment to the Long-Term Incentive    For       For          Management

      Plan for Purposes of Section 162(m) of                                   

      the IRC                                                                  

 

 

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

 

TRAVELERS COMPANIES, INC.                                                       

 

Ticker:       TRV            Security ID:  89417E113                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alan L. Beller                    For       For          Management

2     Elect John H. Dasburg                   For       For          Management

3     Elect Janet M. Dolan                    For       For          Management

4     Elect Kenneth M. Duberstein             For       For          Management

5     Elect Jay S. Fishman                    For       For          Management

6     Elect Patricia L. Higgins               For       For          Management

7     Elect Thomas R. Hodgson                 For       For          Management

8     Elect William J. Kane                   For       For          Management

9     Elect Cleve L. Killingsworth, Jr.       For       For          Management

10    Elect Philip T. Ruegger III             For       For          Management

11    Elect Donald J. Shepard                 For       For          Management

12    Elect Laurie J. Thomsen                 For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       Against      Management

15    2014 Stock Incentive Plan               For       For          Management

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                       

 

 

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

 

TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gregory B. Maffei                 For       For          Management

1.2   Elect Stephen Kaufer                    For       For          Management

1.3   Elect Jonathan F. Miller                For       For          Management

1.4   Elect Dipchand Nishar                   For       For          Management

1.5   Elect Jeremy Philips                    For       For          Management

1.6   Elect Spencer M. Rascoff                For       For          Management

1.7   Elect Christopher W. Shean              For       For          Management

1.8   Elect Sukhinder Singh Cassidy           For       For          Management

1.9   Elect Robert S. Wiesenthal              For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

 

 

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

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                               

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Ratification of Board Acts              For       For          Management

3     Elect Edward D. Breen                   For       For          Management

4     Elect Herman E. Bulls                   For       For          Management

5     Elect Michael E. Daniels                For       For          Management

6     Elect Frank M. Drendel                  For       For          Management

7     Elect Brian Duperreault                 For       For          Management

8     Elect Rajiv L. Gupta                    For       For          Management

9     Elect George R. Oliver                  For       For          Management

10    Elect Brendan R. O'Neill                For       For          Management

11    Elect Jurgen Tinggren                   For       For          Management

12    Elect Sandra S. Wijnberg                For       For          Management

13    Elect R. David Yost                     For       For          Management

14    Election of Chairman of the Board       For       For          Management

15    Elect Rajiv L. Gupta                    For       For          Management

16    Elect Sandra S. Wijnberg                For       For          Management

17    Elect R. David Yost                     For       For          Management

18    Appointment of Deloitte AG              For       For          Management

19    Appointment of Deloitte and Touche      For       For          Management

20    Appointment of PricewaterhouseCoopers   For       For          Management

      AG as Special Auditor                                                    

21    Election Of Independent Proxy           For       For          Management

22    Allocation of Profits/Dividends         For       For          Management

23    Approval of Ordinary Cash Dividend      For       For          Management

24    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: JAN 31, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John H. Tyson                     For       For          Management

2     Elect Kathleen M. Bader                 For       For          Management

3     Elect Gaurdie E. Banister, Jr.          For       For          Management

4     Elect Jim Kever                         For       For          Management

5     Elect Kevin M. McNamara                 For       For          Management

6     Elect Brad T. Sauer                     For       For          Management

7     Elect Robert Thurber                    For       Against      Management

8     Elect Barbara A. Tyson                  For       For          Management

9     Elect Albert C. Zapanta                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding          Against   Abstain      Shareholder

      Gestation Crates                                                         

 

 

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

 

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   

1     Elect Douglas M. Baker, Jr.             For       For          Management

2     Elect Y. Marc Belton                    For       For          Management

3     Elect Victoria Buyniski Gluckman        For       For          Management

4     Elect Arthur D. Collins, Jr.            For       For          Management

5     Elect Richard K. Davis                  For       For          Management

6     Elect Roland A. Hernandez               For       For          Management

7     Elect Doreen  Woo Ho                    For       For          Management

8     Elect Joel W. Johnson                   For       For          Management

9     Elect Olivia F. Kirtley                 For       For          Management

10    Elect Jerry W. Levin                    For       Against      Management

11    Elect David B. O'Maley                  For       For          Management

12    Elect O'dell M. Owens                   For       For          Management

13    Elect Craig D. Schnuck                  For       For          Management

14    Elect Patrick T. Stokes                 For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Andrew H. Card, Jr.               For       For          Management

2     Elect Erroll B. Davis, Jr.              For       For          Management

3     Elect David B. Dillon                   For       For          Management

4     Elect Judith Richards Hope              For       For          Management

5     Elect John J. Koraleski                 For       For          Management

6     Elect Charles C. Krulak                 For       For          Management

7     Elect Michael R. McCarthy               For       For          Management

8     Elect Michael W. McConnell              For       For          Management

9     Elect Thomas F. McLarty III             For       For          Management

10    Elect Steven R. Rogel                   For       For          Management

11    Elect Jose H. Villarreal                For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Increase of Authorized Common Stock     For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect F. Duane Ackerman                 For       Against      Management

2     Elect Rodney C. Adkins                  For       For          Management

3     Elect Michael J. Burns                  For       For          Management

4     Elect D. Scott Davis                    For       For          Management

5     Elect Stuart E. Eizenstat               For       For          Management

6     Elect Michael L. Eskew                  For       For          Management

7     Elect William R. Johnson                For       For          Management

8     Elect Candace Kendle                    For       For          Management

9     Elect Ann M. Livermore                  For       For          Management

10    Elect Rudy H.P. Markham                 For       For          Management

11    Elect Clark T. Randt, Jr.               For       For          Management

12    Elect Carol B. Tome                     For       For          Management

13    Elect Kevin M. Warsh                    For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                          

 

 

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

 

UNITED STATES STEEL CORPORATION                                                

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard A. Gephardt               For       For          Management

2     Elect Murry S. Gerber                   For       For          Management

3     Elect Glenda G. McNeal                  For       For          Management

4     Elect Patricia A. Tracey                For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Amendment to the 2005 Stock Incentive   For       For          Management

      Plan                                                                     

8     Repeal of Classified Board              For       For          Management

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Louis Chenevert                   For       For          Management

2     Elect John V. Faraci                    For       For          Management

3     Elect Jean-Pierre Garnier               For       For          Management

4     Elect Jamie S. Gorelick                 For       For          Management

5     Elect Edward A. Kangas                  For       For          Management

6     Elect Ellen J. Kullman                  For       For          Management

7     Elect Marshall O. Larsen                For       For          Management

8     Elect Harold W. McGraw III              For       For          Management

9     Elect Richard B. Myers                  For       For          Management

10    Elect H. Patrick Swygert                For       Against      Management

11    Elect Andre Villeneuve                  For       For          Management

12    Elect Christine Todd Whitman            For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Amendment to the 2005 Long-Term         For       For          Management

      Incentive Plan                                                           

15    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

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   

1     Elect William C. Ballard, Jr.           For       Against      Management

2     Elect Edson Bueno                       For       For          Management

3     Elect Richard T. Burke                  For       Against      Management

4     Elect Robert J. Darretta                For       For          Management

5     Elect Stephen J. Hemsley                For       For          Management

6     Elect Michele J. Hooper                 For       For          Management

7     Elect Rodger A. Lawson                  For       For          Management

8     Elect Douglas W. Leatherdale            For       Against      Management

9     Elect Glenn M. Renwick                  For       For          Management

10    Elect Kenneth I. Shine                  For       For          Management

11    Elect Gail R. Wilensky                  For       Against      Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                        

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

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

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Timothy F. Keaney                 For       For          Management

2     Elect Gloria C. Larson                  For       For          Management

3     Elect William J. Ryan                   For       For          Management

4     Elect Thomas R. Watjen                  For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

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

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                            

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Edward N. Antoian                 For       For          Management

2     Elect Scott A. Belair                   For       Against      Management

3     Elect Margaret Hayne                    For       Against      Management

4     Elect Joel S. Lawson III                For       For          Management

5     Elect Robert H. Strouse                 For       Against      Management

6     Ratification of Auditor                 For       For          Management

7     Advisory Vote on Executive Compensation For       For          Management

8     Shareholder Proposal Regarding Board    Against   For          Shareholder

      Diversity                                                                

9     Shareholder Proposal Regarding Human    Against   Against      Shareholder

      Rights Report                                                            

10    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                                

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                            

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jerry D. Choate                   For       For          Management

2     Elect Joseph W Gorder                   For       For          Management

3     Elect William R. Klesse                 For       For          Management

4     Elect Deborah P. Majoras                For       For          Management

5     Elect Donald L. Nickles                 For       For          Management

6     Elect Phillip J. Pfeiffer               For       For          Management

7     Elect Robert A. Profusek                For       For          Management

8     Elect Susan K. Purcell                  For       For          Management

9     Elect Stephen M. Waters                 For       For          Management

10    Elect Randall J. Weisenburger           For       For          Management

11    Elect Rayford Wilkins Jr.               For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Stockholder Proposal Regarding          Against   For          Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                                

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Greenhouse Gas Emissions Reporting and                                   

      Reduction Targets                                                         

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

 

 

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

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 20, 2014   Meeting Type: Annual                              

Record Date:  DEC 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Susan L. Bostrom                  For       For          Management

1.2   Elect Regina E. Dugan                   For       For          Management

1.3   Elect Venkatraman Thyagarajan           For       For          Management

1.4   Elect Dow R. Wilson                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Management Incentive Plan               For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Repeal of Classified Board              For       For          Management

6     Elimination of Cumulative Voting        For       For          Management

 

 

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

 

VENTAS, INC.                                                                    

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Debra A. Cafaro                   For       For          Management

2     Elect Douglas Crocker, II               For       For          Management

3     Elect Ronald G. Geary                   For       For          Management

4     Elect Jay M. Gellert                    For       For          Management

5     Elect Richard I. Gilchrist              For       For          Management

6     Elect Matthew J. Lustig                 For       For          Management

7     Elect Douglas M. Pasquale               For       For          Management

8     Elect Robert D. Reed                    For       For          Management

9     Elect Glenn J. Rufrano                  For       For          Management

10    Elect James D. Shelton                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect D. James Bidzos                   For       For          Management

2     Elect William L. Chenevich              For       For          Management

3     Elect Kathleen A. Cote                  For       For          Management

4     Elect Roger H. Moore                    For       For          Management

5     Elect John D. Roach                     For       For          Management

6     Elect Louis A. Simpson                  For       For          Management

7     Elect Timothy Tomlinson                 For       For          Management

8     Restoration of Right to Call a Special  For       For          Management

      Meeting                                                                  

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                             

Record Date:  DEC 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acquisition                             For       For          Management

2     Increase of Authorized Common Stock     For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Shellye L. Archambeau             For       For          Management

2     Elect Richard L. Carrion                For       For          Management

3     Elect Melanie L. Healey                 For       For          Management

4     Elect M. Frances Keeth                  For       For          Management

5     Elect Robert W. Lane                    For       For          Management

6     Elect Lowell C. McAdam                  For       For          Management

7     Elect Donald T. Nicolaisen              For       For          Management

8     Elect Clarence Otis, Jr.                For       For          Management

9     Elect Rodney E. Slater                  For       For          Management

10    Elect Kathryn A. Tesija                 For       For          Management

11    Elect Gregory D. Wasson                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Adoption of Proxy Access                For       For          Management

15    Shareholder Proposal Regarding Network  Against   Against      Shareholder

      Neutrality                                                               

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Approval of Severance Agreements                                         

18    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Call a Special Meeting                                                

19    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Counting Shareholder Votes                                               

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Margaret G. McGlynn               For       For          Management

1.2   Elect Wayne J. Riley                    For       For          Management

1.3   Elect William D. Young                  For       For          Management

2     Amendment to the 2013 Stock and Option  For       Against      Management

      Plan                                                                      

3     Ratification of Auditor                 For       Against      Management

4     Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

VF CORPORATION                                                                 

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard T. Carucci                For       For          Management

1.2   Elect Juliana L. Chugg                  For       For          Management

1.3   Elect Juan E. de Bedout                 For       For          Management

1.4   Elect Ursula O. Fairbairn               For       For          Management

1.5   Elect George Fellows                    For       For          Management

1.6   Elect Clarence Otis, Jr.                For       For          Management

1.7   Elect Matthew J. Shattock               For       For          Management

1.8   Elect Eric C. Wiseman                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                               

Record Date:  DEC 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mary B. Cranston                  For       Against      Management

2     Elect Francisco Javier Fernandez        For       For          Management

      Carbajal                                                                 

3     Elect Alfred F. Kelly, Jr.              For       For          Management

4     Elect Robert W. Matschullat             For       For          Management

5     Elect Cathy E. Minehan                  For       For          Management

6     Elect Suzanne Nora Johnson              For       For          Management

7     Elect David J. PANG                     For       For          Management

8     Elect Charles W. Scharf                 For       For          Management

9     Elect William S. Shanahan               For       For          Management

10    Elect John A.C. Swainson                For       For          Management

11    Elect Maynard G. Webb, Jr.              For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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

 

VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael Lynne                     For       Withhold     Management

1.2   Elect David Mandelbaum                  For       Withhold     Management

1.3   Elect Daniel Tisch                      For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Declassification of the Board                                            

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

 

 

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

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect O.B. Grayson Hall                 For       For          Management

2     Elect Donald M. James                   For       For          Management

3     Elect James T. Prokopanko               For       For          Management

4     Elect Kathleen Wilson-Thompson          For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Reapproval of Executive Incentive Plan  For       For          Management

7     Ratification of Auditor                 For       For          Management

 

 

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

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brian P. Anderson                 For       For          Management

1.2   Elect V. Ann Hailey                     For       For          Management

1.3   Elect William K. Hall                   For       For          Management

1.4   Elect Stuart L. Levenick                For       For          Management

1.5   Elect Neil S. Novich                    For       For          Management

1.6   Elect Michael J. Roberts                For       For          Management

1.7   Elect Gary L. Rogers                    For       For          Management

1.8   Elect James T. Ryan                     For       For          Management

1.9   Elect E. Scott Santi                    For       For          Management

1.10  Elect James D. Slavik                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

WAL-MART STORES INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Aida M. Alvarez                   For       Against      Management

2     Elect James I. Cash, Jr.                For       Against      Management

3     Elect Roger C. Corbett                  For       For          Management

4     Elect Pamela J. Craig                   For       For          Management

5     Elect Douglas N. Daft                   For       For          Management

6     Elect Michael T. Duke                   For       Against      Management

7     Elect Timothy P. Flynn                  For       For          Management

8     Elect Marissa A. Mayer                  For       For          Management

9     Elect C. Douglas McMillon               For       For          Management

10    Elect Gregory B. Penner                 For       For          Management

11    Elect Steven S. Reinemund               For       For          Management

12    Elect Jim C. Walton                     For       For          Management

13    Elect S. Robson Walton                  For       For          Management

14    Elect Linda S. Wolf                     For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

18    Shareholder Proposal Regarding          Against   For          Shareholder

      Recoupment Report                                                        

19    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                           

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 08, 2014   Meeting Type: Annual                              

Record Date:  NOV 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Janice M. Babiak                  For       For          Management

2     Elect David J. Brailer                  For       For          Management

3     Elect Steven A. Davis                   For       For          Management

4     Elect William C. Foote                  For       For          Management

5     Elect Mark P. Frissora                  For       For          Management

6     Elect Ginger L. Graham                  For       For          Management

7     Elect Alan G. McNally                   For       For          Management

8     Elect Dominic P. Murphy                 For       For          Management

9     Elect Stefano Pessina                   For       For          Management

10    Elect Nancy M. Schlichting              For       For          Management

11    Elect Alejandro Silva                   For       For          Management

12    Elect James A. Skinner                  For       For          Management

13    Elect Gregory D. Wasson                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

17    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                    

 

 

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

 

WALT DISNEY CO.                                                                

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Susan E. Arnold                   For       For          Management

2     Elect John S. Chen                      For       For          Management

3     Elect Jack Dorsey                       For       For          Management

4     Elect Robert A. Iger                    For       For          Management

5     Elect Fred H. Langhammer                For       For          Management

6     Elect Aylwin B. Lewis                   For       For          Management

7     Elect Monica C. Lozano                  For       For          Management

8     Elect Robert W. Matschullat             For       For          Management

9     Elect Sheryl Sandberg                   For       For          Management

10    Elect Orin C. Smith                     For       Against      Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Right to Call a Special Meeting         For       For          Management

14    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

 

 

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

 

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   

1     Elect Bradbury H. Anderson              For       For          Management

2     Elect Frank M. Clark, Jr.               For       For          Management

3     Elect Patrick W. Gross                  For       Against      Management

4     Elect Victoria M. Holt                  For       For          Management

5     Elect John C. Pope                      For       For          Management

6     Elect W. Robert Reum                    For       For          Management

7     Elect David P. Steiner                  For       For          Management

8     Elect Thomas H. Weidemeyer              For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    2014 Stock Incentive Plan               For       For          Management

12    Shareholder Proposal Regarding          Against   For          Shareholder

      Political Contributions and                                              

      Expenditures Report                                                       

 

 

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

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joshua Bekenstein                 For       For          Management

1.2   Elect Michael J. Berendt                For       Withhold     Management

1.3   Elect Douglas A. Berthiaume             For       For          Management

1.4   Elect Edward Conard                     For       For          Management

1.5   Elect Laurie H. Glimcher                For       For          Management

1.6   Elect Christopher A. Kuebler            For       For          Management

1.7   Elect William J. Miller                 For       For          Management

1.8   Elect JoAnn A. Reed                     For       For          Management

1.9   Elect Thomas P. Salice                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Management Incentive Plan               For       For          Management

 

 

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

 

WELLPOINT INC.                                                                 

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect R. Kerry Clark                    For       For          Management

2     Elect Robert L. Dixon, Jr.              For       For          Management

3     Elect Lewis Hay, III                    For       For          Management

4     Elect William J. Ryan                   For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Prohibiting Political Spending                                           

 

 

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

 

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   

1     Elect John D. Baker II                  For       Against      Management

2     Elect Elaine L. Chao                    For       For          Management

3     Elect John S. Chen                      For       For          Management

4     Elect Lloyd H. Dean                     For       For          Management

5     Elect Susan E. Engel                    For       For          Management

6     Elect Enrique Hernandez, Jr.            For       For          Management

7     Elect Donald M. James                   For       Against      Management

8     Elect Cynthia H. Milligan               For       Against      Management

9     Elect Federico F. Pena                  For       For          Management

10    Elect James H. Quigley                  For       For          Management

11    Elect Judith M. Runstad                 For       For          Management

12    Elect Stephen W. Sanger                 For       For          Management

13    Elect John G. Stumpf                    For       For          Management

14    Elect Susan G. Swenson                  For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Discriminatory Mortgage Servicing and                                    

      Foreclosure Practices                                                    

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                               

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kathleen A. Cote                  For       For          Management

2     Elect Henry T. DeNero                   For       For          Management

3     Elect William L. Kimsey                 For       For          Management

4     Elect Michael D. Lambert                For       For          Management

5     Elect Len J. Lauer                      For       For          Management

6     Elect Matthew E. Massengill             For       For          Management

7     Elect Stephen D. Milligan               For       For          Management

8     Elect Roger H. Moore                    For       For          Management

9     Elect Thomas E. Pardun                  For       For          Management

10    Elect Arif Shakeel                      For       For          Management

11    Elect Akio Yamamoto                     For       For          Management

12    Elect Masahiro Yamamura                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

 

 

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

 

WESTERN UNION COMPANY                                                          

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dinyar S. Devitre                 For       For          Management

2     Elect Hikmet Ersek                      For       For          Management

3     Elect Jack M. Greenberg                 For       For          Management

4     Elect Betsy D. Holden                   For       For          Management

5     Elect Linda Fayne Levinson              For       For          Management

6     Elect Frances Fragos Townsend           For       For          Management

7     Elect Solomon D. Trujillo               For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

11    Shareholder Proposal Regarding          Against   For          Shareholder

      Political Spending Report                                                 

12    Shareholder Proposal Regarding          Against   Against      Shareholder

      Formation of a Human Rights Committee                                    

 

 

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

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                               

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Debra A. Cafaro                   For       For          Management

2     Elect Mark A. Emmert                    For       For          Management

3     Elect John I. Kieckhefer                For       For          Management

4     Elect Wayne Murdy                       For       For          Management

5     Elect Nicole W. Piasecki                For       For          Management

6     Elect Doyle R. Simons                   For       For          Management

7     Elect Richard H. Sinkfield              For       For          Management

8     Elect D. Michael Steuert                For       For          Management

9     Elect Kim Williams                      For       For          Management

10    Elect Charles R. Williamson             For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

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

 

WHIRLPOOL CORPORATION                                                           

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Samuel R. Allen                   For       For          Management

2     Elect Gary T. DiCamillo                 For       For          Management

3     Elect Diane M. Dietz                    For       For          Management

4     Elect Geraldine T. Elliott              For       For          Management

5     Elect Jeff M. Fettig                    For       For          Management

6     Elect Michael F. Johnston               For       For          Management

7     Elect William T. Kerr                   For       For          Management

8     Elect John D. Liu                       For       For          Management

9     Elect Harish M. Manwani                 For       For          Management

10    Elect William D. Perez                  For       For          Management

11    Elect Michael A. Todman                 For       For          Management

12    Elect Michael D. White                  For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Ratification of Auditor                 For       For          Management

15    2014 Executive Performance Plan         For       For          Management

 

 

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

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: FEB 24, 2014   Meeting Type: Annual                              

Record Date:  DEC 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John B. Elstrott                  For       For          Management

1.2   Elect Gabrielle E. Greene               For       For          Management

1.3   Elect Hass Hassan                       For       For          Management

1.4   Elect Stephanie Kugelman                For       For          Management

1.5   Elect John P. Mackey                    For       For          Management

1.6   Elect Walter  Robb                      For       For          Management

1.7   Elect Jonathan A. Seiffer               For       For          Management

1.8   Elect Morris J. Siegel                  For       For          Management

1.9   Elect Jonathan D. Sokoloff              For       For          Management

1.10  Elect Ralph Z. Sorenson                 For       For          Management

1.11  Elect William A. Tindell                For       Withhold     Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Recoupment of Unearned Bonuses                                           

5     Shareholder Proposal Regarding Voting   Against   Against      Shareholder

      Disclosure                                                               

 

 

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

 

WILLIAMS COMPANIES, INC.                                                        

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alan S. Armstrong                 For       For          Management

2     Elect Joseph R. Cleveland               For       For          Management

3     Elect Kathleen B. Cooper                For       For          Management

4     Elect John A. Hagg                      For       For          Management

5     Elect Juanita H. Hinshaw                For       For          Management

6     Elect Ralph Izzo                        For       For          Management

7     Elect Frank T. MacInnis                 For       For          Management

8     Elect Eric W. Mandelblatt               For       For          Management

9     Elect Steven Nance                      For       For          Management

10    Elect Murray D. Smith                   For       For          Management

11    Elect Janice D. Stoney                  For       For          Management

12    Elect Laura A. Sugg                     For       For          Management

13    Amendment to the 2007 Incentive Plan    For       For          Management

14    Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                             

15    Ratification of Auditor                 For       For          Management

16    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

WINDSTREAM HOLDINGS, INC.                                                      

 

Ticker:       WIN            Security ID:  97382A101                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carol B. Armitage                 For       For          Management

2     Elect Samuel E. Beall III               For       For          Management

3     Elect Dennis E. Foster                  For       For          Management

4     Elect Francis X. Frantz                 For       For          Management

5     Elect Jeffery R. Gardner                For       For          Management

6     Elect Jeffrey T. Hinson                 For       For          Management

7     Elect Judy K. Jones                     For       For          Management

8     Elect William A. Montgomery             For       For          Management

9     Elect Alan L. Wells                     For       Against      Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Amendment to the 2006 Equity Incentive  For       For          Management

      Plan                                                                     

12    Amendment to Certificate of             For       For          Management

      Incorporation to Remove Voting Rights                                     

      Relating to Company Subsidiaries                                         

13    Allow Stockholders to Call Special      For       For          Management

      Meetings                                                                  

14    Elimination of Supermajority Voting     For       For          Management

      Requirements                                                             

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

17    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

WISCONSIN ENERGY CORPORATION                                                   

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John F. Bergstrom                 For       For          Management

2     Elect Barbara L. Bowles                 For       For          Management

3     Elect Patricia W. Chadwick              For       For          Management

4     Elect Curt S. Culver                    For       For          Management

5     Elect Thomas J. Fischer                 For       For          Management

6     Elect Gale E. Klappa                    For       For          Management

7     Elect Henry W. Knueppel                 For       For          Management

8     Elect Ulice Payne, Jr.                  For       For          Management

9     Elect Mary Ellen Stanek                 For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       Against      Management

 

 

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

 

WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James E. Buckman                  For       For          Management

1.2   Elect George Herrera                    For       For          Management

1.3   Elect Brian Mulroney                    For       Withhold     Management

1.4   Elect Michael H. Wargotz                For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Ratification of Auditor                 For       For          Management

4     Amendment to the 2006 Equity and        For       For          Management

      Incentive Plan                                                           

 

 

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

 

WYNN RESORTS, LIMITED                                                           

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert J. Miller                  For       Withhold     Management

1.2   Elect D. Boone Wayson                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     2014 Omnibus Incentive Plan             For       For          Management

5     Advisory Vote on Director               For       Against      Management

      Qualification Bylaw                                                      

6     Shareholder Proposal Regarding Report   Against   For          Shareholder

      on Political Spending                                                    

 

 

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

 

XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gail K. Boudreaux                 For       For          Management

2     Elect Richard K. Davis                  For       For          Management

3     Elect Benjamin G.S. Fowke III           For       For          Management

4     Elect Albert F. Moreno                  For       For          Management

5     Elect Richard T. O'Brien                For       For          Management

6     Elect Christopher J. Policinski         For       For          Management

7     Elect A. Patricia Sampson               For       For          Management

8     Elect James J. Sheppard                 For       For          Management

9     Elect David A. Westerlund               For       For          Management

10    Elect Kim Williams                      For       For          Management

11    Elect Timothy V. Wolf                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Glenn A. Britt                    For       For          Management

2     Elect Ursula M. Burns                   For       For          Management

3     Elect Richard J. Harrington             For       For          Management

4     Elect William Curt Hunter               For       For          Management

5     Elect Robert J. Keegan                  For       For          Management

6     Elect Robert A. McDonald                For       For          Management

7     Elect Charles Prince                    For       Against      Management

8     Elect Ann N. Reese                      For       Against      Management

9     Elect Sara Martinez Tucker              For       For          Management

10    Elect Mary Agnes Wilderotter            For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

XILINX, INC.                                                                    

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Philip T. Gianos                  For       For          Management

2     Elect Moshe N. Gavrielov                For       For          Management

3     Elect John L. Doyle                     For       For          Management

4     Elect William G. Howard, Jr.            For       For          Management

5     Elect J. Michael Patterson              For       For          Management

6     Elect Albert A. Pimentel                For       For          Management

7     Elect Marshall C. Turner, Jr.           For       For          Management

8     Elect Elizabeth W. Vanderslice          For       For          Management

9     Amendment to the 1990 Employee          For       For          Management

      Qualified Stock Purchase Plan                                            

10    First Amendment to the 2007 Equity      For       For          Management

      Incentive Plan                                                           

11    Second Amendment to the 2007 Equity     For       For          Management

      Incentive Plan                                                           

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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

 

XL GROUP PLC                                                                    

 

Ticker:       XL             Security ID:  G98290102                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Repeal of Classified Board              For       For          Management

2     Elect Michael S. McGavick               For       For          Management

3     Elect Anne L. Stevens                   For       For          Management

4     Elect John M. Vereker                   For       For          Management

5     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

6     Advisory Vote on Executive Compensation For       For          Management

7     Renewal of Authority to Issue Shares    For       For          Management

      with Preemptive Rights                                                   

8     Renewal of Authority to Issue Shares    For       For          Management

      without Preemptive Rights                                                

9     Amendments to Articles of Association   For       For          Management

10    Extend the Term of the Directors Stock  For       For          Management

      and Option Plan                                                          

 

 

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

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sten Jakobsson                    For       For          Management

2     Elect Steven R. Loranger                For       For          Management

3     Elect Edward J. Ludwig                  For       For          Management

4     Elect Jerome A. Peribere                For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Amendment to the 2011 Omnibus           For       For          Management

      Incentive Plan                                                           

8     Amendment to the Annual Incentive Plan  For       For          Management

      for Executive Officers                                                    

9     Amend Articles to Allow Shareholders    For       For          Management

      to Call Special Meeting                                                  

10    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

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

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David Filo                        For       For          Management

2     Elect Susan M. James                    For       For          Management

3     Elect Max R. Levchin                    For       For          Management

4     Elect Marissa A. Mayer                  For       For          Management

5     Elect Thomas J. McInerney               For       For          Management

6     Elect Charles R. Schwab                 For       For          Management

7     Elect H. Lee Scott, Jr.                 For       For          Management

8     Elect Jane E. Shaw                      For       For          Management

9     Elect Maynard G. Webb, Jr.              For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Amendment to the Stock Plan             For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Right to Call a Special Meeting         For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Formation of a Human Rights Committee                                    

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                              

      Expenditures Report                                                      

 

 

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

 

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   

1     Elect Michael J. Cavanagh               For       For          Management

2     Elect David W. Dorman                   For       For          Management

3     Elect Massimo Ferragamo                 For       For          Management

4     Elect Mirian M. Graddick-Weir           For       For          Management

5     Elect Bonnie G. Hill                    For       For          Management

6     Elect Jonathan S. Linen                 For       For          Management

7     Elect Thomas C. Nelson                  For       For          Management

8     Elect David C. Novak                    For       For          Management

9     Elect Thomas M. Ryan                    For       For          Management

10    Elect Jing-Shyh S. Su                   For       For          Management

11    Elect Robert D. Walter                  For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Re-Approval of the Performance          For       For          Management

      Measures of the Executive Incentive                                      

      Compensation Plan                                                        

 

 

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

 

ZIMMER HOLDINGS, INC.                                                           

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Christopher B. Begley             For       For          Management

2     Elect Betsy J. Bernard                  For       Against      Management

3     Elect Paul M. Bisaro                    For       For          Management

4     Elect Gail K. Boudreaux                 For       For          Management

5     Elect David C. Dvorak                   For       For          Management

6     Elect Larry C. Glasscock                For       For          Management

7     Elect Robert A. Hagemann                For       For          Management

8     Elect Arthur J. Higgins                 For       For          Management

9     Elect Cecil B. Pickett                  For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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

 

ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jerry C. Atkin                    For       For          Management

2     Elect Patricia Frobes                   For       For          Management

3     Elect J. David Heaney                   For       For          Management

4     Elect Roger B. Porter                   For       For          Management

5     Elect Stephen D. Quinn                  For       For          Management

6     Elect Harris H. Simmons                 For       For          Management

7     Elect L. E. Simmons                     For       For          Management

8     Elect Shelley Thomas Williams           For       For          Management

9     Elect Steven C. Wheelwright             For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gregory Norden                    For       For          Management

2     Elect Louise M. Parent                  For       For          Management

3     Elect Robert W. Scully                  For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

6     2013 Equity and Incentive Plan          For       For          Management

7     Ratification of Auditor                 For       For          Management

 

 

 

 

===================== Munder Integrity Mid-Cap Value Fund ======================

 

 

ADVANCE AUTO PARTS, INC.                                                        

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Fiona P. Dias            For       For          Management

1.4   Elect Director Darren R. Jackson        For       For          Management

1.5   Elect Director William S. Oglesby       For       For          Management

1.6   Elect Director J. Paul Raines           For       For          Management

1.7   Elect Director Gilbert T. Ray           For       For          Management

1.8   Elect Director Carlos A. Saladrigas     For       For          Management

1.9   Elect Director O. Temple Sloan, III     For       For          Management

1.10  Elect Director Jimmie L. Wade           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                            

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi Fields             For       For          Management

1.2   Elect Director A. Barry Rand            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director Kenneth C. Ambrecht      For       For          Management

1.4   Elect Director John B. Berding          For       For          Management

1.5   Elect Director Joseph E. (Jeff)         For       For          Management

      Consolino                                                                

1.6   Elect Director Virginia 'Gina' C.       For       For          Management

      Drosos                                                                   

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       For          Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       For          Management

1.11  Elect Director John I. Von Lehman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                           

 

 

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

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                            

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director W. Walker Lewis          For       For          Management

1f    Elect Director Siri S. Marshall         For       For          Management

1g    Elect Director Jeffrey Noddle           For       For          Management

1h    Elect Director H. Jay Sarles            For       For          Management

1i    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1j    Elect Director William H. Turner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

ARCH CAPITAL GROUP LTD.                                                         

 

Ticker:       ACGL           Security ID:  G0450A105                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kewsong Lee              For       For          Management

1b    Elect Director Brian S. Posner          For       For          Management

1c    Elect Director John D. Vollaro          For       For          Management

2a    Elect Director Anthony Asquith as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2b    Elect Director Edgardo Balois as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2c    Elect Director Dennis R. Brand as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2d    Elect Director Paul Cole as Designated  For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                              

2e    Elect Director Michael Constantinides   For       For          Management

      as Designated Company Director of                                        

      Non-U.S. Subsidiaries                                                     

2f    Elect Director Graham B.R. Collis as    For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2g    Elect Director William J. Cooney as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2h    Elect Director Nick Denniston as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2i    Elect Director Michael Feetham as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2j    Elect Director Stephen Fogarty as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2k    Elect Director Elizabeth                For       For          Management

      Fullerton-Rome as Designated Company                                     

      Director of Non-U.S. Subsidiaries                                        

2l    Elect Director Marc Grandisson as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2m    Elect Director Michael A. Greene as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2n    Elect Director Jerome Halgan as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2o    Elect Director Pat Hartman as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2p    Elect Director David W. Hipkin as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2q    Elect Director W. Preston Hutchings as  For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2r    Elect Director Constantine Iordanou as  For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2s    Elect Director Pierre Jal as            For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2t    Elect Director Wolbert H. Kamphuijs as  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2u    Elect Director Michael H. Kier as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2v    Elect Director Lin Li-Williams as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2w    Elect Director Mark D. Lyons as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2x    Elect Director Adam Matteson as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2y    Elect Director Robert McDowell as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2z    Elect Director David H. McElroy as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2aa   Elect Director Rommel Mercado as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ab   Elect Director David J. Mulholland as   For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ac   Elect Director Michael R. Murphy as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ad   Elect Director Martin J. Nilsen as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ae   Elect Director Mark Nolan as            For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2af   Elect Director Marita Oliver as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ag   Elect Director Nicolas Papadopoulo as   For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ah   Elect Director Elisabeth Quinn as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ai   Elect Director Maamoun Rajeh as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2aj   Elect Director Andrew Rippert as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ak   Elect Director Carla Santamaria-Sena    For       For          Management

      as Designated Company Director of                                         

      Non-U.S. Subsidiaries                                                    

2al   Elect Director Arthur Scace as          For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2am   Elect Director Scott Schenker as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2an   Elect Director Soren Scheuer as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ao   Elect Director Budhi Singh as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2ap   Elect Director William A. Soares as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2aq   Elect Director Helmut Sohler as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2ar   Elect Director Ryan Taylor as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2as   Elect Director Ross Totten as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2at   Elect Director Iwan Van Munster as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2au   Elect Director Argus Watson as          For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2av   Elect Director James R. Weatherstone    For       For          Management

      as Designated Company Director of                                        

      Non-U.S. Subsidiaries                                                    

2aw   Elect Director Gerald Wolfe as          For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director James A. Chiddix         For       For          Management

1.4   Elect Director Andrew T. Heller         For       For          Management

1.5   Elect Director Matthew B. Kearney       For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Doreen A. Toben          For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Gail E. Hamilton         For       For          Management

1.4   Elect Director John N. Hanson           For       For          Management

1.5   Elect Director Richard S. Hill          For       For          Management

1.6   Elect Director M.F. (Fran) Keeth        For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ATMEL CORPORATION                                                               

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Laub              For       For          Management

1.2   Elect Director Tsung-Ching Wu           For       For          Management

1.3   Elect Director David Sugishita          For       For          Management

1.4   Elect Director Papken Der Torossian     For       For          Management

1.5   Elect Director Jack L. Saltich          For       For          Management

1.6   Elect Director Charles Carinalli        For       For          Management

1.7   Elect Director Edward Ross              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

B/E AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Senft         For       For          Management

1.2   Elect Director John T. Whates           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Byrnes          For       For          Management

1b    Elect Director Nelda J. Connors         For       For          Management

1c    Elect Director Kristina M. Johnson      For       For          Management

1d    Elect Director Edward J. Ludwig         For       For          Management

1e    Elect Director Michael F. Mahoney       For       For          Management

1f    Elect Director Ernest Mario             For       For          Management

1g    Elect Director N.J. Nicholas, Jr.       For       For          Management

1h    Elect Director Pete M. Nicholas         For       For          Management

1i    Elect Director Uwe E. Reinhardt         For       For          Management

1j    Elect Director David J. Roux            For       For          Management

1k    Elect Director John E. Sununu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing and Plans for  Against   Against      Shareholder

      Improving Welfare                                                        

 

 

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

 

BRUNSWICK CORPORATION                                                          

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       Against      Management

1b    Elect Director Dustan E. McCoy          For       For          Management

1c    Elect Director Ralph C. Stayer          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

 

 

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

 

CAMERON INTERNATIONAL CORPORATION                                               

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Paulett Eberhart      For       For          Management

1.2   Elect Director Peter J. Fluor           For       For          Management

1.3   Elect Director James T. Hackett         For       For          Management

1.4   Elect Director Jack B. Moore            For       For          Management

1.5   Elect Director Michael E. Patrick       For       For          Management

1.6   Elect Director Jon Erik Reinhardsen     For       For          Management

1.7   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CDW CORPORATION                                                                 

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Alesio         For       Withhold     Management

1.2   Elect Director Barry K. Allen           For       Withhold     Management

1.3   Elect Director David W. Nelms           For       For          Management

1.4   Elect Director Donna F. Zarcone         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

 

 

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

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

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                                          

 

 

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

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Foss             For       For          Management

1.2   Elect Director Roman Martinez IV        For       For          Management

1.3   Elect Director William D. Zollars       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       For          Management

1.5   Elect Director Richard G. Lindner       For       For          Management

1.6   Elect Director Alfred A. Piergallini    For       For          Management

1.7   Elect Director Robert S. Taubman        For       For          Management

1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.9   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management

1c    Elect Director Bradley S. Anderson      For       For          Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        For       For          Management

1f    Elect Director Donald J. Tomnitz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

 


 

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

 

 

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

 

EDISON INTERNATIONAL                                                            

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jagjeet S. Bindra        For       For          Management

1.2   Elect Director Vanessa C.L. Chang       For       For          Management

1.3   Elect Director France A. Cordova -      None      None         Management

      RESIGNED                                                                 

1.4   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.5   Elect Director Bradford M. Freeman      For       For          Management

1.6   Elect Director Luis G. Nogales          For       For          Management

1.7   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1.8   Elect Director Linda G. Stuntz          For       For          Management

1.9   Elect Director Thomas C. Sutton         For       For          Management

1.10  Elect Director Ellen O. Tauscher        For       For          Management

1.11  Elect Director Peter J. Taylor          For       For          Management

1.12  Elect Director Brett White              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

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

 

 

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

 

ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony P. Franceschini  For       For          Management

1.2   Elect Director James J. Morris          For       For          Management

1.3   Elect Director Henry W. Winship, IV     For       For          Management

1.4   Elect Director Curtis C. Reusser        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:       FCS            Security ID:  303726103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Carinalli     For       For          Management

1.2   Elect Director Randy W. Carson          For       For          Management

1.3   Elect Director Terry A. Klebe           For       For          Management

1.4   Elect Director Anthony Lear             For       For          Management

1.5   Elect Director Catherine P. Lego        For       For          Management

1.6   Elect Director Kevin J. McGarity        For       For          Management

1.7   Elect Director Bryan R. Roub            For       For          Management

1.8   Elect Director Ronald W. Shelly         For       For          Management

1.9   Elect Director Mark S. Thompson         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

 

 

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

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                            

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation to   For       Against      Management

      Approve the Tracking Stock Proposal                                      

2     Approve the Reclassification Proposal   For       Against      Management

3     Approve the Optional Conversion         For       Against      Management

      Proposal                                                                 

4     Approve the Group Disposition Proposal  For       Against      Management

5     Adjourn Meeting                         For       Against      Management

6.1   Elect Director William P. Foley, II     For       For          Management

6.2   Elect Director Douglas K. Ammerman      For       For          Management

6.3   Elect Director Thomas M. Hagerty        For       For          Management

6.4   Elect Director Peter O. Shea, Jr.       For       For          Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

8     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

9     Ratify Auditors                         For       For          Management

 

 

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

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                       

1.4   Elect Director Emerson L. Brumback      For       For          Management

1.5   Elect Director James P. Hackett         For       For          Management

1.6   Elect Director Gary R. Heminger         For       For          Management

1.7   Elect Director Jewell D. Hoover         For       For          Management

1.8   Elect Director Kevin T. Kabat           For       For          Management

1.9   Elect Director Mitchel D. Livingston,   For       For          Management

      Ph.D.                                                                    

1.10  Elect Director Michael B. McCallister   For       For          Management

1.11  Elect Director Hendrik G. Meijer        For       For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

FIRSTENERGY CORP.                                                              

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       For          Management

1.2   Elect Director Anthony J. Alexander     For       For          Management

1.3   Elect Director Michael J. Anderson      For       For          Management

1.4   Elect Director William T. Cottle        For       For          Management

1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director Ted J. Kleisner          For       For          Management

1.8   Elect Director Donald T. Misheff        For       For          Management

1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management

1.10  Elect Director Christopher D. Pappas    For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director Luis A. Reyes            For       For          Management

1.13  Elect Director George M. Smart          For       For          Management

1.14  Elect Director Wes M. Taylor            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                        

5     Submit SERP to Shareholder Vote         Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K'Lynne Johnson          For       For          Management

1b    Elect Director William H. Powell        For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nicholas DiPaolo         For       For          Management

1b    Elect Director Matthew M. McKenna       For       For          Management

1c    Elect Director Steven Oakland           For       For          Management

1d    Elect Director Cheryl Nido Turpin       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

FOREST LABORATORIES, INC.                                                      

 

Ticker:       FRX            Security ID:  345838106                            

Meeting Date: AUG 15, 2013   Meeting Type: Annual                              

Record Date:  JUN 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Solomon           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director Christopher J. Coughlin  For       For          Management

1d    Elect Director Kenneth E. Goodman       For       For          Management

1e    Elect Director Vincent J. Intrieri      For       For          Management

1f    Elect Director Pierre Legault           For       For          Management

1g    Elect Director Gerald M. Lieberman      For       For          Management

1h    Elect Director Lawrence S. Olanoff      For       For          Management

1i    Elect Director Lester B. Salans         For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Peter J. Zimetbaum       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

 

 

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

 

FOREST LABORATORIES, INC.                                                      

 

Ticker:       FRX            Security ID:  345838106                           

Meeting Date: JUN 17, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

GANNETT CO., INC.                                                              

 

Ticker:       GCI            Security ID:  364730101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Cody             For       For          Management

1b    Elect Director Howard D. Elias          For       For          Management

1c    Elect Director John Jeffry Louis        For       For          Management

1d    Elect Director Marjorie Magner          For       For          Management

1e    Elect Director Gracia C. Martore        For       For          Management

1f    Elect Director Scott K. McCune          For       For          Management

1g    Elect Director Susan Ness               For       For          Management

1h    Elect Director Tony A. Prophet          For       For          Management

1i    Elect Director Neal Shapiro             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

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

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Bolinder      For       For          Management

1.2   Elect Director G. Kent Conrad           For       For          Management

1.3   Elect Director Melina E. Higgins        For       For          Management

1.4   Elect Director Nancy J. Karch           For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

1.6   Elect Director Christine B. Mead        For       For          Management

1.7   Elect Director David M. Moffett         For       For          Management

1.8   Elect Director Thomas E. Moloney        For       For          Management

1.9   Elect Director James A. Parke           For       For          Management

1.10  Elect Director James S. Riepe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

GREAT PLAINS ENERGY INCORPORATED                                               

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Bassham            For       For          Management

1.2   Elect Director David L. Bodde           For       For          Management

1.3   Elect Director Randall C. Ferguson, Jr. For       For          Management

1.4   Elect Director Gary D. Forsee           For       For          Management

1.5   Elect Director Thomas D. Hyde           For       For          Management

1.6   Elect Director James A. Mitchell        For       For          Management

1.7   Elect Director Ann D. Murtlow           For       For          Management

1.8   Elect Director John J. Sherman          For       For          Management

1.9   Elect Director Linda H. Talbott         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Issue Updated Indemnification           For       For          Management

      Agreements to Directors                                                  

4     Ratify Auditors                         For       For          Management

 

 

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

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

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

 

 

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

 

H.B. FULLER COMPANY                                                            

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michael Losh          For       For          Management

1.2   Elect Director Lee R. Mitau             For       For          Management

1.3   Elect Director R. William Van Sant      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

HEALTH NET, INC.                                                                

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mary Anne Citrino        For       For          Management

1B    Elect Director Theodore F. Craver, Jr.  For       For          Management

1C    Elect Director Vicki B. Escarra         For       For          Management

1D    Elect Director Gale S. Fitzgerald       For       For          Management

1E    Elect Director Patrick Foley            For       For          Management

1F    Elect Director Jay M. Gellert           For       For          Management

1G    Elect Director Roger F. Greaves         For       For          Management

1H    Elect Director Douglas M. Mancino       For       For          Management

1I    Elect Director Bruce G. Willison        For       For          Management

1J    Elect Director Frederick C. Yeager      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHSOUTH CORPORATION                                                         

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

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

1.8   Elect Director Leslye G. Katz           For       For          Management

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

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                              

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy K. Quinn           For       For          Management

1.2   Elect Director William L. Transier      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Durham        For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Henry C. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Approve Reverse Stock Split             For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Sandra L. Derickson      For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director David C. Hill            For       For          Management

1.10  Elect Director David L. Pugh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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                                         

 

 

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

 

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Necip Sayiner            For       For          Management

1b    Elect Director Donald Macleod           For       For          Management

1c    Elect Director Robert W. Conn           For       For          Management

1d    Elect Director James V. Diller          For       For          Management

1e    Elect Director Mercedes Johnson         For       For          Management

1f    Elect Director Gregory Lang             For       For          Management

1g    Elect Director Jan Peeters              For       For          Management

1h    Elect Director James A. Urry            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

--------------------------------------------------------------------------------

 

ITT CORPORATION                                                                

 

Ticker:       ITT            Security ID:  450911201                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director G. Peter D. Aloia        For       For          Management

1c    Elect Director Donald DeFosset, Jr.     For       For          Management

1d    Elect Director Christina A. Gold        For       For          Management

1e    Elect Director Rebecca A. McDonald      For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Frank T. MacInnis        For       For          Management

1h    Elect Director Denise L. Ramos          For       For          Management

1i    Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Stock Retention                         Against   For          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

 

 

--------------------------------------------------------------------------------

 

JONES LANG LASALLE INCORPORATED                                                 

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Colin Dyer               For       For          Management

1c    Elect Director Dame DeAnne Julius       For       For          Management

1d    Elect Director Kate S. Lavelle          For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director Shailesh Rao             For       For          Management

1i    Elect Director David B. Rickard         For       For          Management

1j    Elect Director Roger T. Staubach        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Carrabba       For       For          Management

1.2   Elect Director Charles P. Cooley        For       For          Management

1.3   Elect Director Alexander M. Cutler      For       For          Management

1.4   Elect Director H. James Dallas          For       For          Management

1.5   Elect Director Elizabeth R. Gile        For       For          Management

1.6   Elect Director Ruth Ann M. Gillis       For       For          Management

1.7   Elect Director William G. Gisel, Jr.    For       For          Management

1.8   Elect Director Richard J. Hipple        For       For          Management

1.9   Elect Director Kristen L. Manos         For       For          Management

1.10  Elect Director Beth E. Mooney           For       For          Management

1.11  Elect Director Demos Parneros           For       For          Management

1.12  Elect Director Barbara R. Snyder        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Steven A. Burd           For       For          Management

1c    Elect Director Dale E. Jones            For       For          Management

1d    Elect Director Kevin Mansell            For       For          Management

1e    Elect Director John E. Schlifske        For       For          Management

1f    Elect Director Frank V. Sica            For       For          Management

1g    Elect Director Peter M. Sommerhauser    For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

1i    Elect Director Nina G. Vaca             For       For          Management

1j    Elect Director Stephen E. Watson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Report on Data Used to Make             Against   Against      Shareholder

      Environmental Goals and Costs and                                        

      Benefits of Sustainability Program                                       

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                  

 

Ticker:       LEG            Security ID:  524660107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Brunner        For       For          Management

1b    Elect Director Ralph W. Clark           For       For          Management

1c    Elect Director Robert G. Culp, III      For       For          Management

1d    Elect Director R. Ted Enloe, III        For       For          Management

1e    Elect Director Richard T. Fisher        For       For          Management

1f    Elect Director Matthew C. Flanigan      For       For          Management

1g    Elect Director Karl G. Glassman         For       For          Management

1h    Elect Director David S. Haffner         For       For          Management

1i    Elect Director Joseph W. McClanathan    For       For          Management

1j    Elect Director Judy C. Odom             For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination Based on Sexual                                            

      Orientation and Gender Identity                                          

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

METHANEX CORPORATION                                                            

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Aitken             For       For          Management

1.2   Elect Director Howard Balloch           For       For          Management

1.3   Elect Director Phillip Cook             For       For          Management

1.4   Elect Director John Floren              For       For          Management

1.5   Elect Director Thomas Hamilton          For       For          Management

1.6   Elect Director Robert Kostelnik         For       For          Management

1.7   Elect Director Douglas Mahaffy          For       For          Management

1.8   Elect Director A. Terence (Terry) Poole For       For          Management

1.9   Elect Director John Reid                For       For          Management

1.10  Elect Director Janice Rennie            For       For          Management

1.11  Elect Director Monica Sloan             For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

MGM RESORTS INTERNATIONAL                                                       

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Baldwin        For       For          Management

1.2   Elect Director William A. Bible         For       For          Management

1.3   Elect Director Burton M. Cohen          For       For          Management

1.4   Elect Director Mary Chris Gay           For       For          Management

1.5   Elect Director William W. Grounds       For       For          Management

1.6   Elect Director Alexis M. Herman         For       For          Management

1.7   Elect Director Roland Hernandez         For       For          Management

1.8   Elect Director Anthony Mandekic         For       For          Management

1.9   Elect Director Rose McKinney-James      For       For          Management

1.10  Elect Director James J. Murren          For       For          Management

1.11  Elect Director Gregory M. Spierkel      For       For          Management

1.12  Elect Director Daniel J. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAVISTAR INTERNATIONAL CORPORATION                                              

 

Ticker:       NAV            Security ID:  63934E108                           

Meeting Date: MAR 10, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Troy A. Clarke           For       Withhold     Management

1.2   Elect Director John D. Correnti         For       Withhold     Management

1.3   Elect Director Michael N. Hammes        For       Withhold     Management

1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management

1.5   Elect Director James H. Keyes           For       Withhold     Management

1.6   Elect Director Stanley A. McChrystal    For       Withhold     Management

1.7   Elect Director Samuel J. Merksamer      For       Withhold     Management

1.8   Elect Director Mark H. Rachesky         For       Withhold     Management

1.9   Elect Director Michael Sirignano        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Submit Shareholder Rights Plan (Poison  None      For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

--------------------------------------------------------------------------------

 

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 ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Berenson      For       For          Management

1.2   Elect Director Michael A. Cawley        For       For          Management

1.3   Elect Director Edward F. Cox            For       For          Management

1.4   Elect Director Charles D. Davidson      For       For          Management

1.5   Elect Director Thomas J. Edelman        For       For          Management

1.6   Elect Director Eric P. Grubman          For       For          Management

1.7   Elect Director Kirby L. Hedrick         For       For          Management

1.8   Elect Director Scott D. Urban           For       For          Management

1.9   Elect Director William T. Van Kleef     For       For          Management

1.10  Elect Director Molly K. Williamson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.2   Elect Director Lawrence S. Coben        For       For          Management

1.3   Elect Director David Crane              For       For          Management

1.4   Elect Director Terry G. Dallas          For       For          Management

1.5   Elect Director Paul W. Hobby            For       For          Management

1.6   Elect Director Edward R. Muller         For       For          Management

1.7   Elect Director Evan J. Silverstein      For       For          Management

1.8   Elect Director Thomas H. Weidemeyer     For       For          Management

1.9   Elect Director Walter R. Young          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director J. Paul Breitbach        For       For          Management

1.4   Elect Director John R. Congdon, Jr.     For       For          Management

1.5   Elect Director Robert G. Culp, III      For       For          Management

1.6   Elect Director John D. Kasarda          For       For          Management

1.7   Elect Director Leo H. Suggs             For       For          Management

1.8   Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  DEC 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Donnelly      For       For          Management

1.2   Elect Director Peter B. Hamilton        For       For          Management

1.3   Elect Director Kathleen J. Hempel       For       For          Management

1.4   Elect Director Leslie F. Kenne          For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Craig P. Omtvedt         For       For          Management

1.7   Elect Director Duncan J. Palmer         For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

1.9   Elect Director Richard G. Sim           For       For          Management

1.10  Elect Director Charles L. Szews         For       For          Management

1.11  Elect Director William S. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Casabona       For       For          Management

1.2   Elect Director David C. Parke           For       For          Management

1.3   Elect Director Jeffrey C. Swoveland     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brandt         For       For          Management

1.2   Elect Director Susan Clark-Johnson      For       For          Management

1.3   Elect Director Denis A. Cortese         For       For          Management

1.4   Elect Director Richard P. Fox           For       For          Management

1.5   Elect Director Michael L. Gallagher     For       For          Management

1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management

1.7   Elect Director Dale E. Klein            For       For          Management

1.8   Elect Director Humberto S. Lopez        For       For          Management

1.9   Elect Director Kathryn L. Munro         For       For          Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

1.11  Elect Director David P. Wagener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Gordon D. Harnett        For       For          Management

1.4   Elect Director Sandra B. Lin            For       For          Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Stephen D. Newlin        For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director Farah M. Walters         For       For          Management

1.11  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                   

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maria Luisa Ferre        For       For          Management

1b    Elect Director C. Kim Goodwin           For       For          Management

1c    Elect Director William J. Teuber, Jr.   For       For          Management

1d    Elect Director John W. Diercksen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Bernthal    For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Philip G. Cox            For       For          Management

1.4   Elect Director Steven G. Elliott        For       For          Management

1.5   Elect Director Louise K. Goeser         For       For          Management

1.6   Elect Director Stuart E. Graham         For       For          Management

1.7   Elect Director Stuart Heydt             For       For          Management

1.8   Elect Director Raja Rajamannar          For       For          Management

1.9   Elect Director Craig A. Rogerson        For       For          Management

1.10  Elect Director William H. Spence        For       For          Management

1.11  Elect Director Natica von Althann       For       For          Management

1.12  Elect Director Keith H. Williamson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice D. Chaffin        For       For          Management

1.2   Elect Director James E. Heppelmann      For       For          Management

1.3   Elect Director Paul A. Lacy             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George W. Bryan          For       For          Management

1b    Elect Director  Carolyn H. Byrd         For       For          Management

1c    Elect Director David J. Cooper, Sr.     For       For          Management

1d    Elect Director Don DeFosset             For       For          Management

1e    Elect Director Eric C. Fast             For       For          Management

1f    Elect Director O.B. Grayson Hall, Jr.   For       For          Management

1g    Elect Director John D. Johns            For       For          Management

1h    Elect Director Charles D. McCrary       For       For          Management

1i    Elect Director James R. Malone          For       For          Management

1j    Elect Director Ruth Ann Marshall        For       For          Management

1k    Elect Director Susan W. Matlock         For       For          Management

1l    Elect Director John E. Maupin, Jr.      For       For          Management

1m    Elect Director Lee J. Styslinger, III   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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

 

 

--------------------------------------------------------------------------------

 

SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                               

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael E. Marks         For       For          Management

1b    Elect Director Irwin Federman           For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Chenming Hu              For       For          Management

1f    Elect Director Catherine P. Lego        For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director D. Scott Mercer          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       Withhold     Management

1.2   Elect Director Ivor (Ike) Evans         For       Withhold     Management

1.3   Elect Director Paul Fulchino            For       For          Management

1.4   Elect Director Richard Gephardt         For       For          Management

1.5   Elect Director Robert Johnson           For       For          Management

1.6   Elect Director Ronald Kadish            For       For          Management

1.7   Elect Director Christopher E. Kubasik   For       For          Management

1.8   Elect Director Larry A. Lawson          For       For          Management

1.9   Elect Director Tawfiq Popatia           For       Withhold     Management

1.10  Elect Director Francis Raborn           For       Withhold     Management

2     Approve Omnibus Stock Plan              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                                         

 

 

--------------------------------------------------------------------------------

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frits van Paasschen      For       For          Management

1b    Elect Director Bruce W. Duncan          For       For          Management

1c    Elect Director Adam M. Aron             For       For          Management

1d    Elect Director Charlene Barshefsky      For       For          Management

1e    Elect Director Thomas E. Clarke         For       For          Management

1f    Elect Director Clayton C. Daley, Jr.    For       For          Management

1g    Elect Director Lizanne Galbreath        For       For          Management

1h    Elect Director Eric Hippeau             For       For          Management

1i    Elect Director Aylwin B. Lewis          For       For          Management

1j    Elect Director Stephen R. Quazzo        For       For          Management

1k    Elect Director Thomas O. Ryder          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                    

 

Ticker:                      Security ID:  857492805                           

Meeting Date: FEB 27, 2014   Meeting Type: Special                             

Record Date:  NOV 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Marshall      For       For          Management

1.2   Elect Director Patrick J. Riley         For       For          Management

1.3   Elect Director Richard D. Shirk         For       For          Management

1.4   Elect Director Bruce D. Taber           For       For          Management

1.5   Elect Director Scott F. Powers          For       For          Management

1.6   Elect Director Michael F. Holland       For       For          Management

1.7   Elect Director William L. Boyan         For       For          Management

1.8   Elect Director Rina K. Spence           For       For          Management

1.9   Elect Director Douglas T. Williams      For       For          Management

1.10  Elect Director James E. Ross            For       For          Management

2     Amend Declaration of Trust for Feeder   For       For          Management

      Trust                                                                    

3     Amend Declaration of Trust for Master   For       For          Management

      Trust                                                                    

4a    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Concentrating Investments in an                                       

      Industry                                                                 

4b    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Borrowing Money and Issuing                                           

      Securities                                                                

4c    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Making Loans                                                           

4d    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Commodities and                                          

      Commodity Contracts                                                      

4e    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Real Estate                                             

4f    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Participation in Underwriting of                                      

      Securities                                                               

4g    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Pledging, Mortgaging or                                               

      Hypothecating Fund Assets                                                

4h    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Diversification of Investments                                        

4i    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Investing Illiquid Securities                                         

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Beall, II      For       For          Management

1.2   Elect Director David H. Hughes          For       For          Management

1.3   Elect Director M. Douglas Ivester       For       For          Management

1.4   Elect Director Kyle Prechtl Legg        For       For          Management

1.5   Elect Director William A. Linnenbringer For       For          Management

1.6   Elect Director Donna S. Morea           For       For          Management

1.7   Elect Director David M. Ratcliffe       For       For          Management

1.8   Elect Director William H. Rogers, Jr.   For       For          Management

1.9   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.10  Elect Director Thomas R. Watjen         For       For          Management

1.11  Elect Director Phail Wynn, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine A. Allen       For       For          Management

1B    Elect Director Tim E. Bentsen           For       For          Management

1C    Elect Director Stephen T. Butler        For       For          Management

1D    Elect Director Elizabeth W. Camp        For       For          Management

1E    Elect Director T. Michael Goodrich      For       For          Management

1F    Elect Director V. Nathaniel Hansford    For       For          Management

1G    Elect Director Mason H. Lampton         For       For          Management

1H    Elect Director Jerry W. Nix             For       For          Management

1I    Elect Director Harris Pastides          For       For          Management

1J    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1K    Elect Director Kessel D. Stelling       For       For          Management

1L    Elect Director Melvin T. Stith          For       For          Management

1M    Elect Director Barry L. Storey          For       For          Management

1N    Elect Director Philip W. Tomlinson      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     Increase Authorized Common Stock        For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Amend NOL Rights Plan (NOL Pill)        For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECH DATA CORPORATION                                                           

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Charles E. Adair         For       For          Management

2b    Elect Director Harry J. Harczak, Jr.    For       For          Management

2c    Elect Director Patrick G. Sayer         For       Against      Management

2d    Elect Director Robert M. Dutkowsky      For       For          Management

2e    Elect Director Jeffery P. Howells       For       For          Management

2f    Elect Director Savio W. Tung            For       Against      Management

2g    Elect Director David M. Upton           For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director David E. Kepler          For       For          Management

1c    Elect Director William S. Stavropoulos  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEREX CORPORATION                                                               

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald M. DeFeo          For       For          Management

1b    Elect Director G. Chris Andersen        For       For          Management

1c    Elect Director Paula H. J. Cholmondeley For       For          Management

1d    Elect Director Donald DeFosset          For       For          Management

1e    Elect Director Thomas J. Hansen         For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director David A. Sachs           For       For          Management

1h    Elect Director Oren G. Shaffer          For       For          Management

1i    Elect Director David C. Wang            For       For          Management

1j    Elect Director Scott W. Wine            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TEXTRON INC.                                                                    

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott C. Donnelly        For       For          Management

1.2   Elect Director Kathleen M. Bader        For       For          Management

1.3   Elect Director R. Kerry Clark           For       For          Management

1.4   Elect Director James T. Conway          For       For          Management

1.5   Elect Director Ivor J. Evans            For       For          Management

1.6   Elect Director Lawrence K. Fish         For       For          Management

1.7   Elect Director Paul E. Gagne            For       For          Management

1.8   Elect Director Dain M. Hancock          For       For          Management

1.9   Elect Director Lord Powell              For       For          Management

1.10  Elect Director Lloyd G. Trotter         For       For          Management

1.11  Elect Director James L. Ziemer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Liam E. McGee            For       For          Management

1d    Elect Director Kathryn A. Mikells       For       For          Management

1e    Elect Director Michael G. Morris        For       For          Management

1f    Elect Director Thomas A. Renyi          For       For          Management

1g    Elect Director Julie G. Richardson      For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRW AUTOMOTIVE HOLDINGS CORP.                                                   

 

Ticker:       TRW            Security ID:  87264S106                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francois J. Castaing     For       For          Management

1.2   Elect Director Michael R. Gambrell      For       For          Management

1.3   Elect Director David W. Meline          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: JAN 31, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Kathleen M. Bader        For       For          Management

1c    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1d    Elect Director Jim Kever                For       For          Management

1e    Elect Director Kevin M. McNamara        For       For          Management

1f    Elect Director Brad T. Sauer            For       For          Management

1g    Elect Director Robert Thurber           For       For          Management

1h    Elect Director Barbara A. Tyson         For       For          Management

1i    Elect Director Albert C. Zapanta        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on the Risks Associated with     Against   For          Shareholder

      Use of Gestation Crates in Supply                                        

 

 

--------------------------------------------------------------------------------

 

U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Avramovich        For       For          Management

1.2   Elect Director Peter Bernard            For       For          Management

1.3   Elect Director William J. Kacal         For       For          Management

1.4   Elect Director Charles Shaver           For       For          Management

1.5   Elect Director Bryan A. Shinn           For       For          Management

1.6   Elect Director J. Michael Stice         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UGI CORPORATION                                                                

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                               

Record Date:  NOV 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lon R. Greenberg         For       For          Management

1.2   Elect Director Marvin O. Schlanger      For       For          Management

1.3   Elect Director Anne Pol                 For       For          Management

1.4   Elect Director Ernest E. Jones          For       For          Management

1.5   Elect Director John L. Walsh            For       For          Management

1.6   Elect Director Roger B. Vincent         For       For          Management

1.7   Elect Director M. Shawn Puccio          For       For          Management

1.8   Elect Director Richard W. Gochnauer     For       For          Management

1.9   Elect Director Frank S. Hermance        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Walter Isaacson          For       For          Management

1.4   Elect Director Henry L. Meyer, III      For       For          Management

1.5   Elect Director Oscar Munoz              For       For          Management

1.6   Elect Director William R. Nuti          For       For          Management

1.7   Elect Director Laurence E. Simmons      For       For          Management

1.8   Elect Director Jeffery A. Smisek        For       For          Management

1.9   Elect Director David J. Vitale          For       For          Management

1.10  Elect Director John H. Walker           For       For          Management

1.11  Elect Director Charles A. Yamarone      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence S. Gibbs        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VCA ANTECH, INC.                                                               

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: APR 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Chickering, Jr.  For       For          Management

1.2   Elect Director John Heil                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Change Company Name                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abraham Ludomirski       For       For          Management

1.2   Elect Director Wayne M. Rogers          For       For          Management

1.3   Elect Director Ronald Ruzic             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

 

 

--------------------------------------------------------------------------------

 

WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mollie H. Carter         For       For          Management

1.2   Elect Director Jerry B. Farley          For       For          Management

1.3   Elect Director Mark A. Ruelle           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                            

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Gary T. DiCamillo        For       For          Management

1c    Elect Director Diane M. Dietz           For       For          Management

1d    Elect Director Geraldine T. Elliott     For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Michael F. Johnston      For       For          Management

1g    Elect Director William T. Kerr          For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director Harish Manwani           For       For          Management

1j    Elect Director William D. Perez         For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Buckman         For       For          Management

1.2   Elect Director George Herrera           For       For          Management

1.3   Elect Director Brian Mulroney           For       For          Management

1.4   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER HOLDINGS, INC.                                                           

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Paul M. Bisaro           For       For          Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director David C. Dvorak          For       For          Management

1f    Elect Director Larry C. Glasscock       For       For          Management

1g    Elect Director Robert A. Hagemann       For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Cecil B. Pickett         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry C. Atkin           For       For          Management

1b    Elect Director Patricia Frobes          For       For          Management

1c    Elect Director J. David Heaney          For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director Stephen D. Quinn         For       For          Management

1f    Elect Director Harris H. Simmons        For       For          Management

1g    Elect Director L.e. Simmons             For       For          Management

1h    Elect Director Shelley Thomas Williams  For       For          Management

1i    Elect Director Steven C. Wheelwright    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

 

 

================== Munder Integrity Small/Mid-Cap Value Fund ===================

 

 

ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Fiona P. Dias            For       For          Management

1.4   Elect Director Darren R. Jackson        For       For          Management

1.5   Elect Director William S. Oglesby       For       For          Management

1.6   Elect Director J. Paul Raines           For       For          Management

1.7   Elect Director Gilbert T. Ray           For       For          Management

1.8   Elect Director Carlos A. Saladrigas     For       For          Management

1.9   Elect Director O. Temple Sloan, III     For       For          Management

1.10  Elect Director Jimmie L. Wade           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. McCaslin        For       For          Management

1.2   Elect Director William P. Miller, II    For       For          Management

1.3   Elect Director Samuel Valenti, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director Kenneth C. Ambrecht      For       For          Management

1.4   Elect Director John B. Berding          For       For          Management

1.5   Elect Director Joseph E. (Jeff)         For       For          Management

      Consolino                                                                

1.6   Elect Director Virginia 'Gina' C.       For       For          Management

      Drosos                                                                    

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       For          Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       For          Management

1.11  Elect Director John I. Von Lehman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

--------------------------------------------------------------------------------

 

AMTRUST FINANCIAL SERVICES, INC.                                               

 

Ticker:       AFSI           Security ID:  032359309                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald T. DeCarlo        For       For          Management

1.2   Elect Director Susan C. Fisch           For       For          Management

1.3   Elect Director Abraham Gulkowitz        For       For          Management

1.4   Elect Director George Karfunkel         For       For          Management

1.5   Elect Director Michael Karfunkel        For       Withhold     Management

1.6   Elect Director Jay J. Miller            For       For          Management

1.7   Elect Director Barry D. Zyskind         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

ARCH CAPITAL GROUP LTD.                                                        

 

Ticker:       ACGL           Security ID:  G0450A105                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kewsong Lee              For       For          Management

1b    Elect Director Brian S. Posner          For       For          Management

1c    Elect Director John D. Vollaro          For       For          Management

2a    Elect Director Anthony Asquith as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2b    Elect Director Edgardo Balois as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2c    Elect Director Dennis R. Brand as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2d    Elect Director Paul Cole as Designated  For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                             

2e    Elect Director Michael Constantinides   For       For          Management

      as Designated Company Director of                                        

      Non-U.S. Subsidiaries                                                    

2f    Elect Director Graham B.R. Collis as    For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2g    Elect Director William J. Cooney as     For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2h    Elect Director Nick Denniston as        For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2i    Elect Director Michael Feetham as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2j    Elect Director Stephen Fogarty as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2k    Elect Director Elizabeth                For       For          Management

      Fullerton-Rome as Designated Company                                     

      Director of Non-U.S. Subsidiaries                                        

2l    Elect Director Marc Grandisson as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2m    Elect Director Michael A. Greene as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2n    Elect Director Jerome Halgan as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2o    Elect Director Pat Hartman as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2p    Elect Director David W. Hipkin as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2q    Elect Director W. Preston Hutchings as  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2r    Elect Director Constantine Iordanou as  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2s    Elect Director Pierre Jal as            For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2t    Elect Director Wolbert H. Kamphuijs as  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2u    Elect Director Michael H. Kier as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2v    Elect Director Lin Li-Williams as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2w    Elect Director Mark D. Lyons as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2x    Elect Director Adam Matteson as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2y    Elect Director Robert McDowell as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2z    Elect Director David H. McElroy as      For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2aa   Elect Director Rommel Mercado as        For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2ab   Elect Director David J. Mulholland as   For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2ac   Elect Director Michael R. Murphy as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ad   Elect Director Martin J. Nilsen as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2ae   Elect Director Mark Nolan as            For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2af   Elect Director Marita Oliver as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2ag   Elect Director Nicolas Papadopoulo as   For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2ah   Elect Director Elisabeth Quinn as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2ai   Elect Director Maamoun Rajeh as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2aj   Elect Director Andrew Rippert as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ak   Elect Director Carla Santamaria-Sena    For       For          Management

      as Designated Company Director of                                        

      Non-U.S. Subsidiaries                                                    

2al   Elect Director Arthur Scace as          For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2am   Elect Director Scott Schenker as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2an   Elect Director Soren Scheuer as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ao   Elect Director Budhi Singh as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ap   Elect Director William A. Soares as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2aq   Elect Director Helmut Sohler as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ar   Elect Director Ryan Taylor as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2as   Elect Director Ross Totten as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2at   Elect Director Iwan Van Munster as      For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2au   Elect Director Argus Watson as          For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2av   Elect Director James R. Weatherstone    For       For          Management

      as Designated Company Director of                                        

      Non-U.S. Subsidiaries                                                    

2aw   Elect Director Gerald Wolfe as          For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ARRIS GROUP, INC.                                                               

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director James A. Chiddix         For       For          Management

1.4   Elect Director Andrew T. Heller         For       For          Management

1.5   Elect Director Matthew B. Kearney       For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Doreen A. Toben          For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Gail E. Hamilton         For       For          Management

1.4   Elect Director John N. Hanson           For       For          Management

1.5   Elect Director Richard S. Hill          For       For          Management

1.6   Elect Director M.F. (Fran) Keeth        For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       Against      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

 

 

--------------------------------------------------------------------------------

 

ASSURED GUARANTY LTD.                                                          

 

Ticker:       AGO            Security ID:  G0585R106                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Francisco L. Borges as Director   For       For          Management

1.2   Elect G. Lawrence Buhl as Director      For       For          Management

1.3   Elect Stephen A. Cozen as Director      For       For          Management

1.4   Elect Dominic J. Frederico as Director  For       For          Management

1.5   Elect Bonnie L. Howard as Director      For       For          Management

1.6   Elect Patrick W. Kenny as Director      For       For          Management

1.7   Elect Simon W. Leathes as Director      For       For          Management

1.8   Elect Robin Monro-Davies as Director    For       For          Management

1.9   Elect Michael T. O'Kane as Director     For       For          Management

1.10  Elect Yukiko Omura as Director          For       For          Management

1.11  Elect Wilbur L. Ross, Jr. as Director   For       Withhold     Management

1.12  Elect Howard W. Albert as Director of   For       For          Management

      Assured Guaranty Re Ltd                                                   

1.13  Elect Robert A. Bailenson as Director   For       For          Management

      of Assured Guaranty Re Ltd                                               

1.14  Elect Russell B. Brewer, II as          For       For          Management

      Director of Assured Guaranty Re Ltd                                      

1.15  Elect Gary Burnet as Director of        For       For          Management

      Assured Guaranty Re Ltd                                                  

1.16  Elect Stephen Donnarumma as Director    For       For          Management

      of Assured Guaranty Re Ltd                                               

1.17  Elect Dominic J. Frederico as Director  For       For          Management

      of Assured Guaranty Re Ltd                                               

1.18  Elect James M. Michener as Director of  For       For          Management

      Assured Guaranty Re Ltd                                                  

1.19  Elect Robert B. Mills as Director of    For       For          Management

      Assured Guaranty Re Ltd                                                  

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Ratify PwC as AG Re's Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATMEL CORPORATION                                                               

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Laub              For       For          Management

1.2   Elect Director Tsung-Ching Wu           For       For          Management

1.3   Elect Director David Sugishita          For       For          Management

1.4   Elect Director Papken Der Torossian     For       For          Management

1.5   Elect Director Jack L. Saltich          For       For          Management

1.6   Elect Director Charles Carinalli        For       For          Management

1.7   Elect Director Edward Ross              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

B/E AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Senft         For       For          Management

1.2   Elect Director John T. Whates           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

BANCORPSOUTH, INC.                                                             

 

Ticker:       BXS            Security ID:  059692103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. G. Holliman, Jr.      For       For          Management

1.2   Elect Director Warren A. Hood, Jr.      For       For          Management

1.3   Elect Director Turner O. Lashlee        For       For          Management

1.4   Elect Director Alan W. Perry            For       For          Management

1.5   Elect Director Thomas H. Turner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BROWN SHOE COMPANY, INC.                                                       

 

Ticker:       BWS            Security ID:  115736100                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                               

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Lee Capps, III        For       For          Management

1.2   Elect Director Carla Hendra             For       For          Management

1.3   Elect Director Patricia G. McGinnis     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       Against      Management

1b    Elect Director Dustan E. McCoy          For       For          Management

1c    Elect Director Ralph C. Stayer          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

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Alesio         For       Withhold     Management

1.2   Elect Director Barry K. Allen           For       Withhold     Management

1.3   Elect Director David W. Nelms           For       For          Management

1.4   Elect Director Donna F. Zarcone         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

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward J. Bonach         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Robert C. Greving        For       For          Management

1d    Elect Director Mary R. (Nina) Henderson For       For          Management

1e    Elect Director R. Keith Long            For       For          Management

1f    Elect Director Neal C. Schneider        For       For          Management

1g    Elect Director Frederick J. Sievert     For       For          Management

1h    Elect Director Michael T. Tokarz        For       For          Management

1i    Elect Director John G. Turner           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       For          Management

1.5   Elect Director Richard G. Lindner       For       For          Management

1.6   Elect Director Alfred A. Piergallini    For       For          Management

1.7   Elect Director Robert S. Taubman        For       For          Management

1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.9   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management

1c    Elect Director Bradley S. Anderson      For       For          Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        For       For          Management

1f    Elect Director Donald J. Tomnitz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director Lee J. Schram            For       For          Management

1.10  Elect Director Thomas J. Reddin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  OCT 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Baxter         For       For          Management

1.2   Elect Director Anders Gustafsson        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony P. Franceschini  For       For          Management

1.2   Elect Director James J. Morris          For       For          Management

1.3   Elect Director Henry W. Winship, IV     For       For          Management

1.4   Elect Director Curtis C. Reusser        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:       FCS            Security ID:  303726103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Carinalli     For       For          Management

1.2   Elect Director Randy W. Carson          For       For          Management

1.3   Elect Director Terry A. Klebe           For       For          Management

1.4   Elect Director Anthony Lear             For       For          Management

1.5   Elect Director Catherine P. Lego        For       For          Management

1.6   Elect Director Kevin J. McGarity        For       For          Management

1.7   Elect Director Bryan R. Roub            For       For          Management

1.8   Elect Director Ronald W. Shelly         For       For          Management

1.9   Elect Director Mark S. Thompson         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

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                               

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation to   For       Against      Management

      Approve the Tracking Stock Proposal                                      

2     Approve the Reclassification Proposal   For       Against      Management

3     Approve the Optional Conversion         For       Against      Management

      Proposal                                                                  

4     Approve the Group Disposition Proposal  For       Against      Management

5     Adjourn Meeting                         For       Against      Management

6.1   Elect Director William P. Foley, II     For       For          Management

6.2   Elect Director Douglas K. Ammerman      For       For          Management

6.3   Elect Director Thomas M. Hagerty        For       For          Management

6.4   Elect Director Peter O. Shea, Jr.       For       For          Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

9     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP.                                                                 

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aurelio Aleman-Bermudez  For       For          Management

1b    Elect Director Thomas M. Hagerty        For       For          Management

1c    Elect Director Michael P. Harmon        For       For          Management

1d    Elect Director Roberto R. Herencia      For       Against      Management

1e    Elect Director David I. Matson          For       For          Management

1f    Elect Director Jose Menendez-Cortada    For       For          Management

1g    Elect Director Fernando Rodriguez-Amaro For       For          Management

1h    Elect Director Robert T. Gormley        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GANNETT CO., INC.                                                              

 

Ticker:       GCI            Security ID:  364730101                            

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Cody             For       For          Management

1b    Elect Director Howard D. Elias          For       For          Management

1c    Elect Director John Jeffry Louis        For       For          Management

1d    Elect Director Marjorie Magner          For       For          Management

1e    Elect Director Gracia C. Martore        For       For          Management

1f    Elect Director Scott K. McCune          For       For          Management

1g    Elect Director Susan Ness               For       For          Management

1h    Elect Director Tony A. Prophet          For       For          Management

1i    Elect Director Neal Shapiro             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Bolinder      For       For          Management

1.2   Elect Director G. Kent Conrad           For       For          Management

1.3   Elect Director Melina E. Higgins        For       For          Management

1.4   Elect Director Nancy J. Karch           For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

1.6   Elect Director Christine B. Mead        For       For          Management

1.7   Elect Director David M. Moffett         For       For          Management

1.8   Elect Director Thomas E. Moloney        For       For          Management

1.9   Elect Director James A. Parke           For       For          Management

1.10  Elect Director James S. Riepe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GEOSPACE TECHNOLOGIES CORPORATION                                               

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: AUG 20, 2013   Meeting Type: Special                             

Record Date:  JUL 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

2     Ratify Options Granted Under the 1997   For       For          Management

      Key Employees Stock Option Plan                                          

 

 

--------------------------------------------------------------------------------

 

GEOSPACE TECHNOLOGIES CORPORATION                                              

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas L. Davis          For       For          Management

1B    Elect Director Richard F. Miles         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

H.B. FULLER COMPANY                                                            

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                               

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michael Losh          For       For          Management

1.2   Elect Director Lee R. Mitau             For       For          Management

1.3   Elect Director R. William Van Sant      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mary Anne Citrino        For       For          Management

1B    Elect Director Theodore F. Craver, Jr.  For       For          Management

1C    Elect Director Vicki B. Escarra         For       For          Management

1D    Elect Director Gale S. Fitzgerald       For       For          Management

1E    Elect Director Patrick Foley            For       For          Management

1F    Elect Director Jay M. Gellert           For       For          Management

1G    Elect Director Roger F. Greaves         For       For          Management

1H    Elect Director Douglas M. Mancino       For       For          Management

1I    Elect Director Bruce G. Willison        For       For          Management

1J    Elect Director Frederick C. Yeager      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.8   Elect Director Leslye G. Katz           For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy K. Quinn           For       For          Management

1.2   Elect Director William L. Transier      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Durham        For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Henry C. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Approve Reverse Stock Split             For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Sandra L. Derickson      For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director David C. Hill            For       For          Management

1.10  Elect Director David L. Pugh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Casto, III        For       For          Management

1.2   Elect Director Ann ('Tanny') B. Crane   For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Michael J. Endres        For       For          Management

1.5   Elect Director John B. Gerlach, Jr.     For       For          Management

1.6   Elect Director Peter J. Kight           For       For          Management

1.7   Elect Director Jonathan A. Levy         For       For          Management

1.8   Elect Director  Richard W. Neu          For       For          Management

1.9   Elect Director David L. Porteous        For       For          Management

1.10  Elect Director Kathleen H. Ransier      For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Jeffrey McCreary         For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Donald Schrock           For       For          Management

1.6   Elect Director Ron Smith                For       For          Management

1.7   Elect Director Theodore L. Tewksbury    For       For          Management

      III                                                                      

1.8   Elect Director Peter Feld               For       For          Management

1.9   Elect Director Norman Taffe             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

 

 

--------------------------------------------------------------------------------

 

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Necip Sayiner            For       For          Management

1b    Elect Director Donald Macleod           For       For          Management

1c    Elect Director Robert W. Conn           For       For          Management

1d    Elect Director James V. Diller          For       For          Management

1e    Elect Director Mercedes Johnson         For       For          Management

1f    Elect Director Gregory Lang             For       For          Management

1g    Elect Director Jan Peeters              For       For          Management

1h    Elect Director James A. Urry            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minder Cheng             For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For          Management

1.3   Elect Director Robert C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director Kevin J.P. O'Hara        For       For          Management

1.6   Elect Director Maureen O'Hara           For       For          Management

1.7   Elect Director Steven S. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

JANUS CAPITAL GROUP INC.                                                        

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy K. Armour        For       For          Management

1.2   Elect Director G. Andrew Cox            For       For          Management

1.3   Elect Director Jeffrey J. Diermeier     For       For          Management

1.4   Elect Director Eugene Flood, Jr.        For       For          Management

1.5   Elect Director J. Richard Fredericks    For       For          Management

1.6   Elect Director Deborah R. Gatzek        For       For          Management

1.7   Elect Director Seiji Inagaki            For       For          Management

1.8   Elect Director Lawrence E. Kochard      For       For          Management

1.9   Elect Director Glenn S. Schafer         For       For          Management

1.10  Elect Director Richard M. Weil          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KAISER ALUMINUM CORPORATION                                                     

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Bartholomew      For       For          Management

1.2   Elect Director Jack A. Hockema          For       For          Management

1.3   Elect Director Lauralee E. Martin       For       For          Management

1.4   Elect Director Brett E. Wilcox          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Chapman          For       For          Management

1.2   Elect Director Ronald J. Gidwitz        For       For          Management

1.3   Elect Director Matthew Kaplan           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Carrabba       For       For          Management

1.2   Elect Director Charles P. Cooley        For       For          Management

1.3   Elect Director Alexander M. Cutler      For       For          Management

1.4   Elect Director H. James Dallas          For       For          Management

1.5   Elect Director Elizabeth R. Gile        For       For          Management

1.6   Elect Director Ruth Ann M. Gillis       For       For          Management

1.7   Elect Director William G. Gisel, Jr.    For       For          Management

1.8   Elect Director Richard J. Hipple        For       For          Management

1.9   Elect Director Kristen L. Manos         For       For          Management

1.10  Elect Director Beth E. Mooney           For       For          Management

1.11  Elect Director Demos Parneros           For       For          Management

1.12  Elect Director Barbara R. Snyder        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

LA-Z-BOY INCORPORATED                                                          

 

Ticker:       LZB            Security ID:  505336107                           

Meeting Date: AUG 21, 2013   Meeting Type: Annual                               

Record Date:  JUN 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt L. Darrow           For       For          Management

1.2   Elect Director John H. Foss             For       For          Management

1.3   Elect Director Richard M. Gabrys        For       For          Management

1.4   Elect Director Janet L. Gurwitch        For       For          Management

1.5   Elect Director David K. Hehl            For       For          Management

1.6   Elect Director Edwin J. Holman          For       For          Management

1.7   Elect Director Janet E. Kerr            For       For          Management

1.8   Elect Director Michael T. Lawton        For       For          Management

1.9   Elect Director H. George Levy           For       For          Management

1.10  Elect Director W. Alan McCollough       For       For          Management

1.11  Elect Director Nido R. Qubein           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEXINGTON REALTY TRUST                                                          

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Robert Roskind        For       For          Management

1.2   Elect Director T. Wilson Eglin          For       For          Management

1.3   Elect Director Richard J. Rouse         For       For          Management

1.4   Elect Director Harold First             For       For          Management

1.5   Elect Director Richard S. Frary         For       For          Management

1.6   Elect Director James Grosfeld           For       For          Management

1.7   Elect Director Kevin W. Lynch           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MAGELLAN HEALTH SERVICES, INC.                                                 

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. McBride       For       For          Management

1.2   Elect Director Robert M. Le Blanc       For       For          Management

1.3   Elect Director Perry G. Fine            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.5   Elect Director Sherry A. Kellett        For       Withhold     Management

1.6   Elect Director William G. McKenzie      For       For          Management

1.7   Elect Director  L. Glenn Orr, Jr.       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

METHANEX CORPORATION                                                           

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Aitken             For       For          Management

1.2   Elect Director Howard Balloch           For       For          Management

1.3   Elect Director Phillip Cook             For       For          Management

1.4   Elect Director John Floren              For       For          Management

1.5   Elect Director Thomas Hamilton          For       For          Management

1.6   Elect Director Robert Kostelnik         For       For          Management

1.7   Elect Director Douglas Mahaffy          For       For          Management

1.8   Elect Director A. Terence (Terry) Poole For       For          Management

1.9   Elect Director John Reid                For       For          Management

1.10  Elect Director Janice Rennie            For       For          Management

1.11  Elect Director Monica Sloan             For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

NATIONAL PENN BANCSHARES, INC.                                                 

 

Ticker:       NPBC           Security ID:  637138108                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Beaver         For       For          Management

1.2   Elect Director Jeffrey P. Feather       For       For          Management

1.3   Elect Director Patricia L. Langiotti    For       For          Management

1.4   Elect Director Natalye Paquin           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NAVISTAR INTERNATIONAL CORPORATION                                             

 

Ticker:       NAV            Security ID:  63934E108                           

Meeting Date: MAR 10, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Troy A. Clarke           For       Withhold     Management

1.2   Elect Director John D. Correnti         For       Withhold     Management

1.3   Elect Director Michael N. Hammes        For       Withhold     Management

1.4   Elect Director Vincent J. Intrieri      For       Withhold     Management

1.5   Elect Director James H. Keyes           For       Withhold     Management

1.6   Elect Director Stanley A. McChrystal    For       Withhold     Management

1.7   Elect Director Samuel J. Merksamer      For       Withhold     Management

1.8   Elect Director Mark H. Rachesky         For       Withhold     Management

1.9   Elect Director Michael Sirignano        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Submit Shareholder Rights Plan (Poison  None      For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                                

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.2   Elect Director Lawrence S. Coben        For       For          Management

1.3   Elect Director David Crane              For       For          Management

1.4   Elect Director Terry G. Dallas          For       For          Management

1.5   Elect Director Paul W. Hobby            For       For          Management

1.6   Elect Director Edward R. Muller         For       For          Management

1.7   Elect Director Evan J. Silverstein      For       For          Management

1.8   Elect Director Thomas H. Weidemeyer     For       For          Management

1.9   Elect Director Walter R. Young          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OFG BANCORP                                                                    

 

Ticker:       OFG            Security ID:  67103X102                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan C. Aguayo           For       For          Management

1.2   Elect Director Rafael F. Martinez       For       For          Management

1.3   Elect Director Francisco Arrivi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director J. Paul Breitbach        For       For          Management

1.4   Elect Director John R. Congdon, Jr.     For       For          Management

1.5   Elect Director Robert G. Culp, III      For       For          Management

1.6   Elect Director John D. Kasarda          For       For          Management

1.7   Elect Director Leo H. Suggs             For       For          Management

1.8   Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                               

Record Date:  DEC 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Donnelly      For       For          Management

1.2   Elect Director Peter B. Hamilton        For       For          Management

1.3   Elect Director Kathleen J. Hempel       For       For          Management

1.4   Elect Director Leslie F. Kenne          For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Craig P. Omtvedt         For       For          Management

1.7   Elect Director Duncan J. Palmer         For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

1.9   Elect Director Richard G. Sim           For       For          Management

1.10  Elect Director Charles L. Szews         For       For          Management

1.11  Elect Director William S. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Casabona       For       For          Management

1.2   Elect Director David C. Parke           For       For          Management

1.3   Elect Director Jeffrey C. Swoveland     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

PINNACLE WEST CAPITAL CORPORATION                                               

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brandt         For       For          Management

1.2   Elect Director Susan Clark-Johnson      For       For          Management

1.3   Elect Director Denis A. Cortese         For       For          Management

1.4   Elect Director Richard P. Fox           For       For          Management

1.5   Elect Director Michael L. Gallagher     For       For          Management

1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management

1.7   Elect Director Dale E. Klein            For       For          Management

1.8   Elect Director Humberto S. Lopez        For       For          Management

1.9   Elect Director Kathryn L. Munro         For       For          Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

1.11  Elect Director David P. Wagener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 12, 2014   Meeting Type: Annual                               

Record Date:  DEC 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Dean A. Foate            For       For          Management

1.5   Elect Director Rainer Jueckstock        For       For          Management

1.6   Elect Director Peter Kelly              For       For          Management

1.7   Elect Director Phil R. Martens          For       For          Management

1.8   Elect Director Michael V. Schrock       For       For          Management

1.9   Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PNM RESOURCES, INC.                                                             

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adelmo E. Archuleta      For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director E. Renae Conley          For       For          Management

1.4   Elect Director Alan J. Fohrer           For       For          Management

1.5   Elect Director Maureen T. Mullarkey     For       For          Management

1.6   Elect Director Robert R. Nordhaus       For       For          Management

1.7   Elect Director Donald K. Schwanz        For       For          Management

1.8   Elect Director Bruce W. Wilkinson       For       For          Management

1.9   Elect Director Joan B. Woodard          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                                         

 

 

--------------------------------------------------------------------------------

 

POLYONE CORPORATION                                                             

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Gordon D. Harnett        For       For          Management

1.4   Elect Director Sandra B. Lin            For       For          Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Stephen D. Newlin        For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director Farah M. Walters         For       For          Management

1.11  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maria Luisa Ferre        For       For          Management

1b    Elect Director C. Kim Goodwin           For       For          Management

1c    Elect Director William J. Teuber, Jr.   For       For          Management

1d    Elect Director John W. Diercksen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRIMORIS SERVICES CORPORATION                                                  

 

Ticker:       PRIM           Security ID:  74164F103                            

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROGRESS SOFTWARE CORPORATION                                                  

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry N. Bycoff          For       For          Management

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Ram Gupta                For       For          Management

1.4   Elect Director Charles F. Kane          For       For          Management

1.5   Elect Director David A. Krall           For       For          Management

1.6   Elect Director Michael L. Mark          For       For          Management

1.7   Elect Director Philip M. Pead           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice D. Chaffin        For       For          Management

1.2   Elect Director James E. Heppelmann      For       For          Management

1.3   Elect Director Paul A. Lacy             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

--------------------------------------------------------------------------------

 

REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                            

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Fischer        For       For          Management

1b    Elect Director Rakesh Sachdev           For       For          Management

1c    Elect Director Jane L. Warner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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

 

 

--------------------------------------------------------------------------------

 

RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bender        For       For          Management

1.2   Elect Director E. K. Gaylord, II        For       For          Management

1.3   Elect Director D. Ralph Horn            For       For          Management

1.4   Elect Director Ellen Levine             For       For          Management

1.5   Elect Director Robert S. Prather, Jr.   For       For          Management

1.6   Elect Director Colin V. Reed            For       For          Management

1.7   Elect Director Michael D. Rose          For       For          Management

1.8   Elect Director Michael I. Roth          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                               

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       Withhold     Management

1.2   Elect Director Ivor (Ike) Evans         For       Withhold     Management

1.3   Elect Director Paul Fulchino            For       For          Management

1.4   Elect Director Richard Gephardt         For       For          Management

1.5   Elect Director Robert Johnson           For       For          Management

1.6   Elect Director Ronald Kadish            For       For          Management

1.7   Elect Director Christopher E. Kubasik   For       For          Management

1.8   Elect Director Larry A. Lawson          For       For          Management

1.9   Elect Director Tawfiq Popatia           For       Withhold     Management

1.10  Elect Director Francis Raborn           For       Withhold     Management

2     Approve Omnibus Stock Plan              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                                          

 

 

--------------------------------------------------------------------------------

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                    

 

Ticker:                      Security ID:  857492805                            

Meeting Date: FEB 27, 2014   Meeting Type: Special                             

Record Date:  NOV 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Marshall      For       For          Management

1.2   Elect Director Patrick J. Riley         For       For          Management

1.3   Elect Director Richard D. Shirk         For       For          Management

1.4   Elect Director Bruce D. Taber           For       For          Management

1.5   Elect Director Scott F. Powers          For       For          Management

1.6   Elect Director Michael F. Holland       For       For          Management

1.7   Elect Director William L. Boyan         For       For          Management

1.8   Elect Director Rina K. Spence           For       For          Management

1.9   Elect Director Douglas T. Williams      For       For          Management

1.10  Elect Director James E. Ross            For       For          Management

2     Amend Declaration of Trust for Feeder   For       For          Management

      Trust                                                                    

3     Amend Declaration of Trust for Master   For       For          Management

      Trust                                                                    

4a    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                      

      to Concentrating Investments in an                                       

      Industry                                                                 

4b    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Borrowing Money and Issuing                                           

      Securities                                                               

4c    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Making Loans                                                          

4d    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Commodities and                                         

      Commodity Contracts                                                       

4e    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Real Estate                                              

4f    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Participation in Underwriting of                                       

      Securities                                                               

4g    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                      

      to Pledging, Mortgaging or                                               

      Hypothecating Fund Assets                                                

4h    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Diversification of Investments                                        

4i    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Investing Illiquid Securities                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

SWIFT TRANSPORTATION COMPANY                                                   

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Moyes              For       For          Management

1.2   Elect Director Richard H. Dozer         For       Withhold     Management

1.3   Elect Director David VanderPloeg        For       Withhold     Management

1.4   Elect Director Glenn Brown              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNERGY RESOURCES CORPORATION                                                  

 

Ticker:       SYRG           Security ID:  87164P103                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Holloway          For       Withhold     Management

1.2   Elect Director William E. Scaff, Jr.    For       Withhold     Management

1.3   Elect Director Rick A. Wilber           For       For          Management

1.4   Elect Director Raymond E. McElhaney     For       For          Management

1.5   Elect Director Bill M. Conrad           For       For          Management

1.6   Elect Director George Seward            For       For          Management

1.7   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management

      III                                                                       

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine A. Allen       For       For          Management

1B    Elect Director Tim E. Bentsen           For       For          Management

1C    Elect Director Stephen T. Butler        For       For          Management

1D    Elect Director Elizabeth W. Camp        For       For          Management

1E    Elect Director T. Michael Goodrich      For       For          Management

1F    Elect Director V. Nathaniel Hansford    For       For          Management

1G    Elect Director Mason H. Lampton         For       For          Management

1H    Elect Director Jerry W. Nix             For       For          Management

1I    Elect Director Harris Pastides          For       For          Management

1J    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1K    Elect Director Kessel D. Stelling       For       For          Management

1L    Elect Director Melvin T. Stith          For       For          Management

1M    Elect Director Barry L. Storey          For       For          Management

1N    Elect Director Philip W. Tomlinson      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     Increase Authorized Common Stock        For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Amend NOL Rights Plan (NOL Pill)        For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Charles E. Adair         For       For          Management

2b    Elect Director Harry J. Harczak, Jr.    For       For          Management

2c    Elect Director Patrick G. Sayer         For       Against      Management

2d    Elect Director Robert M. Dutkowsky      For       For          Management

2e    Elect Director Jeffery P. Howells       For       For          Management

2f    Elect Director Savio W. Tung            For       Against      Management

2g    Elect Director David M. Upton           For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director David E. Kepler          For       For          Management

1c    Elect Director William S. Stavropoulos  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEREX CORPORATION                                                              

 

Ticker:       TEX            Security ID:  880779103                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald M. DeFeo          For       For          Management

1b    Elect Director G. Chris Andersen        For       For          Management

1c    Elect Director Paula H. J. Cholmondeley For       For          Management

1d    Elect Director Donald DeFosset          For       For          Management

1e    Elect Director Thomas J. Hansen         For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director David A. Sachs           For       For          Management

1h    Elect Director Oren G. Shaffer          For       For          Management

1i    Elect Director David C. Wang            For       For          Management

1j    Elect Director Scott W. Wine            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                            

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott C. Donnelly        For       For          Management

1.2   Elect Director Kathleen M. Bader        For       For          Management

1.3   Elect Director R. Kerry Clark           For       For          Management

1.4   Elect Director James T. Conway          For       For          Management

1.5   Elect Director Ivor J. Evans            For       For          Management

1.6   Elect Director Lawrence K. Fish         For       For          Management

1.7   Elect Director Paul E. Gagne            For       For          Management

1.8   Elect Director Dain M. Hancock          For       For          Management

1.9   Elect Director Lord Powell              For       For          Management

1.10  Elect Director Lloyd G. Trotter         For       For          Management

1.11  Elect Director James L. Ziemer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     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

 

 

--------------------------------------------------------------------------------

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Leldon E. Echols         For       For          Management

1.5   Elect Director Ronald J. Gafford        For       For          Management

1.6   Elect Director Adrian Lajous            For       For          Management

1.7   Elect Director Charles W. Matthews      For       For          Management

1.8   Elect Director Douglas L. Rock          For       For          Management

1.9   Elect Director Dunia A. Shive           For       For          Management

1.10  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Avramovich        For       For          Management

1.2   Elect Director Peter Bernard            For       For          Management

1.3   Elect Director William J. Kacal         For       For          Management

1.4   Elect Director Charles Shaver           For       For          Management

1.5   Elect Director Bryan A. Shinn           For       For          Management

1.6   Elect Director J. Michael Stice         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UGI CORPORATION                                                                

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  NOV 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lon R. Greenberg         For       For          Management

1.2   Elect Director Marvin O. Schlanger      For       For          Management

1.3   Elect Director Anne Pol                 For       For          Management

1.4   Elect Director Ernest E. Jones          For       For          Management

1.5   Elect Director John L. Walsh            For       For          Management

1.6   Elect Director Roger B. Vincent         For       For          Management

1.7   Elect Director M. Shawn Puccio          For       For          Management

1.8   Elect Director Richard W. Gochnauer     For       For          Management

1.9   Elect Director Frank S. Hermance        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence S. Gibbs        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VCA ANTECH, INC.                                                               

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: APR 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Chickering, Jr.  For       For          Management

1.2   Elect Director John Heil                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Change Company Name                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

VECTREN CORPORATION                                                            

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director James H.                 For       For          Management

      DeGraffenreidt, Jr.                                                      

1.3   Elect Director Niel C. Ellerbrook       For       For          Management

1.4   Elect Director John D. Engelbrecht      For       For          Management

1.5   Elect Director Anton H. George          For       For          Management

1.6   Elect Director Martin C. Jischke        For       For          Management

1.7   Elect Director Robert G. Jones          For       For          Management

1.8   Elect Director J. Timothy McGinley      For       For          Management

1.9   Elect Director R. Daniel Sadlier        For       For          Management

1.10  Elect Director Michael L. Smith         For       For          Management

1.11  Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abraham Ludomirski       For       For          Management

1.2   Elect Director Wayne M. Rogers          For       For          Management

1.3   Elect Director Ronald Ruzic             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

 

 

--------------------------------------------------------------------------------

 

WADDELL & REED FINANCIAL, INC.                                                  

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharilyn S. Gasaway      For       For          Management

1.2   Elect Director Alan W. Kosloff          For       For          Management

1.3   Elect Director Jerry W. Walton          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Carol J. Burt            For       For          Management

1c    Elect Director Roel C. Campos           For       For          Management

1d    Elect Director David J. Gallitano       For       For          Management

1e    Elect Director D. Robert Graham         For       For          Management

1f    Elect Director Kevin F. Hickey          For       For          Management

1g    Elect Director Christian P. Michalik    For       For          Management

1h    Elect Director Glenn D. Steele, Jr.     For       For          Management

1i    Elect Director William L. Trubeck       For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Sande, III       For       For          Management

1.2   Elect Director Robert G. Sarver         For       For          Management

1.3   Elect Director Donald D. Snyder         For       For          Management

1.4   Elect Director Sung Won Sohn            For       For          Management

2     Change State of Incorporation [from     For       For          Management

      Nevada to Delaware]                                                      

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Buckman         For       For          Management

1.2   Elect Director George Herrera           For       For          Management

1.3   Elect Director Brian Mulroney           For       For          Management

1.4   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry C. Atkin           For       For          Management

1b    Elect Director Patricia Frobes          For       For          Management

1c    Elect Director J. David Heaney          For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director Stephen D. Quinn         For       For          Management

1f    Elect Director Harris H. Simmons        For       For          Management

1g    Elect Director L.e. Simmons             For       For          Management

1h    Elect Director Shelley Thomas Williams  For       For          Management

1i    Elect Director Steven C. Wheelwright    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

 

 

=================== Munder International Fund - Core Equity ====================

 

 

ACTELION LTD.                                                                  

 

Ticker:       ATLN           Security ID:  H0032X135                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.20 per Share                                          

3     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                             

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Approve CHF 3.1 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

6.1a  Reelect Jean-Pierre Garnier as Director For       For          Management

6.1b  Reelect Jean-Paul Clozel as Director    For       For          Management

6.1c  Reelect Juhani Anttila as Director      For       For          Management

6.1d  Reelect Robert Bertolini as Director    For       For          Management

6.1e  Reelect Carl Feldbaum as Director       For       For          Management

6.1f  Reelect John J. Greisch as Director     For       For          Management

6.1g  Reelect Peter Gruss as Director         For       For          Management

6.1h  Reelect Werner Henrich as Director      For       For          Management

6.1i  Reelect Michael Jacobi as Director      For       For          Management

6.1j  Reelect Jean Malo as Director           For       For          Management

6.2   Elect Jean-Pierre Garnier as Board      For       For          Management

      Chairman                                                                 

6.3.1 Appoint Werner Henrich as Member of     For       For          Management

      the Compensation Committee                                                

6.3.2 Appoint Jean-Pierre Garnier as Member   For       For          Management

      of the Compensation Committee                                            

6.3.3 Appoint John Greisch as Member and      For       For          Management

      Chairman of the Compensation Committee                                   

7     Designate Marc Schaffner as             For       For          Management

      Independent Proxy                                                        

8     Ratify Ernst & Young AG as Auditors     For       For          Management

9.1   Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies (Compensation)                                                 

9.2   Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies (Further Amendments)                                            

10    Approve Creation of CHF 6.5 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ADECCO SA                                                                       

 

Ticker:       ADEN           Security ID:  H00392318                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 2.00 per Share For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Amend Articles Re: Remuneration of the  For       Against      Management

      Board of Directors and Executive                                         

      Management (Ordinance Against                                            

      Excessive Remuneration at Listed                                         

      Companies)                                                                

4.2   Amend Articles Re: General Amendments   For       For          Management

      (Ordinance Against Excessive                                             

      Remuneration at Listed Companies)                                         

5.1.1 Reelect Rolf Dorig as Director and      For       For          Management

      Board Chairman                                                           

5.1.2 Reelect Dominique-Jean Chertier as      For       For          Management

      Director                                                                 

5.1.3 Reelect Alexander Gut as Director       For       For          Management

5.1.4 Reelect Andreas Jacobs as Director      For       For          Management

5.1.5 Reelect Didier Lamouche as Director     For       For          Management

5.1.6 Reelect Thomas O'Neill as Director      For       For          Management

5.1.7 Reelect David Prince as Director        For       For          Management

5.1.8 Reelect Wanda Rapaczynski as Director   For       For          Management

5.2.1 Appoint Andreas Jacobs as Member of     For       For          Management

      the Compensation Committee                                               

5.2.2 Appoint Thomas O'Neill as Member of     For       For          Management

      the Compensation Committee                                               

5.2.3 Appoint Wanda Rapaczynski as Member of  For       For          Management

      the Compensation Committee                                                

5.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

5.4   Ratify Ernst & Young SA as Auditors     For       For          Management

6     Approve CHF 10.2 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

 

 

--------------------------------------------------------------------------------

 

AIRBUS GROUP                                                                   

 

Ticker:       AIR            Security ID:  N0280E105                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2.2   Receive Report on Business and          None      None         Management

      Financial Statements                                                     

2.3   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy                                                       

2.4   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3     Discussion of Agenda Items              None      None         Management

4.1   Adopt Financial Statements              For       For          Management

4.2   Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 per Share                                           

4.3   Approve Discharge of Non-Executive      For       For          Management

      Members of the Board of Directors                                        

4.4   Approve Discharge of Executive Members  For       For          Management

      of the Board of Directors                                                

4.5   Ratify KPMG as Auditors                 For       For          Management

4.6   Approve Amendments to Remuneration      For       For          Management

      Policy for the Board of Directors                                        

4.7   Amend Articles Re: Change Company Name  For       For          Management

4.8   Grant Board Authority to Issue Shares   For       For          Management

      Up to 0.77 Percent of Issued Share                                       

      Capital and Excluding Preemptive                                         

      Rights Re: ESOP and LTIP Plans                                           

4.9   Grant Board Authority to Issue Shares   For       For          Management

      Up to 1.15 Percent of Issued Share                                       

      Capital and Excluding Preemptive                                         

      Rights Re: Company Funding                                                

4.10  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ALIMENTATION COUCHE-TARD INC.                                                  

 

Ticker:       ATD.B          Security ID:  01626P403                            

Meeting Date: SEP 25, 2013   Meeting Type: Annual                              

Record Date:  JUL 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Alain Bouchard as Director        For       For          Management

1.2   Elect Nathalie Bourque as Director      For       For          Management

1.3   Elect Jacques D'Amours as Director      For       For          Management

1.4   Elect Roger Desrosiers as Director      For       For          Management

1.5   Elect Jean Elie as Director             For       For          Management

1.6   Elect Richard Fortin as Director        For       For          Management

1.7   Elect Melanie Kau as Director           For       For          Management

1.8   Elect Real Plourde as Director          For       For          Management

1.9   Elect Daniel Rabinowicz as Director     For       For          Management

1.10  Elect Jean Turmel as Director           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     SP1: Seperate Vote for Election of      Against   Against      Shareholder

      Directors                                                                

4     SP2: Require Independent Board Chairman Against   For          Shareholder

5     SP3: Advisory Vote to Ratify Named      Against   For          Shareholder

      Executive Officers' Compensation                                         

6     SP4: Require a Majority Vote for the    Against   For          Shareholder

      Election of Directors                                                    

7     SP5: Pension Plans: Increase            Against   Against      Shareholder

      Disclosure of Monitoring                                                 

8     SP6: Report on Environmental            Against   For          Shareholder

      Accountability                                                           

9     SP7: Report on Unionization of          Against   Against      Shareholder

      Couche-Tard Stores                                                       

 

 

--------------------------------------------------------------------------------

 

ALLIANCE FINANCIAL GROUP BHD.                                                  

 

Ticker:       AFG            Security ID:  Y0034W102                           

Meeting Date: JUL 16, 2013   Meeting Type: Annual                              

Record Date:  JUL 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors       For       For          Management

2     Elect Stephen Geh Sim Whye as Director  For       For          Management

3     Elect Dziauddin bin Megat Mahmud as     For       For          Management

      Director                                                                 

4     Elect Ou Shian Waei as Director         For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Elect Thomas Mun Lung Lee as Director   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLIANCE FINANCIAL GROUP BHD.                                                  

 

Ticker:       AFG            Security ID:  Y0034W102                           

Meeting Date: JUL 16, 2013   Meeting Type: Special                             

Record Date:  JUL 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Long Term Incentive Plan (LTIP) For       Against      Management

2     Approve Allocation of Options and/or    For       Against      Management

      Awards to Sng Seow Wah,                                                  

      Non-Independent Non-Executive                                             

      Director, Under the LTIP                                                 

 

 

--------------------------------------------------------------------------------

 

AMADEUS IT HOLDINGS SA                                                          

 

Ticker:       AMS            Security ID:  E04908112                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  JUN 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Amend Article 35 Re: Director Term      For       For          Management

6.1   Reelect Jose Antonio Tazon Garcia as    For       Against      Management

      Director                                                                 

6.2   Reelect David Gordon Comyn Webster as   For       For          Management

      Director                                                                  

6.3   Reelect Francesco Loredan as Director   For       For          Management

6.4   Reelect Stuart Anderson McAlpine as     For       For          Management

      Director                                                                  

6.5   Reelect Enrique Dupuy de Lome Chavarri  For       Against      Management

      as Director                                                              

6.6   Reelect Pierre-Henri Gourgeon as        For       Against      Management

      Director                                                                 

6.7   Elect Marc Verspyck as Director         For       Against      Management

6.8   Ratify Appointment of and Elect Roland  For       Against      Management

      Busch as Director                                                        

6.9   Elect Luis Maroto Camino as Director    For       For          Management

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

8.1   Approve Remuneration of Directors       For       For          Management

8.2   Approve Remuneration of Executive       For       For          Management

      Directors                                                                

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: APR 30, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Exchange all Outstanding Warrants       For       For          Management

      under Executive and Senior Manager                                       

      Incentive Scheme into Stock Options                                      

A2a   Receive Special Board Report Re:        None      None         Management

      Authorized Capital                                                       

A2b   Renew Authorization to Increase Share   For       For          Management

      Capital Up To 3 Percent of Issued                                         

      Capital                                                                  

B1a   Authorize Repurchase and Reissuance of  For       Against      Management

      Up to 20 Percent of Issued Share                                         

      Capital                                                                  

B1b   Amend Articles to Reflect Changes in    For       Against      Management

      Capital Re: Repurchase Authorization                                     

      under Item B1a                                                           

C1    Receive Directors' Reports (Non-Voting) None      None         Management

C2    Receive Auditors' Reports (Non-Voting)  None      None         Management

C3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

C4    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 2.05 per Share                                                       

C5    Approve Discharge of Directors          For       For          Management

C6    Approve Discharge of Auditors           For       For          Management

C7a   Reelect Kees Storm as Independent       For       Against      Management

      Director                                                                  

C7b   Reelect Mark Winkelman as Independent   For       For          Management

      Director                                                                 

C7c   Reelect Alexandre Van Damme as Director For       Against      Management

C7d   Reelect Gregoire de Spoelberch as       For       Against      Management

      Director                                                                 

C7e   Reelect Carlos Alberto de Veiga         For       Against      Management

      Sicupera as Director                                                     

C7f   Reelect Marcel Herrmann Telles as       For       Against      Management

      Director                                                                 

C7g   Elect Paulo Lemann as Director          For       Against      Management

C7h   Elect Alexandre Behring as Director     For       Against      Management

C7i   Elect Elio Leoni Sceti as Independent   For       For          Management

      Director                                                                  

C7j   Elect Maria Asuncion Aramburuzabala     For       Against      Management

      Larregui as Director                                                     

C7k   Elect Valentin Diez Morodo as Director  For       Against      Management

C8a   Approve Remuneration Report             For       Against      Management

C8b   Approve Non-Employee Director Stock     For       Against      Management

      Option Plan and According Stock Option                                    

      Grants to Non-Executive Directors                                        

D1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                        

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 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 Audited Financial Reports and    For       For          Management

      International Financial Reporting                                        

      Standards                                                                 

4     Elect Wang Jianchao as Director         For       For          Management

5     Approve KPMG Huazhen and KPMG as the    For       For          Management

      PRC and International (Financial)                                         

      Auditors Respectively, Reappoint KPMG                                    

      Huazhen as the Internal Control                                          

      Auditor of the Company, and Authorize                                     

      Board to Fix Their Remuneration                                          

6     Approve Profit Distribution Proposal    For       For          Management

7     Amend Articles of Association           For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

ARYZTA AG                                                                      

 

Ticker:       YZA            Security ID:  H0336B110                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept 2013 Annual Report               For       For          Management

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 0.67 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Charles Adair as Director       For       For          Management

4.2   Reelect Owen Killian as Director        For       For          Management

5.1   Elect Andrew Morgan as Director         For       For          Management

5.2   Elect John Yamin as Director            For       For          Management

6     Approve Creation of CHF 183,621 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ASAHI KASEI CORP.                                                              

 

Ticker:       3407           Security ID:  J0242P110                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Change Location of    For       For          Management

      Head Office - Transfer Authority to                                      

      Preside over Shareholder Meetings from                                   

      Chairman to President                                                     

2.1   Elect Director Ito, Ichiro              For       For          Management

2.2   Elect Director Asano, Toshio            For       For          Management

2.3   Elect Director Hirai, Masahito          For       For          Management

2.4   Elect Director Kobayashi, Yuuji         For       For          Management

2.5   Elect Director Kobori, Hideki           For       For          Management

2.6   Elect Director Kobayashi, Hiroshi       For       For          Management

2.7   Elect Director Ichino, Norio            For       For          Management

2.8   Elect Director Shiraishi, Masumi        For       For          Management

2.9   Elect Director Adachi, Kenyu            For       For          Management

3     Appoint Statutory Auditor Makabe, Akio  For       Against      Management

4     Approve Retirement Bonuses and Special  For       For          Management

      Payments in Connection with Abolition                                    

      of Retirement Bonus System                                               

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

--------------------------------------------------------------------------------

 

ASHTEAD GROUP PLC                                                              

 

Ticker:       AHT            Security ID:  G05320109                           

Meeting Date: SEP 04, 2013   Meeting Type: Annual                              

Record Date:  SEP 02, 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 Chris Cole as Director         For       For          Management

5     Re-elect Geoff Drabble as Director      For       For          Management

6     Re-elect Brendan Horgan as Director     For       For          Management

7     Re-elect Sat Dhaiwal as Director        For       For          Management

8     Re-elect Suzanne Wood as Director       For       For          Management

9     Re-elect Hugh Etheridge as Director     For       For          Management

10    Re-elect Michael Burrow as Director     For       For          Management

11    Re-elect Bruce Edwards as Director      For       For          Management

12    Re-elect Ian Sutcliffe 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                                                        

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: DEC 27, 2013   Meeting Type: Annual                              

Record Date:  DEC 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote on the Group's            For       For          Management

      Orientations for 2016 as Presented by                                    

      the Board's Report, Including                                            

      Remuneration Policy for Chairman and                                     

      CEO                                                                      

2     Amend Terms of Share Repurchase         For       For          Management

      Program Approved by the May 29, 2013,                                    

      AGM                                                                      

3     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                   

 

Ticker:       ANZ            Security ID:  Q09504137                            

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  DEC 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Performance        For       For          Management

      Rights to Michael Smith, Chief                                           

      Executive Officer of the Company                                         

4     Approve the Euro Preference Shares      For       For          Management

      Buy-Back Scheme                                                          

5a    Approve the First Buy-Back Scheme       For       For          Management

      Relating to the Buy-Back of the                                          

      "September 2008 CPS"                                                     

5b    Approve the Second Buy-Back Scheme      For       For          Management

      Relating to the Buy-Back of the                                          

      "September 2008 CPS"                                                     

6     Ratify the Past Issuance of ANZ         For       For          Management

      Capital Notes                                                            

7a    Elect G.R. Liebelt as Director          For       For          Management

7b    Elect I.J. Macfarlane as Director       For       For          Management

8     Elect D.C. Barrow as Director           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BANCO DO BRASIL S.A.                                                            

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: DEC 19, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       Did Not Vote Management

2     Approve Increase in Authorized Capital  For       Did Not Vote Management

3     Amend Articles 7 and 8 to Reflect       For       Did Not Vote Management

      Changes in Capital                                                       

4     Amend Remuneration of Company's         For       Did Not Vote Management

      Management                                                                

5     Elect Directors Elvio Lima Gaspar and   For       Did Not Vote Management

      Rafael Vieria de Matos                                                   

 

 

--------------------------------------------------------------------------------

 

BANK MILLENNIUM SA                                                             

 

Ticker:       MIL            Security ID:  X05407105                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Information on Voting           None      None         Management

      Procedures                                                               

3     Elect Meeting Chairman                  For       For          Management

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

7     Receive and Approve Financial           For       For          Management

      Statements, Management Board Report on                                   

      Company's Operations in Fiscal 2013,                                     

      and Supervisory Board Report                                             

8     Receive and Approve Consolidated        For       For          Management

      Financial Statements and Management                                      

      Board Report on Group's Operations in                                    

      Fiscal 2013                                                              

9.1   Approve Discharge of Management Board   For       For          Management

      Members                                                                  

9.2   Approve Discharge of Supervisory Board  For       For          Management

      Members                                                                   

10    Approve Allocation of 2013 Income and   For       For          Management

      Dividends of PLN 0.22 per Share                                          

11    Amend Statute                           For       For          Management

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                           

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: MAR 25, 2014   Meeting Type: Special                             

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chen Siqing as Director           For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept 2013 Work Report of the Board    For       For          Management

      of Directors                                                              

2     Accept 2013 Work Report of the Board    For       For          Management

      of Supervisors                                                           

3     Accept 2013 Annual Financial Statements For       For          Management

4     Approve 2013 Profit Distribution Plan   For       For          Management

5     Approve 2014 Annual Budget for Fixed    For       For          Management

      Assets Investment                                                         

6     Appoint Ernst & Young Hua Ming as       For       For          Management

      External Auditors                                                        

7     Approve Capital Management Plan of      For       For          Management

      Bank of China for 2013-2016                                              

8a    Elect Zhang Xiangdong as Director       For       For          Management

8b    Elect Zhang Qi as Director              For       For          Management

8c    Elect Jackson Tai as Director           For       For          Management

8d    Elect Liu Xianghui as Director          For       For          Management

9a    Elect Mei Xingbao as Supervisor         For       For          Management

9b    Elect Bao Guoming as Supervisor         For       For          Management

10    Approve Remuneration Plan for the       For       For          Management

      Chairman, Executive Directors,                                           

      Chairman of Board of Supervisors and                                     

      Shareholder Representative Supervisors                                   

      of 2012                                                                  

11    Amend Articles of Association           For       For          Shareholder

12    Approve Issuance of Equity or           For       Against      Shareholder

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

13a   Approve Type of Securities to be        For       For          Shareholder

      Issued and Issue Size in Relation to                                     

      the Non-Public Issuance of Domestic                                       

      Preference Shares                                                        

13b   Approve Par Value and Issue Price in    For       For          Shareholder

      Relation to the Non-Public Issuance of                                   

      Domestic Preference Shares                                               

13c   Approve Term in Relation to the         For       For          Shareholder

      Non-Public Issuance of Domestic                                          

      Preference Shares                                                         

13d   Approve Method of Issuance and Target   For       For          Shareholder

      Investors in Relation to the                                             

      Non-Public Issuance of Domestic                                          

      Preference Shares                                                        

13e   Approve Mechanism of Participation by   For       For          Shareholder

      Holders of Preference Shares in                                           

      Dividend Distribution in Relation to                                     

      the Non-Public Issuance of Domestic                                      

      Preference Shares                                                         

13f   Approve Compulsory Conversion in        For       For          Shareholder

      Relation to the Non-Public Issuance of                                   

      Domestic Preference Shares                                                

13g   Approve Terms of Conditional            For       For          Shareholder

      Redemption in Relation to the                                            

      Non-Public Issuance of Domestic                                          

      Preference Shares                                                        

13h   Approve Restrictions on Voting Rights   For       For          Shareholder

      of Holders of Preference Shares and                                      

      Recovery of Voting Rights in Relation                                    

      to the Non-Public Issuance of Domestic                                   

      Preference Shares                                                        

13i   Approve Order of Priority and Method    For       For          Shareholder

      of Liquidation in Relation to the                                        

      Non-Public Issuance of Domestic                                          

      Preference Shares                                                         

13j   Approve Rating Arrangement in Relation  For       For          Shareholder

      to the Non-Public Issuance of Domestic                                   

      Preference Shares                                                         

13k   Approve Security for the Issuance of    For       For          Shareholder

      Preference Shares in Relation to the                                     

      Non-Public Issuance of Domestic                                           

      Preference Shares                                                        

13l   Approve Term of Restrictions on Trade   For       For          Shareholder

      and Transfer of Preference Shares in                                     

      Relation to the Non-Public Issuance of                                   

      Domestic Preference Shares                                               

13m   Approve Validity Period of the          For       For          Shareholder

      Resolution in Relation to the                                            

      Non-Public Issuance of Domestic                                          

      Preference Shares                                                        

13n   Approve Trading Arrangement in          For       For          Shareholder

      Relation to the Non-Public Issuance of                                   

      Domestic Preference Shares                                               

13o   Approve Use of Proceeds in Relation to  For       For          Shareholder

      the Non-Public Issuance of Domestic                                      

      Preference Shares                                                        

13p   Approve Matters Relating to the         For       For          Shareholder

      Authorization in Relation to the                                         

      Non-Public Issuance of Domestic                                          

      Preference Shares                                                         

14a   Approve Type of Securities to be        For       For          Shareholder

      Issued and Issue Size in Relation to                                     

      the Non-Public Issuance of Offshore                                      

      Preference Shares                                                        

14b   Approve Par Value and Issue Price in    For       For          Shareholder

      Relation to the Non-Public Issuance of                                   

      Offshore Preference Shares                                               

14c   Approve Term in Relation to the         For       For          Shareholder

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                         

14d   Approve Method of Issuance and Target   For       For          Shareholder

      Investors in Relation to the                                             

      Non-Public Issuance of Offshore                                           

      Preference Shares                                                        

14e   Approve Mechanism of Participation by   For       For          Shareholder

      Holders of Preference Shares in                                           

      Dividend Distribution in Relation to                                     

      the Non-Public Issuance of Offshore                                      

      Preference Shares                                                         

14f   Approve Compulsory Conversion in        For       For          Shareholder

      Relation to the Non-Public Issuance of                                   

      Offshore Preference Shares                                               

14g   Approve Terms of Conditional            For       For          Shareholder

      Redemption in Relation to the                                            

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                        

14h   Approve Restrictions on Voting Rights   For       For          Shareholder

      of Holders of Preference Shares and                                      

      Recovery of Voting Rights in Relation                                    

      to the Non-Public Issuance of Offshore                                   

      Preference Shares                                                        

14i   Approve Order of Priority and Method    For       For          Shareholder

      of Liquidation in Relation to the                                        

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                         

14j   Approve Rating Arrangement in Relation  For       For          Shareholder

      to the Non-Public Issuance of Offshore                                   

      Preference Shares                                                         

14k   Approve Security for the Issuance of    For       For          Shareholder

      Preference Shares in Relation to the                                     

      Non-Public Issuance of Offshore                                           

      Preference Shares                                                        

14l   Approve Lock-up Period in Relation to   For       For          Shareholder

      the Non-Public Issuance of Offshore                                      

      Preference Shares                                                        

14m   Approve Validity Period of the          For       For          Shareholder

      Resolution in Relation to the                                            

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                        

14n   Approve Trading/Listing Arrangement in  For       For          Shareholder

      Relation to the Non-Public Issuance of                                   

      Offshore Preference Shares                                               

14o   Approve Use of Proceeds in Relation to  For       For          Shareholder

      the Non-Public Issuance of Offshore                                       

      Preference Shares                                                        

14p   Approve Matters of Authorization in     For       For          Shareholder

      Relation to the Non-Public Issuance of                                    

      Offshore Preference Shares                                               

15    Approve Bank of China Limited           For       For          Shareholder

      Shareholder Return Plan for 2014 to                                       

      2016                                                                     

16    Approve Dilution of Current Returns     For       For          Shareholder

      and Remedial Measures Upon Issuance of                                   

      Preference Shares                                                        

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Maximum Ratio of Fixed to       For       For          Management

      Variable Remuneration                                                     

5     Elect Mike Ashley as Director           For       For          Management

6     Elect Wendy Lucas-Bull as Director      For       For          Management

7     Elect Tushar Morzaria as Director       For       For          Management

8     Elect Frits van Paasschen as Director   For       For          Management

9     Elect Steve Thieke as Director          For       For          Management

10    Re-elect Tim Breedon as Director        For       For          Management

11    Re-elect Reuben Jeffery III as Director For       For          Management

12    Re-elect Antony Jenkins as Director     For       For          Management

13    Re-elect Dambisa Moyo as Director       For       For          Management

14    Re-elect Sir Michael Rake as Director   For       For          Management

15    Re-elect Diane de Saint Victor as       For       For          Management

      Director                                                                 

16    Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                 

17    Re-elect Sir David Walker as Director   For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

26    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

BARRATT DEVELOPMENTS PLC                                                       

 

Ticker:       BDEV           Security ID:  G08288105                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                               

Record Date:  NOV 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Nina Bibby as Director            For       For          Management

4     Re-elect Robert Lawson as Director      For       For          Management

5     Re-elect Mark Clare as Director         For       For          Management

6     Re-elect David Thomas as Director       For       For          Management

7     Re-elect Steven Boyes as Director       For       For          Management

8     Re-elect Mark Rolfe as Director         For       For          Management

9     Re-elect Richard Akers as Director      For       For          Management

10    Re-elect Tessa Bamford as Director      For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

13    Approve Remuneration Report             For       For          Management

14    Approve EU Political Donations and      For       For          Management

      Expediture                                                                

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                                                         

 

 

--------------------------------------------------------------------------------

 

BASF SE                                                                        

 

Ticker:       BAS            Security ID:  D06216317                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share                                           

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                      

6.1   Elect Alison Carnwath to the            For       For          Management

      Supervisory Board                                                        

6.2   Elect Francois Diderich to the          For       For          Management

      Supervisory Board                                                        

6.3   Elect Michael Diekmann to the           For       Against      Management

      Supervisory Board                                                        

6.4   Elect Franz Fehrenbach to the           For       For          Management

      Supervisory Board                                                        

6.5   Elect Juergen Hambrecht to the          For       For          Management

      Supervisory Board                                                         

6.6   Elect Anke Schaeferkordt to the         For       For          Management

      Supervisory Board                                                        

7     Approve Creation of EUR 500 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

8.a   Amend Affiliation Agreements with       For       For          Management

      Subsidiariy BASF Plant Science Company                                   

      GmbH                                                                     

8.b   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF Pigment GmbH                                             

8.c   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF                                                          

      Immobilien-Gesellschaft mbH                                              

8.d   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF Handels- und                                             

      Exportgesellschaft mbH                                                   

8.e   Approve Affiliation Agreements with     For       For          Management

      Subsidiary LUWOGE GmbH                                                   

8.f   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF Schwarzheide GmbH                                        

8.g   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF Coatings GmbH                                             

8.h   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF Polyurethanes GmbH                                       

8.i   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF New Business GmbH                                        

 

 

--------------------------------------------------------------------------------

 

BAYER AG                                                                        

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Recive Annual Financial Statements and  For       For          Management

      Statutory Reports for Fiscal 2013 and                                    

      Approve Allocation of Income and                                         

      Dividends of EUR 2.10 per Share                                          

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

4a    Elect Simone Bagel-Trah to the          For       For          Management

      Supervisory Board                                                        

4b    Elect Ernst-Ludwig Winnacker to the     For       For          Management

      Supervisory Board                                                         

5     Approve Creation of EUR 530 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

6     Approve Creation of EUR 211.7 Million   For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 6                                        

      Billion; Approve Creation of EUR 211.7                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

8a    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

8b    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9a    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Business Services GmbH                                  

9b    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Technology Services                                      

      GmbH                                                                     

9c    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer US IP GmbH                                               

9d    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Bitterfeld GmbH                                         

9e    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Innovation GmbH                                         

9f    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Real Estate GmbH                                        

9g    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Erste K-W-A                                                   

      Beteiligungsgesellschaft mbH                                             

9h    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Zweite K-W-A                                                  

      Beteiligungsgesellschaft mbH                                             

10    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2014                                                 

 

 

--------------------------------------------------------------------------------

 

BG GROUP PLC                                                                    

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Elect Simon Lowth as Director           For       For          Management

6     Elect Pam Daley as Director             For       For          Management

7     Elect Martin Ferguson as Director       For       For          Management

8     Re-elect Vivienne Cox as Director       For       For          Management

9     Re-elect Chris Finlayson as Director    None      None         Management

10    Re-elect Andrew Gould as Director       For       For          Management

11    Re-elect Baroness Hogg as Director      For       For          Management

12    Re-elect Dr John Hood as Director       For       For          Management

13    Re-elect Caio Koch-Weser as Director    For       For          Management

14    Re-elect Lim Haw-Kuang as Director      For       For          Management

15    Re-elect Sir David Manning as Director  For       For          Management

16    Re-elect Mark Seligman as Director      For       For          Management

17    Re-elect Patrick Thomas as Director     For       For          Management

18    Reappoint Ernst & Young LLP as Auditors For       For          Management

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean-Francois Lepetit as        For       For          Management

      Director                                                                 

7     Reelect Baudouin Prot as Director       For       For          Management

8     Reelect Fields Wicker-Miurin as         For       For          Management

      Director                                                                 

9     Ratify Appointment and Reelect Monique  For       For          Management

      Cohen as Director                                                        

10    Elect Daniela Schwarzer as Director     For       For          Management

11    Advisory Vote on Compensation of        For       For          Management

      Baudouin Prot, Chairman                                                  

12    Advisory Vote on Compensation of        For       For          Management

      Jean-Laurent Bonnafe, CEO                                                 

13    Advisory Vote on Compensation of        For       For          Management

      Georges Chodron de Courcel, Philippe                                     

      Bordenave, and Francois Villeroy de                                       

      Galhau, Vice-CEOs                                                        

14    Advisory Vote on the Overall Envelope   For       For          Management

      of Compensation of Certain Senior                                        

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

15    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion                                          

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                        

18    Authorize Capital Increase of Up to     For       For          Management

      EUR 240 Million for Future Exchange                                      

      Offers                                                                   

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Set Total Limit for Capital Increase    For       For          Management

      without Preemptive Rights to Result                                      

      from Issuance Requests Under Items 17                                    

      to 19 at EUR 240 Million                                                 

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

22    Set Total Limit for Capital Increase    For       For          Management

      with or without Preemptive Rights to                                     

      Result from Issuance Requests Under                                      

      Items 16 to 19 at EUR 1 Billion                                           

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

BOC HONG KONG (HOLDINGS) LTD.                                                  

 

Ticker:       02388          Security ID:  Y0920U103                            

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Tian Guoli as Director            For       For          Management

3b    Elect He Guangbei as Director           For       For          Management

3c    Elect Li Zaohang as Director            For       For          Management

3d    Elect Zhu Shumin as Director            For       For          Management

3e    Elect Yue Yi as Director                For       For          Management

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOC HONG KONG (HOLDINGS) LTD.                                                  

 

Ticker:       02388          Security ID:  Y0920U103                           

Meeting Date: JUN 11, 2014   Meeting Type: Special                             

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transactions with a   For       For          Management

      Related Party                                                            

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                          

 

Ticker:       BP.            Security ID:  G12793108                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Bob Dudley as Director         For       For          Management

5     Re-elect Iain Conn as Director          For       For          Management

6     Re-elect Dr Brian Gilvary as Director   For       For          Management

7     Re-elect Paul Anderson as Director      For       For          Management

8     Re-elect Frank Bowman as Director       For       For          Management

9     Re-elect Antony Burgmans as Director    For       For          Management

10    Re-elect Cynthia Carroll as Director    For       For          Management

11    Re-elect George David as Director       For       For          Management

12    Re-elect Ian Davis as Director          For       For          Management

13    Re-elect Dame Ann Dowling as Director   For       For          Management

14    Re-elect Brendan Nelson as Director     For       For          Management

15    Re-elect Phuthuma Nhleko as Director    For       For          Management

16    Re-elect Andrew Shilston as Director    For       For          Management

17    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

18    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                              

      Remuneration                                                             

19    Approve Executive Directors' Incentive  For       For          Management

      Plan                                                                      

20    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

BRIDGESTONE CORP.                                                              

 

Ticker:       5108           Security ID:  J04578126                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Tsuya, Masaaki           For       For          Management

2.2   Elect Director Nishigai, Kazuhisa       For       For          Management

2.3   Elect Director Morimoto, Yoshiyuki      For       For          Management

2.4   Elect Director Zaitsu, Narumi           For       For          Management

2.5   Elect Director Tachibana Fukushima,     For       For          Management

      Sakie                                                                    

2.6   Elect Director Murofushi, Kimiko        For       For          Management

2.7   Elect Director Scott Trevor Davis       For       For          Management

2.8   Elect Director Okina, Yuri              For       For          Management

3     Appoint Statutory Auditor Tsuji,        For       For          Management

      Masahito                                                                  

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Karen de Segundo as Director   For       For          Management

9     Re-elect Nicandro Durante as Director   For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                  

12    Re-elect Gerry Murphy as Director       For       For          Management

13    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Ben Stevens as Director        For       For          Management

15    Re-elect Richard Tubb as Director       For       For          Management

16    Elect Savio Kwan as Director            For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

BRITVIC PLC                                                                    

 

Ticker:       BVIC           Security ID:  G17387104                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  JAN 27, 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     Re-elect Joanne Averiss as Director     For       For          Management

5     Re-elect Gerald Corbett as Director     For       For          Management

6     Re-elect John Gibney as Director        For       For          Management

7     Re-elect Ben Gordon as Director         For       For          Management

8     Re-elect Bob Ivell as Director          For       For          Management

9     Re-elect Simon Litherland as Director   For       For          Management

10    Re-elect Michael Shallow as Director    For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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                                                        

 

 

--------------------------------------------------------------------------------

 

BT GROUP PLC                                                                    

 

Ticker:       BT.A           Security ID:  G16612106                           

Meeting Date: JUL 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Michael Rake as Director   For       For          Management

5     Re-elect Ian Livingston as Director     For       For          Management

6     Re-elect Tony Chanmugam as Director     For       For          Management

7     Re-elect Gavin Patterson as Director    For       For          Management

8     Re-elect Tony Ball as Director          For       For          Management

9     Re-elect Patricia Hewitt as Director    For       For          Management

10    Re-elect Phil Hodkinson as Director     For       For          Management

11    Re-elect Karen Richardson as Director   For       For          Management

12    Re-elect Nick Rose as Director          For       For          Management

13    Re-elect Jasmine Whitbread as Director  For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

C&C GROUP PLC                                                                  

 

Ticker:       GCC            Security ID:  G1826G107                           

Meeting Date: JUL 03, 2013   Meeting Type: Annual                              

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3a    Elect Joris Brams as Director           For       For          Management

3b    Reelect Sir Brian Stewart as Director   For       For          Management

3c    Reelect Stephen Glancey as Director     For       For          Management

3d    Reelect Kenny Neison as Director        For       For          Management

3e    Reelect Stewart Gilliland as Director   For       For          Management

3f    Reelect John Hogan as Director          For       For          Management

3g    Reelect Richard Holroyd as Director     For       For          Management

3h    Reelect Breege O'Donoghue as Director   For       For          Management

3i    Reelect Anthony Smurfit as Director     For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve Remuneration of Directors       For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

8     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorise Share Repurchase Program      For       For          Management

10    Authorise Reissuance of Repurchased     For       For          Management

      Shares                                                                    

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

12    Amend Executive Share Option Plan       For       For          Management

13    Amend Long-Term Incentive Plan          For       For          Management

14    Amend Save-As-You-Earn Share Option     For       For          Management

      Scheme                                                                   

 

 

--------------------------------------------------------------------------------

 

CANADIAN IMPERIAL BANK OF COMMERCE                                             

 

Ticker:       CM             Security ID:  136069101                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent S. Belzberg        For       For          Management

1.2   Elect Director Gary F. Colter           For       For          Management

1.3   Elect Director Patrick D. Daniel        For       For          Management

1.4   Elect Director Luc Desjardins           For       For          Management

1.5   Elect Director Gordon D. Giffin         For       For          Management

1.6   Elect Director Linda S. Hasenfratz      For       For          Management

1.7   Elect Director Kevin J. Kelly           For       For          Management

1.8   Elect Director Nicholas D. Le Pan       For       For          Management

1.9   Elect Director John P. Manley           For       For          Management

1.10  Elect Director Gerald T. McCaughey      For       For          Management

1.11  Elect Director Jane L. Peverett         For       For          Management

1.12  Elect Director Leslie Rahl              For       For          Management

1.13  Elect Director Charles Sirois           For       For          Management

1.14  Elect Director Katharine B. Stevenson   For       For          Management

1.15  Elect Director Martine Turcotte         For       For          Management

1.16  Elect Director Ronald W. Tysoe          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Gradually Phase Out Stock         Against   Against      Shareholder

      Options as a Form of Compensation                                        

5     SP 2: Report on Addressing the steps    Against   Against      Shareholder

      the BankAagrees to take in Order to                                      

      Comply with the OECD's Guidance                                          

6     SP 3: Provide Response on Say-on-Pay    Against   Against      Shareholder

      Vote Results                                                              

7     SP 4: Increase Disclosure of Pension    Against   Against      Shareholder

      Plans                                                                    

8     SP 5: Feedback Following the            Against   Against      Shareholder

      Re-election of Certain Directors                                         

 

 

--------------------------------------------------------------------------------

 

CANADIAN NATURAL RESOURCES LIMITED                                              

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Catherine M. Best, N. Murray      For       For          Management

      Edwards, Timothy W. Faithfull, Gary A.                                   

      Filmon, Christopher L. Fong, Gordon D.                                   

      Giffin, Wilfred A. Gobert, Steve W.                                      

      Laut, Keith A. J. MacPhail, Frank J.                                     

      McKenna, Eldon R. Smith, and David A.                                    

      Tuer as Directors                                                        

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Keith A. J. MacPhail     For       For          Management

1.10  Elect Director Frank J. McKenna         For       For          Management

1.11  Elect Director Eldon R. Smith           For       For          Management

1.12  Elect Director David A. Tuer            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                                                    

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

CANFOR CORPORATION                                                             

 

Ticker:       CFP            Security ID:  137576104                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. G. Bentley      For       Withhold     Management

1.2   Elect Director Glen D. Clark            For       Withhold     Management

1.3   Elect Director Michael J. Korenberg     For       Withhold     Management

1.4   Elect Director James A. Pattison        For       Withhold     Management

1.5   Elect Director Conrad A. Pinette        For       For          Management

1.6   Elect Director James McNeill (Mack)     For       Withhold     Management

      Singleton                                                                 

1.7   Elect Director Ross S. Smith            For       For          Management

1.8   Elect Director William W. Stinson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CAP GEMINI                                                                     

 

Ticker:       CAP            Security ID:  F13587120                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Acknowledge Auditors' Special Report    For       For          Management

      Mentioning the Absence of                                                 

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                           

5     Advisory Vote on Compensation of Paul   For       For          Management

      Hermelin, Chairman and CEO                                               

6     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

7     Renew Appointment of KPMG SA as Auditor For       For          Management

8     Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

9     Appoint KPMG Audit I.S. SAS as          For       For          Management

      Alternate Auditor                                                        

10    Ratify Appointment of Anne Bouverot as  For       For          Management

      Director                                                                 

11    Reelect Serge Kampf as Director         For       For          Management

12    Reelect Paul Hermelin as Director       For       Against      Management

13    Reelect Yann Delabriere as Director     For       For          Management

14    Reelect Laurence Dors as Director       For       For          Management

15    Reelect Phil Laskawy as Director        For       For          Management

16    Elect Xavier Musca as Director          For       For          Management

17    Reelect Bruno Roger as Director         For       For          Management

18    Elect Caroline Watteeuw-Carlisle as     For       For          Management

      Director                                                                 

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.5 Billion for Bonus                                       

      Issue or Increase in Par Value                                           

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 23 to 29 at EUR 500 Million and                                    

      Under Items 24 to 29 at EUR 125 Million                                  

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 500 Million                                         

24    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 125 Million                                        

25    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                     

      Percent of Issued Capital Per Year for                                   

      Private Placements up to Aggregate                                       

      Nominal Amount of EUR 125 Million                                        

26    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights Under Items 24 and 25                                  

27    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

28    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

29    Authorize Capital Increase of Up to     For       For          Management

      EUR 125 Million for Future Exchange                                       

      Offers                                                                   

30    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

31    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plan Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

32    Amend Article 11.2 of Bylaws Re:        For       For          Management

      Shareholding Requirements for Directors                                  

33    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

CARREFOUR                                                                       

 

Ticker:       CA             Security ID:  F13923119                           

Meeting Date: APR 15, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.62 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

5     Advisory Vote on Compensation of        For       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                                   

 

 

--------------------------------------------------------------------------------

 

CENTRAL JAPAN RAILWAY CO.                                                      

 

Ticker:       9022           Security ID:  J05523105                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Kasai, Yoshiyuki         For       For          Management

2.2   Elect Director Yamada, Yoshiomi         For       For          Management

2.3   Elect Director Tsuge, Koei              For       For          Management

2.4   Elect Director Kaneko, Shin             For       For          Management

2.5   Elect Director Yoshikawa, Naotoshi      For       For          Management

2.6   Elect Director Osada, Yutaka            For       For          Management

2.7   Elect Director Miyazawa, Katsumi        For       For          Management

2.8   Elect Director Tanaka, Kimiaki          For       For          Management

2.9   Elect Director Shoji, Hideyuki          For       For          Management

2.10  Elect Director Suyama, Yoshiki          For       For          Management

2.11  Elect Director Igarashi, Kazuhiro       For       For          Management

2.12  Elect Director Cho, Fujio               For       For          Management

2.13  Elect Director Koroyasu, Kenji          For       For          Management

2.14  Elect Director Saeki, Takashi           For       For          Management

3.1   Appoint Statutory Auditor Fujii,        For       For          Management

      Hidenori                                                                 

3.2   Appoint Statutory Auditor Ishizu,       For       For          Management

      Hajime                                                                    

3.3   Appoint Statutory Auditor Ota, Hiroyuki For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEUNG KONG (HOLDINGS) LIMITED                                                 

 

Ticker:       00001          Security ID:  Y13213106                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Li Ka-shing as Director           For       For          Management

3b    Elect Chung Sun Keung, Davy as Director For       Against      Management

3c    Elect Pau Yee Wan, Ezra as Director     For       Against      Management

3d    Elect Frank John Sixt as Director       For       Against      Management

3e    Elect George Colin Magnus as Director   For       For          Management

3f    Elect Simon Murray as Director          For       Against      Management

3g    Elect Cheong Ying Chew, Henry as        For       Against      Management

      Director                                                                 

4     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                        

 

Ticker:       01038          Security ID:  G2098R102                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Chan Loi Shun as Director         For       Against      Management

3b    Elect Kwok Eva Lee as Director          For       Against      Management

3c    Elect Sng Sow-mei alias Poon Sow Mei    For       Against      Management

      as Director                                                              

3d    Elect Colin Stevens Russel as Director  For       Against      Management

3e    Elect Lan Hong Tsung, David as Director For       Against      Management

3f    Elect Lee Pui Ling, Angelina as         For       For          Management

      Director                                                                 

3g    Elect George Colin Magnus as Director   For       For          Management

4     Appoint Deloitte Touche Tohmatsu as     For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

6     Amend Bye-laws                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHIBA BANK LTD.                                                                 

 

Ticker:       8331           Security ID:  J05670104                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Hanashima, Kyoichi       For       For          Management

2.2   Elect Director Kimura, Osamu            For       For          Management

2.3   Elect Director Morimoto, Masao          For       For          Management

2.4   Elect Director Nomura, Toru             For       For          Management

2.5   Elect Director Taniguchi, Eiji          For       For          Management

2.6   Elect Director Owaku, Masahiro          For       For          Management

2.7   Elect Director Sawai, Kenichi           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA OILFIELD SERVICES LTD.                                                   

 

Ticker:       02883          Security ID:  Y15002101                           

Meeting Date: DEC 20, 2013   Meeting Type: Special                             

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Master Agreement and Related    For       For          Management

      Caps                                                                     

2     Elect Li Feilong as Director            For       For          Management

3     Amend Articles Re: Business Scope       For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA OILFIELD SERVICES LTD.                                                   

 

Ticker:       02883          Security ID:  Y15002101                           

Meeting Date: MAY 23, 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 Profit Distribution Plan and    For       For          Management

      Annual Dividend                                                          

3     Accept Report of the Board of Directors For       For          Management

4     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

5     Elect Law Hong Ping, Lawrence as        For       For          Management

      Director                                                                  

6     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management

      LLP and Deloitte Touche Tohmatsu as                                      

      Domestic and International Auditors                                       

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       00386          Security ID:  Y15010104                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                 

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan for    For       For          Management

      the Year Ended Dec. 31, 2013                                              

5     Approve Interim Profit Distribution     For       For          Management

      Plan for the Year 2014                                                   

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Amend Articles of Association           For       For          Management

8     Authorize Board to Determine the        For       Against      Management

      Proposed Plan for the Issuance of Debt                                   

      Financing Instruments                                                    

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.                                    

 

Ticker:       601186         Security ID:  Y1508P110                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 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 Audited Financial Statements    For       For          Management

4     Approve Profits Distribution Plan       For       For          Management

5     Approve Annual Report and Its Summary   For       For          Management

6     Approve Determination of the Cap for    For       For          Management

      Guarantees for Wholly-owned                                              

      Subsidiaries of the Company                                              

7     Appoint External Auditors and the       For       For          Management

      Payment of 2013 Auditing Service Fee                                     

8     Appoint Internal Control Auditors and   For       For          Management

      the Payment of 2013 Auditing Service                                     

      Fee                                                                      

9     Approve Directors' Remuneration         For       For          Management

      Packages                                                                 

10    Approve Change of Performance of        For       For          Management

      Undertakings by Controlling                                               

      Shareholder in Respect of Self-owned                                     

      Buildings and Land Use Rights                                            

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

CLOSE BROTHERS GROUP PLC                                                       

 

Ticker:       CBG            Security ID:  G22120102                           

Meeting Date: NOV 21, 2013   Meeting Type: Annual                               

Record Date:  NOV 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Strone Macpherson as Director  For       For          Management

5     Re-elect Preben Prebensen as Director   For       For          Management

6     Re-elect Stephen Hodges as Director     For       For          Management

7     Re-elect Jonathan Howell as Director    For       For          Management

8     Re-elect Elizabeth Lee as Director      For       For          Management

9     Re-elect Bruce Carnegie-Brown as        For       For          Management

      Director                                                                  

10    Re-elect Ray Greenshields as Director   For       For          Management

11    Re-elect Geoffrey Howe as Director      For       For          Management

12    Re-elect Shonaid Jemmett-Page as        For       For          Management

      Director                                                                 

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                                                         

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: NOV 27, 2013   Meeting Type: Special                             

Record Date:  NOV 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Non-exempt Continuing       For       For          Management

      Connected Transactions                                                   

2     Approve Proposed Caps for Each          For       For          Management

      Category of the Non-exempt Continuing                                     

      Connected Transactions                                                   

 

 

--------------------------------------------------------------------------------

 

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       Did Not Vote Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Did Not Vote Management

2     Approve Allocation of Income and        For       Did Not Vote 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       Did Not Vote Management

      Management                                                                

4.1   Reelect Johann Rupert as Director       For       Did Not Vote Management

4.2   Reelect Franco Cologni as Director      For       Did Not Vote Management

4.3   Reelect Lord Douro as Director          For       Did Not Vote Management

4.4   Reelect Yves-Andre Istel as Director    For       Did Not Vote Management

4.5   Reelect Richard Lepeu as Director       For       Did Not Vote Management

4.6   Reelect Ruggero Magnoni as Director     For       Did Not Vote Management

4.7   Reelect Josua Malherbe as Director      For       Did Not Vote Management

4.8   Reelect Frederick Mostert as Director   For       Did Not Vote Management

4.9   Reelect Simon Murray as Director        For       Did Not Vote Management

4.10  Reelect Alain Dominique Perrin as       For       Did Not Vote Management

      Director                                                                 

4.11  Reelect Guillaume Pictet as Director    For       Did Not Vote Management

4.12  Reelect Norbert Platt as Director       For       Did Not Vote Management

4.13  Reelect Alan Quasha as Director         For       Did Not Vote Management

4.14  Reelect Maria Ramos as Director         For       Did Not Vote Management

4.15  Reelect Lord Renwick of Clifton as      For       Did Not Vote Management

      Director                                                                 

4.16  Reelect Jan Rupert as Director          For       Did Not Vote Management

4.17  Reelect Gary Saage as Director          For       Did Not Vote Management

4.18  Reelect Juergen Schrempp as Director    For       Did Not Vote Management

4.19  Elect Bernard Fornas as Director        For       Did Not Vote Management

4.20  Elect Jean-Blaise Eckert as Director    For       Did Not Vote Management

5     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors                                                                 

6     Approve Conversion of A Bearer Shares   For       Did Not Vote Management

      into Registered Shares                                                   

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO                      

 

Ticker:       ING            Security ID:  F51723116                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of Transactions                                   

6     Reelect Jean-Pierre Cojan as Director   For       For          Management

7     Reelect Xavier Moreno as Director       For       For          Management

8     Reelect Celeste Thomasson as Director   For       For          Management

9     Reelect Elie Vannier as Director        For       For          Management

10    Elect Jean-Louis Constanza as Director  For       For          Management

11    Advisory Vote on Compensation of        For       Against      Management

      Philippe Lazare, Chairman and CEO                                        

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Employees                                              

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                                              

 

 

--------------------------------------------------------------------------------

 

CREDIT SUISSE GROUP AG                                                          

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.70 per       For       For          Management

      Share from Capital Contributions                                         

      Reserves                                                                  

4     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

5     Reserve Additional CHF 1.2 Million in   For       Against      Management

      Nominal Share Capital for Pool of                                        

      Conditional Capital without Preemptive                                    

      Rights for Employee Stock Option                                         

      Programs                                                                 

6.1.a Reelect Urs Rohner as Director and      For       For          Management

      Board Chairman                                                           

6.1.b Reelect Jassim Al Thani as Director     For       For          Management

6.1.c Reelect Iris Bohnet as Director         For       For          Management

6.1.d Reelect Noreen Doyle as Director        For       For          Management

6.1.e Reelect Jean-Daniel Gerber as Director  For       For          Management

6.1.f Reelect Andreas Koopmann as Director    For       For          Management

6.1.g Reelect Jean Lanier as Director         For       For          Management

6.1.h Reelect Kai Nargolwala as Director      For       For          Management

6.1.i Reelect Anton van Rossum as Director    For       For          Management

6.1.j Reelect Richard Thornburgh as Director  For       For          Management

6.1.k Reelect John Tiner as Director          For       For          Management

6.1.l Reelect Severin Schwan as Director      For       For          Management

6.1.m Reelect Sebastian Thrun as Director     For       For          Management

6.2.1 Appoint Iris Bohnet as Member of the    For       For          Management

      Compensation Committee                                                   

6.2.2 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

6.2.3 Appoint Jean Lanier as Member of the    For       For          Management

      Compensation Committee                                                    

6.2.4 Appoint Kai Nargolwala as Member of     For       For          Management

      the Compensation Committee                                               

6.3   Ratify KPMG AG as Auditors              For       For          Management

6.4   Ratify BDO AG as Special Auditors       For       For          Management

6.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CTBC FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2891           Security ID:  Y15093100                           

Meeting Date: DEC 20, 2013   Meeting Type: Special                             

Record Date:  NOV 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Subsidiary China Trust      For       For          Management

      Commercial Bank to Acquire 98.16% of                                     

      The Tokyo Star Bank., Ltd.                                                

2     Approve to Acquire Entire Public        For       For          Management

      Shares of Taiwan Life Insurance Co.                                      

      Ltd. with Shares                                                          

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

CTBC FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2891           Security ID:  Y15093100                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4     Amend Articles of Association           For       For          Management

5     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

6.1   Elect Wen-Long, Yen, a Representative   For       For          Management

      of Wei Fu Investment Co., Ltd. with ID                                    

      NO.2322****, as Non-Independent                                          

      Director                                                                 

6.2   Elect H. Steve Hsieh, a Representative  For       For          Management

      of Yi Chuan Investment Co., Ltd. with                                    

      ID No.5335****, as Non-Independent                                       

      Director                                                                 

6.3   Elect Thomas K S. Chen, a               For       For          Management

      Representative of Yi Chuan Investment                                    

      Co., Ltd. with ID No.5335****, as                                        

      Non-Independent Director                                                 

6.4   Elect Chao-Chin, Tung, a                For       For          Management

      Representative of Chang Chi Investment                                   

      Ltd. with ID No.5332****, as                                             

      Non-Independent Director                                                 

6.5   Elect Song-Chi, Chien, a                For       For          Management

      Representative of Chung Yuan                                              

      Investment Co., Ltd. with ID No.                                         

      5417****, as Non-Independent Director                                    

6.6   Elect Chung-Yu, Wang, with ID No.       For       For          Management

      A10102****, as Independent Director                                      

6.7   Elect Wen-Chih, Lee, with ID No.        For       For          Management

      E12152****, as Independent Director                                       

6.8   Elect Jie-Haun, Lee, with ID No.        For       For          Management

      G12000****, as Independent Director                                      

6.9   Elect Yen-Lin, Wu, with ID No.          For       For          Management

      195109****, as Independent Director                                      

7     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

DAIMLER AG                                                                     

 

Ticker:       DAI            Security ID:  D1668R123                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify KMPG AG as Auditors for Fiscal   For       For          Management

      2014                                                                     

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

7.1   Elect Bernd Bohr to the Supervisory     For       For          Management

      Board                                                                    

7.2   Elect Joe Kaeser to the Supervisory     For       For          Management

      Board                                                                    

7.3   Elect Bernd Pischetsrieder to the       For       For          Management

      Supervisory Board                                                        

8     Approve Creation of EUR1 Billion of     For       For          Management

      Capital with Partial Exclusion of                                        

      Preemptive Rights                                                         

9     Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board                                                        

10    Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                              

 

 

--------------------------------------------------------------------------------

 

DAIWA HOUSE INDUSTRY CO. LTD.                                                  

 

Ticker:       1925           Security ID:  J11508124                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Higuchi, Takeo           For       For          Management

2.2   Elect Director Ono, Naotake             For       For          Management

2.3   Elect Director Ogawa, Tetsuji           For       For          Management

2.4   Elect Director Ishibashi, Tamio         For       For          Management

2.5   Elect Director Nishimura, Tatsushi      For       For          Management

2.6   Elect Director Kawai, Katsutomo         For       For          Management

2.7   Elect Director Ishibashi, Takuya        For       For          Management

2.8   Elect Director Numata, Shigeru          For       For          Management

2.9   Elect Director Fujitani, Osamu          For       For          Management

2.10  Elect Director Hama, Takashi            For       For          Management

2.11  Elect Director Tsuchida, Kazuto         For       For          Management

2.12  Elect Director Yamamoto, Makoto         For       For          Management

2.13  Elect Director Hori, Fukujiro           For       For          Management

2.14  Elect Director Kosokabe, Takeshi        For       For          Management

2.15  Elect Director Yoshii, Keiichi          For       For          Management

2.16  Elect Director Kiguchi, Masahiro        For       For          Management

2.17  Elect Director Kamikawa, Koichi         For       For          Management

2.18  Elect Director Kimura, Kazuyoshi        For       For          Management

2.19  Elect Director Shigemori, Yutaka        For       For          Management

3     Appoint Statutory Auditor Matsumoto,    For       For          Management

      Kuniaki                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

5     Approve Retirement Bonus Payment for    For       For          Management

      Statutory Auditor                                                        

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       00991          Security ID:  Y20020106                           

Meeting Date: AUG 23, 2013   Meeting Type: Special                             

Record Date:  JUL 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Provision of Guarantee to       For       Against      Management

      Shenzhen Datang Baochang Gas Power                                        

      Generation Co. Ltd.                                                      

1b    Approve Provision of Guarantee to       For       Against      Management

      Inner Mongolia Datang International                                       

      Hothot Thermal Power Generation Co.                                      

      Ltd.                                                                     

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       00991          Security ID:  Y20020106                           

Meeting Date: OCT 29, 2013   Meeting Type: Special                             

Record Date:  SEP 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee for the  For       For          Management

      Financing of Ningxia Datang                                              

      International Qingtongxia Photovoltaic                                   

      Power Generation Limited                                                 

2     Appoint Ruihua Certified Public         For       For          Management

      Accountants (Special Ordinary                                            

      Partnership) as Domestic Financial                                       

      Auditor                                                                   

3     Approve Allowance Criteria for the      For       For          Management

      Directors of the Eighth Session of the                                   

      Board and Supervisors of the Eighth                                       

      Session of the Supervisory Committee                                     

4a    Elect Li Baoqing as Shareholders'       None      For          Shareholder

      Representative Supervisor                                                 

4b    Approve Cessation of Appointment of     None      For          Shareholder

      Zhou Xinnong as Shareholders'                                            

      Representative Supervisor                                                

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       00991          Security ID:  Y20020106                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  NOV 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Services Agreement    For       Against      Management

      with China Datang Finance Co., Ltd.                                      

2     Approve Provision of Entrusted Loan,    For       Against      Management

      including the Entrusted Loan Framework                                   

      Agreement, to Datang Inner Mongolia                                      

      Duolun Coal Chemical Company Limited                                     

3     Approve Issuance of RMB 20 Billion of   None      For          Shareholder

      Super Short-term Debentures                                              

4     Approve Non-public Issuance of RMB10    None      For          Shareholder

      Billion of Debt Financing Instruments                                     

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       00991          Security ID:  Y20020106                            

Meeting Date: JAN 24, 2014   Meeting Type: Special                             

Record Date:  DEC 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Resolution on the Financial     For       Against      Management

      Guarantee for 2014                                                       

2a    Approve Supply of Coal by Beijing       For       For          Management

      Datang Fuel Company Limited and Datang                                   

      International (Hong Kong) Limited to                                     

      the Power Generation Enterprises of                                      

      China Datang Corporation                                                 

2b    Approve Supply of Coal by Beijing       For       For          Management

      Datang Fuel Company Limited and Inner                                    

      Mongolia Datang Fuel Company Ltd. to                                     

      Enterprises Managed by the Company                                       

2c    Approve Supply of Coal by Datang        For       For          Management

      International (Hong Kong) Limited to                                      

      Beijing Datang Fuel Company Limited                                      

2d    Approve Supply of Coal by Datang        For       For          Management

      International (Hong Kong) Limited to                                      

      Certain Subsidairies of the Company                                      

      Along the Coast                                                          

3     Approve Coal Purchase and Sale          For       For          Management

      Framework Agreement (Xilinhaote)                                         

4a    Elect Wu Jing as Director               For       For          Shareholder

4b    Approve Cessation of Cao Jingshan as    For       For          Shareholder

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       00991          Security ID:  Y20020106                           

Meeting Date: MAR 25, 2014   Meeting Type: Special                             

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

 

 

--------------------------------------------------------------------------------

 

DATANG INTERNATIONAL POWER GENERATION CO. LTD                                  

 

Ticker:       00991          Security ID:  Y20020106                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                               

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Report of the Board of      For       For          Management

      Directors                                                                

2     Approve the Report of the Supervisory   For       For          Management

      Committee                                                                

3     Approve Proposal of Final Accounts for  For       For          Management

      the Year 2013                                                            

4     Approve Profit Distribution Proposal    For       For          Management

5     Appoint Ruihua China CPAs (Special      For       For          Management

      Ordinary Partnership) and RSM Nelson                                     

      Wheeler as Auditors                                                      

6     Approve Provision of Guarantee for the  For       For          Management

      Financing of Datang Inner Mongolia                                       

      Duolun Coal Chemical Company Limited                                     

7a    Approve Framework Agreement of Sale of  For       For          Management

      Natural Gas and Sale and Purchase                                        

      Contract of Chemical Products (Keqi)                                     

7b    Approve Sale and Purchase Contract of   For       For          Management

      Chemical Products (Duolun)                                               

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                         

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend Per Ordinary     For       For          Management

      Share                                                                    

3     Declare Final Dividend Per Non-Voting   For       For          Management

      Redeemable Convertible Preference Share                                  

4     Approve Directors' Fees                 For       Against      Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Elect Piyush Gupta as Director          For       For          Management

7     Elect Bart Joseph Broadman as Director  For       For          Management

8     Elect Ho Tian Yee as Director           For       For          Management

9     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management

      as Director                                                               

10    Approve Grant of Awards and Issue of    For       For          Management

      Shares Pursuant to the DBSH Share                                        

      Option Plan and DBSH Share Plan                                          

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares under the DBSH Scrip                                   

      Dividend Scheme for the Final                                            

      Dividends for the Year Ended Dec. 31,                                    

      2013                                                                     

13    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares under the DBSH Scrip                                   

      Dividend Scheme for the Dividends                                         

      which may be Declared for the Year                                       

      Ending Dec. 31, 2014                                                     

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2014   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2014                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of EUR 40                                    

      Million Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                              

9a    Elect Henning Kagermann to the          For       For          Management

      Supervisory Board                                                        

9b    Elect Simone Menne to the Supervisory   For       For          Management

      Board                                                                    

9c    Elect Ulrich Schroeder to the           For       For          Management

      Supervisory Board                                                         

9d    Elect Stefan Schulte to the             For       For          Management

      Supervisory Board                                                        

10a   Amend Affiliation Agreement with        For       For          Management

      Subsidiary DHL Home Delivery GmbH                                        

10b   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post IT Services                                      

      GmbH                                                                     

10c   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Assekuranz                                      

      Vermittlungs GmbH                                                        

10d   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Beteiligungen                                   

      Holding GmbH                                                              

10e   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Consult GmbH                                    

10f   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post DHL Research                                    

      and Innovation  GmbH                                                     

10g   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post                                                 

      Grundstuecks-Vermietungsgesellschaft                                     

      beta mbH                                                                  

10h   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post IT Brief GmbH                                   

10i   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Werbeagentur Janssen GmbH                                     

 

 

--------------------------------------------------------------------------------

 

DEXUS PROPERTY GROUP                                                           

 

Ticker:       DXS            Security ID:  Q3190P100                           

Meeting Date: OCT 29, 2013   Meeting Type: Annual                              

Record Date:  OCT 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Craig Mitchell as Director        For       For          Management

3.1   Approve the Grant of Performance        For       For          Management

      Rights to Darren Steinberg, Chief                                        

      Executive Officer and Executive                                          

      Director of the Company                                                   

3.2   Approve the Grant of Performance        For       For          Management

      Rights to Craig Mitchell, Chief                                          

      Financial Officer and Executive                                           

      Director of the Company                                                  

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                      

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Laurence Danon as Director     For       For          Management

6     Re-elect Lord Davies as Director        For       For          Management

7     Re-elect Ho KwonPing as Director        For       For          Management

8     Re-elect Betsy Holden as Director       For       For          Management

9     Re-elect Dr Franz Humer as Director     For       For          Management

10    Re-elect Deirdre Mahlan as Director     For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Philip Scott as Director       For       For          Management

13    Appoint KPMG LLP as Auditors            For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION  SA                                

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Standard Accounting Transfers   For       For          Management

1.4   Approve Discharge of Board              For       For          Management

2.1   Reelect Richard Golding as Director     For       For          Management

2.2   Reelect Mariano Martin Mampaso as       For       For          Management

      Director                                                                 

2.3   Reelect Nadra Moussalem as Director     For       For          Management

2.4   Reelect Antonio Urcelay Alonso as       For       For          Management

      Director                                                                 

3     Approve Stock-for-Salary                For       For          Management

4     Approve 2014-2016 Long-Term Incentive   For       For          Management

      Plan                                                                      

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.70                                      

      Per Share                                                                

5     Approve Remuneration of Auditors        For       Did Not Vote Management

6     Reelect Grieg, Lower, Rollefsen,        For       Did Not Vote Management

      Mogster, Thorsen, and Eidesvik as                                        

      Members of Supervisory Board; Elect                                      

      Halvorsen, Ulstein, Tronsgaard, and                                      

      Salbuvik as New Members of Supervisory                                   

      Board                                                                    

7     Elect Karl Hovden as New Vice Chairman  For       Did Not Vote Management

      of Control Committee; Elect Ida                                           

      Helliesen and Ole Trasti as New Member                                   

      and Deputy Member of Control Committee                                   

8     Reelect Camilla Grieg and Karl          For       Did Not Vote Management

      Moursund as Members of Nominating                                        

      Committee; Elect Mette Wikborg as New                                    

      Member of Nominating Committee                                            

9     Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board, Control Committee, and                                            

      Nominating Committee                                                     

10    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

11a   Approve Advisory Part of Remuneration   For       Did Not Vote Management

      Policy And Other Terms of Employment                                     

      For Executive Management                                                 

11b   Approve Binding Part of Remuneration    For       Did Not Vote Management

      Policy And Other Terms of Employment                                     

      For Executive Management                                                 

12    Approve Corporate Governance Statement  For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

EASYJET PLC                                                                    

 

Ticker:       EZJ            Security ID:  G3030S109                           

Meeting Date: JUL 11, 2013   Meeting Type: Special                              

Record Date:  JUL 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Purchase of 35 Current          For       For          Management

      Generation A320 Aircraft and 100 New                                     

      Generation A320NEO Aircraft Under the                                    

      New Framework Arrangements                                               

 

 

--------------------------------------------------------------------------------

 

EASYJET PLC                                                                    

 

Ticker:       EZJ            Security ID:  G3030S109                           

Meeting Date: FEB 13, 2014   Meeting Type: Annual                              

Record Date:  FEB 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Ordinary Dividend               For       For          Management

5     Approve Special Dividend                For       For          Management

6     Elect John Barton as Director           For       For          Management

7     Re-elect Charles Gurassa as Director    For       For          Management

8     Re-elect Carolyn McCall as Director     For       For          Management

9     Re-elect Chris Kennedy as Director      For       For          Management

10    Re-elect Adele Anderson as Director     For       For          Management

11    Re-elect David Bennett as Director      For       For          Management

12    Re-elect John Browett as Director       For       For          Management

13    Re-elect Rigas Doganis as Director      For       For          Management

14    Re-elect Keith Hamill as Director       For       For          Management

15    Re-elect Andy Martin as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

EDP-ENERGIAS DE PORTUGAL  S.A                                                   

 

Ticker:       EDP            Security ID:  X67925119                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Approve Discharge of Executive Board    For       For          Management

3.2   Approve Discharge of General and        For       For          Management

      Supervisory Board                                                        

3.3   Approve Discharge of Statutory Auditor  For       For          Management

4     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

5     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                          

6     Approve Remuneration Policy for         For       For          Management

      Executive Board                                                          

7     Approve Remuneration Policy for Other   For       For          Management

      Corporate Bodies                                                         

 

 

--------------------------------------------------------------------------------

 

ENEL SPA                                                                        

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

1     Amend Articles Re: Director             None      Against      Shareholder

      Honorability Requirements                                                

2     Amend Company Bylaws Re: Article 13.2   For       For          Management

      (Meeting Announcements)                                                  

3     Fix Number of Directors                 For       For          Management

4     Fix Board Terms for Directors           For       For          Management

5.1   Slate Submitted by the Italian Treasury None      Did Not Vote Shareholder

5.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                 

6     Elect Maria Patrizia Grieco as Board    None      For          Management

      Chair                                                                    

7     Approve Remuneration of Directors       For       Against      Management

8     Approve Remuneration of Executive       For       For          Management

      Directors                                                                

9     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORTESCUE METALS GROUP LTD.                                                    

 

Ticker:       FMG            Security ID:  Q39360104                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  NOV 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Elizabeth Gaines as Director      For       For          Management

3     Elect Peter Meurs as Director           For       For          Management

4     Elect Sharon Warburton as Director      For       For          Management

5     Elect Mark Barnaba as Director          For       For          Management

6     Approve the Grant of Up to 5.50         For       For          Management

      Million Performance Rights to                                             

      Executive Directors                                                      

 

 

--------------------------------------------------------------------------------

 

FREENET AG                                                                      

 

Ticker:       FNTN           Security ID:  D3689Q134                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2014                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                        

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 640 Million;                                        

      Approve Creation of EUR 12.8 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

FRESENIUS SE & CO KGAA                                                         

 

Ticker:       FRE            Security ID:  D27348123                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2013                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                      

6     Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

7     Approve Capitalization of Reserves by   For       For          Management

      Issuing 2 New Shares for Every                                           

      Existing Share; Approve Connected                                        

      Stock Option Plan Amendment,                                             

      Proportionate Increase of Capital                                        

      Pools, and Adjustment of the Variable                                    

      Compensation Element for Supervisory                                     

      Board Members                                                             

8     Approve Creation of EUR 121 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                           

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.5 Million;                                       

      Approve Creation of EUR 49 Million                                        

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

11    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

 

 

--------------------------------------------------------------------------------

 

GAZPROM OAO                                                                    

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 7.20 per Share For       For          Management

5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management

      Auditor                                                                   

6     Approve Remuneration of Directors       For       Against      Management

7     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                          

8     Amend Charter                           For       For          Management

9     Amend Regulations on Board of Directors For       For          Management

10    Approve Large-Scale Related-Party       For       For          Management

      Transaction with South Stream                                            

      Transport B.V.: Guarantee Agreement                                      

      for Securing Obligations of LLC                                          

      Gazprom Export                                                           

11.1  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Agreements                                      

11.2  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Agreements                                                               

11.3  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Agreements                                         

11.4  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Facility                                         

      Agreement                                                                

11.5  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                           

      Facility Agreement                                                       

11.6  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Facility                                           

      Agreement                                                                

11.7  Approve Related-Party Transaction with  For       For          Management

      OAO AB ROSSIYA Re: Loan Facility                                         

      Agreement                                                                

11.8  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank and OAO Sberbank of                                      

      Russia Re: Agreements on Transfer of                                     

      Funds and Maintaining Minimum Balance                                    

      on Bank Accounts                                                         

11.9  Approve Related-Party Transaction with  For       For          Management

      OAO AB ROSSIYA Re: Agreements on                                         

      Transfer of Funds and Maintaining                                        

      Minimum Balance On Bank Accounts                                          

11.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank, OAO Sberbank of                                         

      Russia, and OAO AB ROSSIYA Re:                                            

      Agreements on Using Electronic                                           

      Payments System                                                          

11.11 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Foreign Currency Purchase/Sale                                           

11.12 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on Foreign                                   

      Currency Purchase/Sale                                                   

11.13 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreement on                                            

      Forward/Swap Conversion Operations                                       

11.14 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreements                                    

      on Foreign Currency Purchase/Sale                                        

11.15 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re:  Deposit Agreements                                      

11.16 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Deposit Agreements                                   

11.17 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Deposit                                       

      Agreements                                                               

11.18 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements for Securing Obligations of                                   

      Gazprom's Subsidiaries                                                   

11.19 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Guarantee                                     

      Agreements for Securing Obligations of                                   

      Gazprom's Subsidiaries                                                   

11.20 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Guarantee Agreements                                    

      for Securing Obligations of Gazprom's                                    

      Subsidiaries                                                             

11.21 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                         

      Guarantees to Tax Authorities                                            

11.22 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on                                            

      Guarantees to Tax Authorities                                            

11.23 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreements                                     

      on Guarantees to Tax Authorities                                         

11.24 Approve Related-Party Transaction with  For       For          Management

      DOAO Tsentrenergogaz Re: Agreements on                                   

      Temporary Possession and Use of                                          

      Building and Equipment                                                   

11.25 Approve Related-Party Transaction with  For       For          Management

      OAO Tsentrgaz Re: Agreements on                                          

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                          

11.26 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Temporary Possession and Use of                                          

      Non-residential Premises                                                  

11.27 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreements on                                     

      Temporary Possession and Use of                                           

      Software and Hardware Solutions                                          

11.28 Approve Related-Party Transaction with  For       For          Management

      OAO Gazpromneft Re: Agreements on                                         

      Temporary Possession and Use of                                          

      Software and Hardware Solutions, and                                     

      Special-Purpose Telecommunications                                       

11.29 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Kosmicheskiye Sistemy Re:                                    

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                   

11.30 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                   

11.31 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreements on                                     

      Sale of Commercial Products Owned by                                     

      Gazprom                                                                  

11.32 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re:                                             

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                    

11.33 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Gazoraspredeleniye Re:                                       

      Agreements on Temporary Possession and                                   

      Use of Gas Distribution System,                                          

      Software and Hardware Solutions                                          

11.34 Approve Related-Party Transaction with  For       For          Management

      OAO Druzhba Re: Agreements on                                            

      Temporary Possession and Use of                                          

      Facilities of Druzhba Vacation Cente                                     

11.35 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Investproyekt Re:                                            

      Provision of Consulting Services                                         

11.36 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreements on                                            

      Arranging of Injection and Storage of                                    

      Gas                                                                       

11.37 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Komplektatsiya Re:                                           

      Agreements on Temporary Possession and                                    

      Use of Software and Hardware Solutions                                   

11.38 Approve Related-Party Transaction with  For       For          Management

      OAO Severneftegazprom Re: Agreements                                      

      on Delivery of Gas                                                       

11.39 Approve Related-Party Transaction with  For       For          Management

      OAO Tomskgazprom Re: Agreements on                                       

      Transportation of Gas                                                    

11.40 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Transportation of Gas                                      

11.41 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on                                               

      Environment, Life, Health, and                                           

      Individual Property Insurance                                            

11.42 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                             

      Agreements on Sale/Purchase of Gas                                       

11.43 Approve Related-Party Transaction with  For       For          Management

      A/S Latvijas Gaze Re: Agreements on                                       

      Sale of Gas, Arranging of Injection,                                     

      and Storage of Gas                                                       

11.44 Approve Related-Party Transaction with  For       For          Management

      OAO Rosselkhozbank Re: Agreements on                                     

      Transfer of Funds                                                        

11.45 Approve Related-Party Transaction with  For       For          Management

      AB Lietuvos Dujos Re: Agreements on                                      

      Sale of Gas                                                              

11.46 Approve Related-Party Transaction with  For       For          Management

      AO Moldovagaz Re: Agreements on Sale                                     

      and  Transportation of Gas                                               

11.47 Approve Related-Party Transaction with  For       For          Management

      KazRosGaz LLP Re: Agreements on                                          

      Transportation of Gas                                                    

11.48 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreements on                                        

      Transportation of Gas                                                    

11.49 Approve Related-Party Transaction with  For       For          Management

      OAO AK Transneft Re: Agreements on                                        

      Transportation of Oil and Storage of                                     

      Oil                                                                      

11.50 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

11.51 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

11.52 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

11.53 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

11.54 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                          

11.55 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

11.56 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on                                           

      Transfer of  Funds and Maintaining                                       

      Minimum Balance On Bank Accounts Work                                    

11.57 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re:  Agreements on Research                                      

      and Development Work                                                     

11.58 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re:  Agreements on Research                                      

      and Development Work                                                      

11.59 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re:  Agreements on Research                                       

      and Development Work                                                     

11.60 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: License                                      

      to Use Software                                                          

11.61 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Kosmicheskiye Sistemy Re:                                    

      Agreements on Investment Projects                                        

11.62 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re:                                             

      Agreements on Investment Projects                                        

11.63 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re:                                             

      Agreements on Works Related to Cost                                      

      Estimate Documentation and On-Load                                       

      Pre-Commissioning Tests                                                  

11.64 Approve Related-Party Transaction with  For       For          Management

      Multiple Parties Re: Agreements on                                       

      Arranging  Stocktaking of Property                                       

11.65 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of  Property                                                             

11.66 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Liability                                     

      Insurance to Members of Board of                                         

      Directors and Management Board                                           

11.67 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of  Property                                                             

11.68 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of Gazprom's Employees                                                   

11.69 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of  Gazprom's Employees, Their Familiy                                   

      Members, and Retired Former Employees                                     

11.70 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of  Transportation Vehicles Owned By                                      

      Gazprom                                                                  

11.71 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                     

      of  Gazprom's Employees Travelling On                                    

      Official Business                                                        

11.72 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on Using                                     

      Electronic Payments System                                               

11.73 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Gazomotornoye Toplivo Re:                                    

      License to Use OAO Gazprom's                                             

      Trademarks  Electronic Payments System                                   

11.74 Approve Related-Party Transaction with  For       For          Management

      Equipment Manufacturers Association                                      

      Novye Technologii Gazovoy Otrasli Re:                                    

      License to Use OAO Gazprom's                                              

      Trademarks  Electronic Payments System                                   

11.75 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Exclusive License                                    

      to Use OAO Gazprom's                                                     

      TrademarksElectronic Payments System                                     

11.76 Approve Related-Party Transaction with  For       For          Management

      OAO Rosselkhozbank Re: Agreements on                                     

      Using  Electronic Payments System                                        

11.77 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re: Gas                                        

      Supply Agreements                                                        

11.78 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Crude Oil Supply                                    

      Agreements                                                               

11.79 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreements on                                            

      Transportation of Gas                                                    

11.80 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Transgaz Belarus Re:                                          

      Agreements on Sale of Gas and Transit                                    

      Transportation of Gas                                                    

12.1  Elect Andrey Akimov as Director         None      Against      Management

12.2  Elect Farit Gazizullin as Director      None      Against      Management

12.3  Elect Viktor Zubkov as Director         None      Against      Management

12.4  Elect Elena Karpel as Director          None      Against      Management

12.5  Elect Timur Kulibayev as Director       None      Against      Management

12.6  Elect Vitaliy Markelov as Director      None      Against      Management

12.7  Elect Viktor Martynov as Director       None      Against      Management

12.8  Elect Vladimir Mau as Director          None      Against      Management

12.9  Elect Aleksey Miller as Director        None      Against      Management

12.10 Elect Valery Musin as Director          None      For          Management

12.11 Elect Seppo Remes as Director           None      Against      Management

12.12 Elect Oleg Saveliev as Director         None      Against      Management

12.13 Elect Andrey Sapelin as Director        None      Against      Management

12.14 Elect Mikhail Sereda as Director        None      Against      Management

13.1  Elect Vladimir Alisov as Member of      For       Against      Management

      Audit Commission                                                         

13.2  Elect Dmitry Arkhipov as Member of      For       For          Management

      Audit Commission                                                         

13.3  Elect Aleksey Afonyashin as Member of   For       Against      Management

      Audit Commission                                                          

13.4  Elect Irina Babenkova as Member of      For       Against      Management

      Audit Commission                                                         

13.5  Elect Andrey Belobrov as Member of      For       Against      Management

      Audit Commission                                                         

13.6  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                                

13.7  Elect Larisa Vitj as Member of Audit    For       Against      Management

      Commission                                                               

13.8  Elect Aleksandr Ivanninkov as Member    For       Against      Management

      of Audit Commission                                                      

13.9  Elect Marina Mikhina as Member of       For       For          Management

      Audit Commission                                                         

13.10 Elect Yuriy Nosov as Member of Audit    For       For          Management

      Commission                                                               

13.11 Elect Karen Oganyan as Member of Audit  For       Against      Management

      Commission                                                                

13.12 Elect Oleg Osipenko as Member of Audit  For       Against      Management

      Commission                                                               

13.13 Elect Sergey Platonov as Member of      For       Against      Management

      Audit Commission                                                         

13.14 Elect Svetlana Ray as Member of Audit   For       Against      Management

      Commission                                                                

13.15 Elect Mikhail Rosseyev as Member of     For       Against      Management

      Audit Commission                                                         

13.16 Elect Tatyana Fisenko as Member of      For       Against      Management

      Audit Commission                                                         

13.17 Elect Alan Khadziev as Member of Audit  For       Against      Management

      Commission                                                               

13.18 Elect Aleksandr Shevchuk as Member of   For       For          Management

      Audit Commission                                                         

 

 

--------------------------------------------------------------------------------

 

GDF SUEZ                                                                        

 

Ticker:       GSZ            Security ID:  F42768105                           

Meeting Date: APR 28, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                      

      New Transactions                                                         

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

7     Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

8     Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

9     Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                  

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 225 Million                                        

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 225 Million                                         

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                    

      Private Placements up to Aggregate                                       

      Nominal Amount of EUR 225 Million                                        

13    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize Capital Issuances for Use in  For       For          Management

       Employee Stock Purchase Plan Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

17    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 265 Million                                                       

18    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

21    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan Reserved for a few Employees and                                    

      Corporate Officers                                                       

22    Allow Loyalty Dividends to Long-Term    For       Against      Management

      Registered Shareholders, and Amend                                        

      Article 26 Accordingly                                                   

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

24    Advisory Vote on Compensation of        For       Against      Management

      Gerard Mestrallet, Chairman and CEO                                      

25    Advisory Vote on Compensation of        For       Against      Management

      Jean-Francois Cirelli, Vice-Chairman                                     

      and Vice-CEO                                                             

A     Approve Dividends of EUR 0.83 per Share Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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                                                                   

 

 

--------------------------------------------------------------------------------

 

GRAN TIERRA ENERGY INC.                                                        

 

Ticker:       GTE            Security ID:  38500T101                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                               

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana Coffield            For       For          Management

1.2   Elect Director Jeffrey J. Scott         For       For          Management

1.3   Elect Director Verne Johnson            For       For          Management

1.4   Elect Director Nicholas G. Kirton       For       For          Management

1.5   Elect Director J. Scott Price           For       For          Management

1.6   Elect Director Gerald Macey             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREAT WALL MOTOR CO., LTD.                                                     

 

Ticker:       02333          Security ID:  Y2882P106                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Audited Financial Report         For       For          Management

2     Accept Report of the Board of Directors For       For          Management

3     Approve Profit Distribution Proposal    For       For          Management

4     Approve Annual Report and Its Summary   For       For          Management

      Report                                                                    

5     Approve Report of Independent Directors For       For          Management

6     Approve Report of Supervisory Committee For       For          Management

7     Approve Strategies of the Company       For       For          Management

8     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Elect Wei Jian Jun as Director and      For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

10    Elect Liu Ping Fu as Director and       For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                              

11    Elect Wang Feng Ying as Director and    For       For          Management

      Authorize the Board to Fix Her                                           

      Remuneration                                                              

12    Elect Hu Ke Gang as Director and        For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                              

13    Elect Yang Zhi Juan as Director and     For       For          Management

      Authorize the Board to Fix Her                                           

      Remuneration                                                              

14    Elect He Ping as Director and           For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

15    Elect Niu Jun as Director and           For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

16    Elect Wong Chi Hung, Stanley as         For       For          Management

      Director and Authorize the Board to                                      

      Fix His Remuneration                                                     

17    Elect Lu Chuang as Director and         For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

18    Elect Liang Shang Shang as Director     For       For          Management

      and Authorize the Board to Fix His                                       

      Remuneration                                                             

19    Elect Ma Li Hui as Director and         For       For          Management

      Authorize the Board to Fix His                                           

      Remuneration                                                             

20    Elect Luo Jin Li as Supervisor and      For       For          Management

      Authorize the Supervisory Committee to                                   

      Fix Her Remuneration                                                     

21    Elect Zong Yi Xiang as Supervisor and   For       For          Management

      Authorize the Supervisory Committee to                                   

      Fix Her Remuneration                                                     

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

23    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

GREAT WALL MOTOR CO., LTD.                                                     

 

Ticker:       02333          Security ID:  Y2882P106                           

Meeting Date: MAY 09, 2014   Meeting Type: Special                             

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of A Share Capital and H Share                                   

      Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

GRIFOLS SA                                                                     

 

Ticker:       GRF            Security ID:  E5706X124                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial            For       For          Management

      Statements, Allocation of Income, and                                    

      Dividend Payment                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of KPMG as Auditor    For       For          Management

      of Standalone Financial Statements                                       

5     Renew Appointment of KPMG as Auditor    For       For          Management

      of Consolidated Financial Statements                                     

6.A   Elect Marla E. Salmon as Director       For       Against      Management

6.B   Fix Number of Directors at 13           For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                   

9     Approve 2:1 Stock Split                 For       For          Management

10    Approve Listing of Class A Shares on    For       For          Management

      NASDAQ                                                                   

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GRUMA S.A.B. DE C.V.                                                           

 

Ticker:       GRUMAB         Security ID:  P4948K121                           

Meeting Date: MAR 21, 2014   Meeting Type: Special                             

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of         For       For          Management

      Company Subsidiary Investigacion de                                      

      Tecnologia Avanzada SA de CV by Company                                  

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

3     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRUMA S.A.B. DE C.V.                                                           

 

Ticker:       GRUMAB         Security ID:  P4948K121                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Present Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

3     Approve Allocation of Income            For       For          Management

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve and Present Report                                    

      of Operations with Treasury Shares                                       

5     Elect Directors, Secretary, and         For       Against      Management

      Alternates; Verify Independence                                          

      Classification of Directors; Approve                                     

      Their Remuneration                                                       

6     Elect Chairmen of Audit and Corporate   For       Against      Management

      Practices Committees                                                     

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

8     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GS HOME SHOPPING INC.                                                           

 

Ticker:       028150         Security ID:  Y2901Q101                           

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 3500 per Share                                                       

2.1   Re-elect Cho Sung-Goo as Inside         For       For          Management

      Director                                                                 

2.2   Re-elect Huh Seung-Jo as                For       For          Management

      Non-independent Non-executive Director                                   

2.3   Re-elect Won Jong-Seung as              For       For          Management

      Non-independent Non-executive Director                                   

2.4   Elect Lee Hwa-Sub as Outside Director   For       For          Management

3     Elect Lee Hwa-Sub as Member of Audit    For       For          Management

      Committee                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

GTECH SPA                                                                      

 

Ticker:       GTK            Security ID:  T9179L108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  APR 28, 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

3     Approve Stock Option Plan               For       Against      Management

4     Approve Restricted Stock Plan           For       Against      Management

5     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

6.1   Slate Submitted by De Agostini SpA      None      Did Not Vote Shareholder

6.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                 

7.1   Slate Submitted by De Agostini SpA      None      Against      Shareholder

7.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                 

8     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

--------------------------------------------------------------------------------

 

HANNOVER RUECKVERSICHERUNG AG                                                  

 

Ticker:       HNR1           Security ID:  D3015J135                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5a    Elect Herbert Haas to the Supervisory   For       Against      Management

      Board                                                                     

5b    Elect Klaus Sturany to the Supervisory  For       Against      Management

      Board                                                                    

5c    Elect Wolf-Dieter Baumgartl to the      For       Against      Management

      Supervisory Board                                                        

5d    Elect Andrea Pollak to the Supervisory  For       For          Management

      Board                                                                     

5e    Elect Immo Querner to the Supervisory   For       Against      Management

      Board                                                                    

5f    Elect Erhard Schipporeit to the         For       For          Management

      Supervisory Board                                                        

6     Amend Affiliation Agreements with       For       For          Management

      Subsidiary Hannover Rueck Beteiligung                                    

      Verwaltungs-GmbH                                                         

 

 

--------------------------------------------------------------------------------

 

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA                                    

 

Ticker:       HTO            Security ID:  X3258B102                           

Meeting Date: APR 30, 2014   Meeting Type: Special                             

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Corporate Purpose                 For       For          Management

2     Approve Related Party Transactions      For       For          Management

3     Reduce Remuneration of Directors and    None      Against      Shareholder

      Executives                                                               

 

 

--------------------------------------------------------------------------------

 

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA                                     

 

Ticker:       HTO            Security ID:  X3258B102                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  JUN 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Auditors For       For          Management

3     Approve Director Remuneration           For       For          Management

4     Ratify Auditors                         For       Against      Management

5     Approve Director Liability Contracts    For       For          Management

6     Various Announcements                   None      None         Management

 

 

--------------------------------------------------------------------------------

 

 


 

HENDERSON GROUP PLC                                                            

 

Ticker:       HGG            Security ID:  G4474Y198                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sarah Arkle as Director        For       For          Management

6     Re-elect Kevin Dolan as Director        For       For          Management

7     Re-elect Andrew Formica as Director     For       For          Management

8     Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                 

9     Re-elect Tim How as Director            For       For          Management

10    Re-elect Robert Jeens as Director       For       For          Management

11    Elect Angela Seymour-Jackson as         For       For          Management

      Director                                                                  

12    Elect Roger Thompson as Director        For       For          Management

13    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Deferred Equity Plan            For       For          Management

16    Approve Restricted Share Plan           For       For          Management

17    Approve Long Term Incentive Plan        For       For          Management

18    Approve Company Share Option Plan       For       For          Management

19    Approve Executive Shared Ownership Plan For       For          Management

20    Approve Buy As You Earn Plan            For       For          Management

21    Approve International Buy As You Earn   For       For          Management

      Plan                                                                      

22    Approve Sharesave Scheme                For       For          Management

23    Approve Sharesave Plan USA              For       For          Management

24    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise the Company to Enter Into a   For       For          Management

      Contingent Purchase Contract                                             

28    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HENKEL AG & CO. KGAA                                                           

 

Ticker:       HEN3           Security ID:  D3207M102                           

Meeting Date: APR 04, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Ordinary                                       

      Share and EUR 1.22 per Preferred Share                                    

3.    Approve Discharge of the Personally     For       For          Management

      Liable Partnerfor Fiscal 2013                                            

4.    Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5.    Approve Discharge of the Shareholders'  For       For          Management

      Committee for Fiscal 2013                                                 

6.    Ratify KPMG as Auditors for Fiscal 2014 For       For          Management

7.    Elect Barbara Kux to the Supervisory    For       For          Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------

 

HIKMA PHARMACEUTICALS PLC                                                      

 

Ticker:       HIK            Security ID:  G4576K104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reappoint Deloitte LLP as Auditors      For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Elect Patrick Butler as Director        For       For          Management

6     Re-elect Said Darwazah as Director      For       Abstain      Management

7     Re-elect Mazen Darwazah as Director     For       For          Management

8     Re-elect Robert Pickering as Director   For       For          Management

9     Re-elect Ali Al-Husry as Director       For       For          Management

10    Re-elect Michael Ashton as Director     For       For          Management

11    Re-elect Breffni Byrne as Director      For       For          Management

12    Re-elect Dr Ronald Goode as Director    For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Executive Incentive Plan        For       For          Management

16    Amend Articles of Association           For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

21    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement Relating to the Buy Back                                     

      of Shares                                                                 

22    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement Relating to the Granting                                     

      of LTIPs and MIPs to the Concert Party                                    

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

HONG LEONG FINANCIAL GROUP  BHD                                                

 

Ticker:       HLFG           Security ID:  Y36592106                           

Meeting Date: OCT 29, 2013   Meeting Type: Annual                              

Record Date:  OCT 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors       For       For          Management

2     Elect Choong Yee How as Director        For       For          Management

3     Elect Lim Lean See as Director          For       For          Management

4     Elect Quek Leng Chan as Director        For       For          Management

5     Elect Khalid Ahmad bin Sulaiman as      For       For          Management

      Director                                                                 

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions with Hong                                     

      Leong Co. (Malaysia) Bhd. and Persons                                    

      Connected with Them                                                       

9     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions with Tower                                    

      Real Estate Investment Trust                                             

10    Approve Executive Share Grant Scheme    For       Against      Management

      (ESGS)                                                                   

11    Approve Allocation of Grants to Choong  For       Against      Management

      Yee How, President & CEO, Under the                                      

      ESGS                                                                     

12    Approve Allocation of Grants to Quek    For       Against      Management

      Kon Sean, Executive Director, Under                                      

      the ESGS                                                                 

13    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                            

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Variable Pay Cap                For       For          Management

5(a)  Elect Kathleen Casey as Director        For       For          Management

5(b)  Elect Sir Jonathan Evans as Director    For       For          Management

5(c)  Elect Marc Moses as Director            For       For          Management

5(d)  Elect Jonathan Symonds as Director      For       For          Management

5(e)  Re-elect Safra Catz as Director         For       For          Management

5(f)  Re-elect Laura Cha as Director          For       For          Management

5(g)  Re-elect Marvin Cheung as Director      For       For          Management

5(h)  Re-elect Joachim Faber as Director      For       For          Management

5(i)  Re-elect Rona Fairhead as Director      For       For          Management

5(j)  Re-elect Renato Fassbind as Director    For       For          Management

5(k)  Re-elect Douglas Flint as Director      For       For          Management

5(l)  Re-elect Stuart Gulliver as Director    For       For          Management

5(m)  Re-elect Sam Laidlaw as Director        For       For          Management

5(n)  Re-elect John Lipsky as Director        For       For          Management

5(o)  Re-elect Rachel Lomax as Director       For       For          Management

5(p)  Re-elect Iain Mackay as Director        For       For          Management

5(q)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

6     Reappoint KPMG Audit plc as Auditors    For       For          Management

7     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                        

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  404280406                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Variable Pay Cap                For       For          Management

5(a)  Elect Kathleen Casey as Director        For       For          Management

5(b)  Elect Sir Jonathan Evans as Director    For       For          Management

5(c)  Elect Marc Moses as Director            For       For          Management

5(d)  Elect Jonathan Symonds as Director      For       For          Management

5(e)  Re-elect Safra Catz as Director         For       For          Management

5(f)  Re-elect Laura Cha as Director          For       For          Management

5(g)  Re-elect Marvin Cheung as Director      For       For          Management

5(h)  Re-elect Joachim Faber as Director      For       For          Management

5(i)  Re-elect Rona Fairhead as Director      For       For          Management

5(j)  Re-elect Renato Fassbind as Director    For       For          Management

5(k)  Re-elect Douglas Flint as Director      For       For          Management

5(l)  Re-elect Stuart Gulliver as Director    For       For          Management

5(m)  Re-elect Sam Laidlaw as Director        For       For          Management

5(n)  Re-elect John Lipsky as Director        For       For          Management

5(o)  Re-elect Rachel Lomax as Director       For       For          Management

5(p)  Re-elect Iain Mackay as Director        For       For          Management

5(q)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

6     Reappoint KPMG Audit plc as Auditors    For       For          Management

7     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

HUHTAMAKI OYJ                                                                   

 

Ticker:       HUH1V          Security ID:  X33752100                           

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 0.57 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 100,000 for the                                        

      Chairman, EUR 60,000 for the                                              

      Vice-Chairman, and EUR 50,000 for                                        

      Other Directors; Approve Attendance                                      

      Fees                                                                      

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Eija Ailasmaa, Pekka            For       For          Management

      Ala-Pietila (Chair), William Barker,                                      

      Rolf Borjesson, Maria Corrales, Jukka                                    

      Suominen (Vice Chair) and Sandra                                         

      Turner as Directors                                                       

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young Oy as Auditors     For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 10.8 Million  For       For          Management

      Shares without Preemptive Rights                                         

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

HUTCHISON WHAMPOA LIMITED                                                      

 

Ticker:       00013          Security ID:  Y38024108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Fok Kin Ning, Canning as Director For       For          Management

3b    Elect Lai Kai Ming, Dominic as Director For       Against      Management

3c    Elect Kam Hing Lam as Director          For       Against      Management

3d    Elect William Shurniak as Director      For       For          Management

3e    Elect Wong Chung Hin as Director        For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

6     Adopt New Articles of Association       For       For          Management

7a    Add Chinese Name to Existing Company    For       For          Management

      Name                                                                      

7b    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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                                          

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: SEP 10, 2013   Meeting Type: Special                             

Record Date:  AUG 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Payment of Remuneration to      For       For          Management

      Directors and Supervisors                                                 

2     Elect Yi Xiqun as Director              For       For          Management

3     Elect Fu Zhongjun as Director           For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                                   

 

 

--------------------------------------------------------------------------------

 

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                                   

 

 

--------------------------------------------------------------------------------

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 13, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012/2013                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.12 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012/2013                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012/2013                                                     

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2013/2014                                                                 

6     Approve Affiliation Agreement with      For       For          Management

      Infineon Technologies Finance GmbH                                       

7     Approve Cancellation of Conditional     For       For          Management

      Capital 1999/I                                                           

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion;                                         

      Approve Creation of EUR 260 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

INSURANCE AUSTRALIA GROUP LTD.                                                 

 

Ticker:       IAG            Security ID:  Q49361100                           

Meeting Date: OCT 30, 2013   Meeting Type: Annual                              

Record Date:  OCT 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve the Grant of Deferred Award     For       For          Management

      Rights and Executive Performance                                         

      Rights to Michael Wilkins, Managing                                       

      Director and Chief Executive Officer                                     

      of the Company                                                           

3     Elect Peter Bush as Director            For       For          Management

4     Elect Brian Schwartz as Director        For       For          Management

5     Elect Alison Deans as Director          For       For          Management

6     Elect Raymond Lim as Director           For       For          Management

7     Elect Nora Scheinkestel as Director     For       For          Management

8     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

--------------------------------------------------------------------------------

 

ITV PLC                                                                        

 

Ticker:       ITV            Security ID:  G4984A110                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Approve Special Dividend                For       For          Management

6     Elect Sir Peter Bazalgette as Director  For       For          Management

7     Re-elect Adam Crozier as Director       For       For          Management

8     Re-elect Roger Faxon as Director        For       For          Management

9     Re-elect Ian Griffiths as Director      For       For          Management

10    Re-elect Andy Haste as Director         For       For          Management

11    Re-elect Baroness Lucy Neville-Rolfe    For       For          Management

      as Director                                                              

12    Re-elect Archie Norman as Director      For       For          Management

13    Re-elect John Ormerod as Director       For       For          Management

14    Appoint KPMG LLP as Auditors            For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Approve Long Term Incentive Plan        For       For          Management

 

 

--------------------------------------------------------------------------------

 

J SAINSBURY PLC                                                                

 

Ticker:       SBRY           Security ID:  G77732173                           

Meeting Date: JUL 10, 2013   Meeting Type: Annual                              

Record Date:  JUL 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Susan Rice as Director            For       For          Management

5     Elect Jean Tomlin as Director           For       For          Management

6     Re-elect Matt Brittin as Director       For       For          Management

7     Re-elect Mike Coupe as Director         For       For          Management

8     Re-elect Mary Harris as Director        For       For          Management

9     Re-elect Gary Hughes as Director        For       For          Management

10    Re-elect Justin King as Director        For       For          Management

11    Re-elect John McAdam as Director        For       For          Management

12    Re-elect John Rogers as Director        For       For          Management

13    Re-elect David Tyler as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                            

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2     Amend Articles To Change Fiscal Year    For       For          Management

      End                                                                      

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Koizumi, Mitsuomi        For       For          Management

3.3   Elect Director Shingai, Yasushi         For       For          Management

3.4   Elect Director Okubo, Noriaki           For       For          Management

3.5   Elect Director Saeki, Akira             For       For          Management

3.6   Elect Director Miyazaki, Hideki         For       For          Management

3.7   Elect Director Oka, Motoyuki            For       For          Management

3.8   Elect Director Koda, Main               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

5     Approve Alternate Income Allocation,    Against   Against      Shareholder

      with a Final Dividend of JPY 150                                          

6     Authorize Share Repurchase of Up To     Against   For          Shareholder

      200 Million Shares in the Coming Year                                    

7     Amend Articles to Allow Binding         Against   For          Shareholder

      Shareholder Meeting Resolutions on                                       

      Cancellation of Treasury Shares                                          

8     Cancel the Company's Treasury Shares    Against   For          Shareholder

9     Amend Articles to Allow Shareholder     Against   Against      Shareholder

      Meetings to Resolve on Share Warrants                                    

 

 

--------------------------------------------------------------------------------

 

JFE HOLDINGS, INC.                                                             

 

Ticker:       5411           Security ID:  J2817M100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                  

2     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

3.1   Elect Director Bada, Hajime             For       For          Management

3.2   Elect Director Hayashida, Eiji          For       For          Management

3.3   Elect Director Okada, Shinichi          For       For          Management

3.4   Elect Director Ashida, Akimitsu         For       For          Management

3.5   Elect Director Maeda, Masafumi          For       For          Management

4.1   Appoint Statutory Auditor Itami,        For       For          Management

      Hiroyuki                                                                  

4.2   Appoint Statutory Auditor Oyagi, Shigeo For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Saiki, Isao                                                              

 

 

--------------------------------------------------------------------------------

 

KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Onodera, Tadashi         For       For          Management

2.2   Elect Director Tanaka, Takashi          For       For          Management

2.3   Elect Director Morozumi, Hirofumi       For       For          Management

2.4   Elect Director Takahashi, Makoto        For       For          Management

2.5   Elect Director Ishikawa, Yuuzo          For       For          Management

2.6   Elect Director Inoue, Masahiro          For       For          Management

2.7   Elect Director Yuasa, Hideo             For       For          Management

2.8   Elect Director Fukuzaki, Tsutomu        For       For          Management

2.9   Elect Director Tajima, Hidehiko         For       For          Management

2.10  Elect Director Uchida, Yoshiaki         For       For          Management

2.11  Elect Director Kuba, Tetsuo             For       For          Management

2.12  Elect Director Kodaira, Nobuyori        For       For          Management

2.13  Elect Director Fukukawa, Shinji         For       For          Management

3     Appoint Statutory Auditor Kobayashi,    For       For          Management

      Hiroshi                                                                   

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V142                           

Meeting Date: JAN 21, 2014   Meeting Type: Special                             

Record Date:  DEC 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Capital Reduction with          For       For          Management

      Shareholder Distribution of EUR 1                                        

      Billion                                                                   

3     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE AHOLD NV                                                            

 

Ticker:       AH             Security ID:  N0139V142                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

5     Adopt Financial Statements              For       For          Management

6     Approve Dividends of EUR 0.47 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Elect L.J. Hijmans van den Bergh to     For       For          Management

      Executive Board                                                          

10    Elect J.A. Sprieser to Supervisory      For       For          Management

      Board                                                                    

11    Elect D.R. Hooft Graafland to           For       For          Management

      Supervisory Board                                                        

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

14    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

15    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 14                                       

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

17    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares                                                   

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KROTON EDUCACIONAL S.A                                                         

 

Ticker:       KROT3          Security ID:  P6115V129                            

Meeting Date: NOV 26, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Stock Option Plan           For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

KROTON EDUCACIONAL S.A.                                                        

 

Ticker:       KROT3          Security ID:  P6115V129                           

Meeting Date: APR 25, 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 Legal Reserves    For       Did Not Vote Management

3     Approve Dividends                       For       Did Not Vote Management

4     Approve Allocation of Investment        For       Did Not Vote Management

      Reserves                                                                 

 

 

--------------------------------------------------------------------------------

 

KROTON EDUCACIONAL S.A.                                                         

 

Ticker:       KROT3          Security ID:  P6115V129                           

Meeting Date: APR 25, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                                

 

 

--------------------------------------------------------------------------------

 

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                                        

 

 

--------------------------------------------------------------------------------

 

LLOYDS BANKING GROUP PLC                                                       

 

Ticker:       LLOY           Security ID:  G5533W248                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Juan Colombas as Director         For       For          Management

3     Elect Dyfrig John as Director           For       For          Management

4     Re-elect Lord Blackwell as Director     For       For          Management

5     Re-elect George Culmer as Director      For       For          Management

6     Re-elect Carolyn Fairbairn as Director  For       For          Management

7     Re-elect Anita Frew as Director         For       For          Management

8     Re-elect Antonio Horta-Osorio as        For       For          Management

      Director                                                                 

9     Re-elect Nicholas Luff as Director      For       For          Management

10    Re-elect David Roberts as Director      For       For          Management

11    Re-elect Anthony Watson as Director     For       For          Management

12    Re-elect Sara Weller as Director        For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

18    Approve Scrip Dividend Programme        For       For          Management

19    Approve Remuneration Policy             For       For          Management

20    Approve Remuneration Report             For       Against      Management

21    Approve Variable Component of           For       For          Management

      Remuneration for Code Staff                                              

22    Amend Articles of Association           For       For          Management

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

27    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

28    Approve Related Party and Class 1       For       For          Management

      Transaction                                                              

 

 

--------------------------------------------------------------------------------

 

LUKOIL OAO                                                                     

 

Ticker:       LKOH           Security ID:  677862104                           

Meeting Date: SEP 30, 2013   Meeting Type: Special                             

Record Date:  AUG 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 50     For       For          Management

      per Share for First Six Months of                                        

      Fiscal 2013                                                               

2     Amend Charter                           For       For          Management

3     Amend Regulations on Board of Directors For       For          Management

 

 

--------------------------------------------------------------------------------

 

LUKOIL OAO                                                                     

 

Ticker:       LKOH           Security ID:  677862104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                               

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 110 Per                                       

      Share for 2013                                                           

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Viktor Blazheev as Director       None      For          Management

2.3   Elect Valery Grayfer as Director        None      Against      Management

2.4   Elect Igor Ivanov as Director           None      For          Management

2.5   Elect Sergey Kochkurov as Director      None      Against      Management

2.6   Elect Ravil Maganov as Director         None      Against      Management

2.7   Elect Richard Matzke as Director        None      Against      Management

2.8   Elect Sergey Mikhaylov as Director      None      Against      Management

2.9   Elect Mark Mobius as Director           None      For          Management

2.10  Elect Guglielmo Antonio Claudio         None      For          Management

      Moscato as Director                                                      

2.11  Elect Ivan Pictet as Director           None      For          Management

2.12  Elect Leonid Fedun as Director          None      Against      Management

3.1   Elect Mikhail Maksimov as Member of     For       For          Management

      Audit Commission                                                         

3.2   Elect Pavel Suloev as Member of Audit   For       For          Management

      Commission                                                               

3.3   Elect Aleksandr Surkov as Member of     For       For          Management

      Audit Commission                                                          

4.1   Approve Remuneration of Directors for   For       For          Management

      Their Service until 2014 AGM                                             

4.2   Approve Remuneration of Newly Elected   For       For          Management

      Directors                                                                

5.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission for Their Service                                       

      until 2014 AGM                                                            

5.2   Approve Remuneration of Newly Elected   For       For          Management

      Members of Audit Commission                                              

6     Ratify ZAO KPMG as Auditor              For       For          Management

7     Amend Charter                           For       For          Management

8     Amend Regulations on General Meetings   For       For          Management

9.1   Approve Related-Party Transaction with  For       For          Management

      OAO Kapital Strakhovanie Re: Liability                                   

      Insurance for Directors, Officers, and                                   

      Corporations                                                              

9.2   Approve Related-Party Transaction Re:   For       For          Management

      Supplement to Loan Agreement with OAO                                    

      RITEK                                                                     

 

 

--------------------------------------------------------------------------------

 

MACQUARIE GROUP LIMITED                                                        

 

Ticker:       MQG            Security ID:  Q57085104                           

Meeting Date: DEC 12, 2013   Meeting Type: Special                             

Record Date:  DEC 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

2     Approve the Return of Capital           For       For          Management

3     Approve the Consolidation of Shares on  For       For          Management

      a 0.9438 for 1 Basis                                                     

 

 

--------------------------------------------------------------------------------

 

MAGNA INTERNATIONAL INC.                                                        

 

Ticker:       MG             Security ID:  559222401                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott B. Bonham          For       For          Management

1.2   Elect Director Peter G. Bowie           For       For          Management

1.3   Elect Director J. Trevor Eyton          For       For          Management

1.4   Elect Director V. Peter Harder          For       For          Management

1.5   Elect Director Lady Barbara Judge       For       For          Management

1.6   Elect Director Kurt J. Lauk             For       For          Management

1.7   Elect Director Cynthia A. Niekamp       For       For          Management

1.8   Elect Director Indira V. Samarasekera   For       For          Management

1.9   Elect Director Donald J. Walker         For       For          Management

1.10  Elect Director Lawrence D. Worrall      For       For          Management

1.11  Elect Director William L. Young         For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

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                                   

 

 

--------------------------------------------------------------------------------

 

MANULIFE FINANCIAL CORPORATION                                                 

 

Ticker:       MFC            Security ID:  56501R106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Caron          For       For          Management

1.2   Elect Director John M. Cassaday         For       For          Management

1.3   Elect Director Susan F. Dabarno         For       For          Management

1.4   Elect Director Richard B. DeWolfe       For       For          Management

1.5   Elect Director Sheila S. Fraser         For       For          Management

1.6   Elect Director Donald A. Guloien        For       For          Management

1.7   Elect Director Scott M. Hand            For       For          Management

1.8   Elect Director Luther S. Helms          For       For          Management

1.9   Elect Director Tsun-yan Hsieh           For       For          Management

1.10  Elect Director Donald R. Lindsay        For       For          Management

1.11  Elect Director John R.V. Palmer         For       For          Management

1.12  Elect Director C. James Prieur          For       For          Management

1.13  Elect Director Andrea S. Rosen          For       For          Management

1.14  Elect Director Lesley D. Webster        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Remuneration of Directors       For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

MAPFRE S.A.                                                                    

 

Ticker:       MAP            Security ID:  E3449V125                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Discharge of Board              For       For          Management

3     Ratify Appointment of and Elect         For       For          Management

      Catalina Minarro Brugarolas as Director                                  

4     Reelect Antonio Huertas Mejias as       For       Against      Management

      Director                                                                  

5     Reelect Francisco Vallejo Vallejo as    For       For          Management

      Director                                                                 

6     Reelect Rafael Beca Borrego as Director For       For          Management

7     Reelect Rafael Fontoira Suris as        For       For          Management

      Director                                                                 

8     Reelect Andres Jimenez Herradon as      For       For          Management

      Director                                                                  

9     Reelect Rafael Marquez Osorio as        For       For          Management

      Director                                                                 

10    Reelect Francisca Martin Tabernero as   For       For          Management

      Director                                                                 

11    Reelect Matias Salva Bennasar as        For       For          Management

      Director                                                                  

12    Approve Allocation of Income and        For       For          Management

      Dividends                                                                

13    Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                   

14    Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                   

15    Authorize President and Secretary to    For       For          Management

      Ratify and Execute Approved Resolutions                                  

16    Authorize Board to Clarify or           For       For          Management

      Interpret Previous Agenda Items                                          

17    Thank Individuals Who Loyally           For       For          Management

      Contribute to Company's Management in                                    

      FY 2013                                                                   

 

 

--------------------------------------------------------------------------------

 

MARINE HARVEST ASA                                                             

 

Ticker:       MHG            Security ID:  R2326D105                           

Meeting Date: SEP 16, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Approve Special Dividend of NOK 0.05    For       Did Not Vote Management

      per Share                                                                

 

 

--------------------------------------------------------------------------------

 

MARINE HARVEST ASA                                                             

 

Ticker:       MHG            Security ID:  R2326D105                           

Meeting Date: NOV 15, 2013   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Approve Special Dividend of NOK 0.075   For       Did Not Vote Management

4     Authorize Board to Distribute Dividends For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

MARINE HARVEST ASA                                                             

 

Ticker:       MHG            Security ID:  R2326D105                           

Meeting Date: JAN 20, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Approve Issuance of 9 Shares to         For       Did Not Vote Management

      Geveran Trading Co. Ltd. in Order to                                     

      Facilitate the Reverse Share Split                                        

      Proposed under Item 4                                                    

4     Approve 10:1 Reverse Stock Split        For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

MARINE HARVEST ASA                                                             

 

Ticker:       MHG            Security ID:  R2326D113                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Receive President's Report              None      None         Management

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income                                                                

5     Approve Special Dividends of NOK 5.00   For       Did Not Vote Management

      Per Share                                                                

6     Authorize Payment of Quarterly          For       Did Not Vote Management

      Dividends                                                                 

7     Authorize Share Repurchase Program      For       Did Not Vote Management

8     Approve Creation of NOK 307.8 Million   For       Did Not Vote Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

9     Approve Issuance Convertible Bonds      For       Did Not Vote Management

      without Preemptive Rights; Approve                                       

      Creation of NOK 480 Million Pool of                                      

      Capital to Guarantee Conversion Rights                                   

10    Approve Remuneration of Directors       For       Did Not Vote Management

11.1  Reelect Tor Troim as Director           For       Did Not Vote Management

11.2  Reelect Cecilie Fredriksen as Director  For       Did Not Vote Management

11.3  Reelect Solveig Strand as Director      For       Did Not Vote Management

11.4  Elect Helene Vibbleus as Director       For       Did Not Vote Management

12    Amend Instructions for Nominating       For       Did Not Vote Management

      Committee                                                                

13.1  Elect Erling Lind as Member of          For       Did Not Vote Management

      Nominating Committee                                                     

13.2  Elect Arne Hjeltnes as Member of        For       Did Not Vote Management

      Nominating Committee                                                      

14    Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

15    Approve Remuneration of Auditors        For       Did Not Vote Management

16.1  Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

16.2  Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management (Options)                                                     

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

MEDICLINIC INTERNATIONAL LTD                                                   

 

Ticker:       MDC            Security ID:  S48510127                           

Meeting Date: JUL 25, 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 for the Year Ended                                     

      31 March 2013                                                            

2     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with NH                                       

      Doman as the Individual Registered                                       

      Auditor                                                                   

3.1   Elect Alan Grieve as Director           For       For          Management

3.2   Elect Nandi Mandela as Director         For       For          Management

3.3   Elect Trevor Petersen as Director       For       For          Management

3.4   Elect Pieter Uys as Director            For       For          Management

3.5   Re-elect Desmond Smith as Director      For       For          Management

3.6   Re-elect Robert Leu as Director         For       For          Management

4.1   Re-elect Desmond Smith as Member of     For       For          Management

      the Audit and Risk Committee                                             

4.2   Elect Alan Grieve as Member of the      For       For          Management

      Audit and Risk Committee                                                 

4.3   Elect Trevor Petersen as Member of the  For       For          Management

      Audit and Risk Committee                                                 

4.4   Re-elect Anton Raath as Member of the   For       For          Management

      Audit and Risk Committee                                                 

5     Approve Remuneration Policy             For       For          Management

6     Place Authorised But Unissued Shares    For       For          Management

      under Control of Directors                                               

7     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

1     Approve Non-Executive Directors'        For       For          Management

      Remuneration for the Financial Year                                       

      Ended 31 March 2013                                                      

2     Approve Non-Executive Directors'        For       For          Management

      Remuneration for the Financial Year                                       

      Ending 31 March 2014                                                     

3     Authorise Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital                                           

4     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies and                                   

      Corporations                                                             

 

 

--------------------------------------------------------------------------------

 

METHANEX CORPORATION                                                           

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Aitken             For       For          Management

1.2   Elect Director Howard Balloch           For       For          Management

1.3   Elect Director Phillip Cook             For       For          Management

1.4   Elect Director John Floren              For       For          Management

1.5   Elect Director Thomas Hamilton          For       For          Management

1.6   Elect Director Robert Kostelnik         For       For          Management

1.7   Elect Director Douglas Mahaffy          For       For          Management

1.8   Elect Director A. Terence (Terry) Poole For       For          Management

1.9   Elect Director John Reid                For       For          Management

1.10  Elect Director Janice Rennie            For       For          Management

1.11  Elect Director Monica Sloan             For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

MITSUI & CO.                                                                   

 

Ticker:       8031           Security ID:  J44690139                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 34                                                 

2     Amend Articles To Add Provisions on     For       For          Management

      Executive Officers - Allow an                                             

      Executive Officer to Fill Post of                                        

      Company President                                                        

3.1   Elect Director Utsuda, Shoei            For       For          Management

3.2   Elect Director Iijima, Masami           For       For          Management

3.3   Elect Director Saiga, Daisuke           For       For          Management

3.4   Elect Director Okada, Joji              For       For          Management

3.5   Elect Director Kinoshita, Masayuki      For       For          Management

3.6   Elect Director Ambe, Shintaro           For       For          Management

3.7   Elect Director Tanaka, Koichi           For       For          Management

3.8   Elect Director Kato, Hiroyuki           For       For          Management

3.9   Elect Director Hombo, Yoshihiro         For       For          Management

3.10  Elect Director Nonaka, Ikujiro          For       For          Management

3.11  Elect Director Hirabayashi, Hiroshi     For       For          Management

3.12  Elect Director Muto, Toshiro            For       For          Management

3.13  Elect Director Kobayashi, Izumi         For       For          Management

4     Appoint Statutory Auditor Matsuyama,    For       For          Management

      Haruka                                                                   

5     Approve Deep Discount Stock Option Plan For       For          Management

6     Amend Articles to Add Trading of        Against   Against      Shareholder

      Second Generation Biodiesel and                                          

      Treatment of Radiation Contaminated                                      

      Water to Business Lines                                                   

7     Amend Articles to Exclude               Against   Against      Shareholder

      Genetically-Modified Feed, Clinical                                      

      Trial-Related Facilities and Medical                                      

      Tourism Related Facilities from                                          

      Business Lines                                                           

8     Amend Articles to Clarify that Nuclear  Against   Against      Shareholder

      Power Generation is Excluded and                                         

      Biomass Power Generation is Included                                     

      in Business Lines                                                        

9     Amend Articles to Exclude Narcotics     Against   Against      Shareholder

      from Business Lines                                                      

10    Amend Articles to Delete Provision      Against   For          Shareholder

      that Authorizes Share Buybacks at                                        

      Board's Discretion                                                       

11    Amend Articles to Remove Provisions     Against   Against      Shareholder

      Prohibiting Cumulative Voting                                             

12    Remove Chairman Shoei Utsuda from the   Against   Against      Shareholder

      Board of Directors                                                       

13    Authorize Share Repurchase of up to     Against   For          Shareholder

      120 Million Shares in the Coming Year                                    

 

 

--------------------------------------------------------------------------------

 

MITSUI O.S.K. LINES LTD.                                                        

 

Ticker:       9104           Security ID:  J45013109                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Muto, Koichi             For       For          Management

3.2   Elect Director Sato, Kazuhiro           For       For          Management

3.3   Elect Director Watanabe, Tsuneo         For       For          Management

3.4   Elect Director Ikeda, Junichiro         For       For          Management

3.5   Elect Director Tanabe, Masahiro         For       For          Management

3.6   Elect Director Takahashi, Shizuo        For       For          Management

3.7   Elect Director Komura, Takeshi          For       For          Management

3.8   Elect Director Matsushima, Masayuki     For       For          Management

3.9   Elect Director Nishida, Atsutoshi       For       For          Management

4     Appoint Statutory Auditor Yamashita,    For       For          Management

      Hideki                                                                   

5     Appoint Alternate Statutory Auditor     For       For          Management

      Fujiyoshi, Masaomi                                                       

6     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIZUHO FINANCIAL GROUP INC.                                                    

 

Ticker:       8411           Security ID:  J4599L102                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 3.5                                                

2     Amend Articles To Adopt U.S.-Style      For       For          Management

      Board Structure - Reduce Directors'                                      

      Term - Recognize Validity of Board                                       

      Resolutions in Written or Electronic                                     

      Format - Authorize Board to Determine                                    

      Income Allocation - Remove Provisions                                    

      on Class 13 Preferred Shares                                             

3.1   Elect Director Sato, Yasuhiro           For       For          Management

3.2   Elect Director Tsujita, Yasunori        For       For          Management

3.3   Elect Director Aya, Ryusuke             For       For          Management

3.4   Elect Director Shimbo, Junichi          For       For          Management

3.5   Elect Director Fujiwara, Koji           For       For          Management

3.6   Elect Director Takahashi, Hideyuki      For       For          Management

3.7   Elect Director Funaki, Nobukatsu        For       For          Management

3.8   Elect Director Nomiyama, Akihiko        For       For          Management

3.9   Elect Director Ohashi, Mitsuo           For       For          Management

3.10  Elect Director Kawamura, Takashi        For       For          Management

3.11  Elect Director Kainaka, Tatsuo          For       Against      Management

3.12  Elect Director Anraku, Kanemitsu        For       For          Management

3.13  Elect Director Ota, Hiroko              For       For          Management

4     Amend Articles to Guide Subsidiaries    Against   Against      Shareholder

      and Affiliates to Make Appropriate                                       

      Valuation Reports when Hired to Do So                                    

5     Approve Alternate Income Allocation,    Against   For          Shareholder

      with a Final Dividend of JPY 5                                           

6     Amend Articles to Put Director          Against   Against      Shareholder

      Nominees' and Statutory Auditor                                          

      Nominees' Concurrent Posts at Listed                                      

      Companies in Proxy Materials                                             

7     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                        

      Allied Firms to Vote Shares                                              

      Appropriately                                                            

8     Amend Articles to Prohibit Directors,   Against   Against      Shareholder

      Employees or Shareholders from Using                                     

      Defamatory Terms Such as "Vulture" to                                    

      Characterize Foreign Shareholders                                        

9     Amend Articles to Attach Unique Number  Against   Against      Shareholder

      to Each Account Created after My                                         

      Number Act Takes Effect                                                  

10    Amend Articles to Refrain from          Against   Against      Shareholder

      Disrespecting Shareholders and                                           

      Providing Loans to Anti-Social Groups                                    

11    Amend Articles to Disclose Voting       Against   Against      Shareholder

      Decisions of Asset Managers Managing                                     

      Pension Funds on the Company's Website                                   

12    Amend Articles to Prohibit Mizuho       Against   Against      Shareholder

      Financial Group's Securities Companies                                   

      from Manipulating Stock Prices on                                        

      Green-Sheet Markets                                                       

 

 

--------------------------------------------------------------------------------

 

MONDI PLC                                                                      

 

Ticker:       MNDI           Security ID:  G6258S107                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fred Phaswana as Director         For       For          Management

2     Re-elect Stephen Harris as Director     For       For          Management

3     Re-elect David Hathorn as Director      For       For          Management

4     Re-elect Andrew King as Director        For       For          Management

5     Re-elect Imogen Mkhize as Director      For       For          Management

6     Re-elect John Nicholas as Director      For       For          Management

7     Re-elect Peter Oswald as Director       For       For          Management

8     Re-elect Anne Quinn as Director         For       For          Management

9     Re-elect David Williams as Director     For       For          Management

10    Re-elect Stephen Harris as Member of    For       For          Management

      the DLC Audit Committee                                                  

11    Re-elect John Nicholas as Member of     For       For          Management

      the DLC Audit Committee                                                   

12    Re-elect Anne Quinn as Member of the    For       For          Management

      DLC Audit Committee                                                      

13    Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2013                                                         

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

16    Approve Final Dividend                  For       For          Management

17    Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Bronwyn                                     

      Kilpatrick as the Registered Auditor                                     

18    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

19    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

20    Place Authorised but Unissued Ordinary  For       For          Management

      Shares Under Control of Directors                                         

21    Place Authorised but Unissued Special   For       For          Management

      Converting Shares Under Control of                                       

      Directors                                                                 

22    Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                   

23    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

24    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

25    Approve Remuneration Policy             For       For          Management

26    Approve Remuneration Report             For       For          Management

27    Approve Final Dividend                  For       For          Management

28    Reappoint Deloitte LLP as Auditors      For       For          Management

29    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

30    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

31    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

32    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

MS&AD INSURANCE GROUP HOLDINGS                                                 

 

Ticker:       8725           Security ID:  J4687C105                            

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2.1   Elect Director Suzuki, Hisahito         For       For          Management

2.2   Elect Director Karasawa, Yasuyoshi      For       For          Management

2.3   Elect Director Egashira, Toshiaki       For       For          Management

2.4   Elect Director Tsuchiya, Mitsuhiro      For       For          Management

2.5   Elect Director Fujimoto, Susumu         For       For          Management

2.6   Elect Director Fujii, Shiro             For       For          Management

2.7   Elect Director Kanasugi, Yasuzo         For       For          Management

2.8   Elect Director Yanagawa, Nampei         For       For          Management

2.9   Elect Director Ui, Junichi              For       For          Management

2.10  Elect Director Watanabe, Akira          For       For          Management

2.11  Elect Director Tsunoda, Daiken          For       For          Management

2.12  Elect Director Ogawa, Tadashi           For       For          Management

2.13  Elect Director Matsunaga, Mari          For       For          Management

 

 

--------------------------------------------------------------------------------

 

MTN GROUP LTD                                                                  

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                               

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Koosum Kalyan as Director      For       For          Management

2     Re-elect Johnson Njeke as Director      For       For          Management

3     Re-elect Jeff van Rooyen as Director    For       For          Management

4     Re-elect Jan Strydom as Director        For       Against      Management

5     Re-elect Alan van Biljon as Director    For       For          Management

6     Elect Phuthuma Nhleko as Director       For       Against      Management

7     Elect Brett Goschen as Director         For       For          Management

8     Re-elect Alan van Biljon as Member of   For       For          Management

      the Audit Committee                                                      

9     Re-elect Jeff van Rooyen as Member of   For       For          Management

      the Audit Committee                                                       

10    Re-elect Peter Mageza as Member of the  For       For          Management

      Audit Committee                                                          

11    Re-elect Johnson Njeke as Member of     For       For          Management

      the Audit Committee                                                      

12    Reappoint PricewaterhouseCoopers Inc    For       For          Management

      and SizweNtsalubaGobodo Inc as Joint                                      

      Auditors of the Company                                                  

13    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

14    Approve Remuneration Philosophy         For       For          Management

15    Approve Increase in Non-executive       For       For          Management

      Directors' Remuneration                                                  

16    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

17    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Other Related and                                       

      Inter-related Entities and to                                            

      Directors, Prescribed Officers and                                       

      Other Persons Participating in Share                                     

      or Other Employee Incentive Schemes                                      

18    Authorise Specific Repurchase of        For       For          Management

      Treasury Shares from Mobile Telephone                                     

      Networks Holdings Propriety Limited                                      

 

 

--------------------------------------------------------------------------------

 

MURATA MANUFACTURING CO. LTD.                                                   

 

Ticker:       6981           Security ID:  J46840104                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Fujita, Yoshitaka        For       For          Management

2.2   Elect Director Yoshihara, Hiroaki       For       For          Management

3     Appoint Statutory Auditor Toyoda,       For       For          Management

      Masakazu                                                                 

 

 

--------------------------------------------------------------------------------

 

NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 19, 2013   Meeting Type: Annual                              

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Ratify the Past Issuance of NAB         For       For          Management

      Convertible Preference Shares to                                         

      Subscribers Under a Prospectus                                            

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Cameron Clyne, Group Chief                                      

      Executive Officer of the Company                                         

5a    Elect Daniel Gilbert as Director        For       For          Management

5b    Elect Jillian Segal as Director         For       For          Management

5c    Elect Anthony Kwan Tao Yuen as Director For       For          Management

5d    Elect David Barrow as Director          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 29, 2013   Meeting Type: Annual                              

Record Date:  JUL 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sir Peter Gershon as Director  For       For          Management

4     Re-elect Steve Holliday as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Tom King as Director           For       For          Management

7     Re-elect Nick Winser as Director        For       For          Management

8     Re-elect Philip Aiken as Director       For       For          Management

9     Re-elect Nora Brownell as Director      For       For          Management

10    Elect Jonathan Dawson as Director       For       For          Management

11    Re-elect Paul Golby as Director         For       For          Management

12    Re-elect Ruth Kelly as Director         For       For          Management

13    Re-elect Maria Richter as Director      For       For          Management

14    Elect Mark Williamson as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve Remuneration Report             For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

NESTE OIL OYJ                                                                   

 

Ticker:       NES1V          Security ID:  X5688A109                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports, Consolidated                                          

      Financial Statements  and Statutory                                      

      Reports, the Board's Report, and the                                     

      Auditor's Report; Receive Review by                                       

      the  CEO                                                                 

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 66,000 for Chairman,                                   

      EUR 49,200 for Vice Chairman, and EUR                                    

      35,400 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Jorma Eloranta (Chairman),      For       For          Management

      Maija-Liisa Friman (Vice Chairman),                                      

      Per-Arne Blomquist, Laura Raitio,                                        

      Willem Schoeber, and Kirsi Sormunen as                                   

      Directors; Elect Jean-Baptiste Renard                                    

      as New Director                                                          

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Amend Articles Re: Director Age Limit;  For       For          Management

      Convocation of General Meeting                                            

16    Authorize Share Repurchase Program      For       For          Management

17    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NIPPON STEEL & SUMITOMO METAL CORP.                                            

 

Ticker:       5401           Security ID:  J55678106                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Muneoka, Shoji           For       Against      Management

3.2   Elect Director Tomono, Hiroshi          For       For          Management

3.3   Elect Director Shindo, Kosei            For       Against      Management

3.4   Elect Director Higuchi, Shinya          For       For          Management

3.5   Elect Director Ota, Katsuhiko           For       For          Management

3.6   Elect Director Miyasaka, Akihiro        For       For          Management

3.7   Elect Director Yanagawa, Kinya          For       For          Management

3.8   Elect Director Sakuma, Soichiro         For       For          Management

3.9   Elect Director Saeki, Yasumitsu         For       For          Management

3.10  Elect Director Morinobu, Shinji         For       For          Management

3.11  Elect Director Fujino, Shinji           For       For          Management

3.12  Elect Director Iwai, Ritsuya            For       For          Management

3.13  Elect Director Otsuka, Mutsutake        For       For          Management

3.14  Elect Director Fujisaki, Ichiro         For       For          Management

4.1   Appoint Statutory Auditor Obayashi,     For       For          Management

      Hiroshi                                                                   

4.2   Appoint Statutory Auditor Makino, Jiro  For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  654624105                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                  

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiroo            For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Tsujigami, Hiroshi       For       For          Management

2.8   Elect Director Okuno, Tsunehisa         For       For          Management

2.9   Elect Director Kuriyama, Hiroki         For       For          Management

2.10  Elect Director Shirai, Katsuhiko        For       For          Management

2.11  Elect Director Sakakibara, Sadayuki     For       For          Management

3.1   Appoint Statutory Auditor Ide, Akiko    For       For          Management

3.2   Appoint Statutory Auditor Iida, Takashi For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiroo            For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Tsujigami, Hiroshi       For       For          Management

2.8   Elect Director Okuno, Tsunehisa         For       For          Management

2.9   Elect Director Kuriyama, Hiroki         For       For          Management

2.10  Elect Director Shirai, Katsuhiko        For       For          Management

2.11  Elect Director Sakakibara, Sadayuki     For       For          Management

3.1   Appoint Statutory Auditor Ide, Akiko    For       For          Management

3.2   Appoint Statutory Auditor Iida, Takashi For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOMURA HOLDINGS INC.                                                           

 

Ticker:       8604           Security ID:  J59009159                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koga, Nobuyuki           For       For          Management

1.2   Elect Director Nagai, Koji              For       For          Management

1.3   Elect Director Yoshikawa, Atsushi       For       For          Management

1.4   Elect Director Suzuki, Hiroyuki         For       For          Management

1.5   Elect Director David Benson             For       For          Management

1.6   Elect Director Sakane, Masahiro         For       For          Management

1.7   Elect Director Kusakari, Takao          For       For          Management

1.8   Elect Director Fujinuma, Tsuguoki       For       Against      Management

1.9   Elect Director Kanemoto, Toshinori      For       For          Management

1.10  Elect Director Clara Furse              For       For          Management

1.11  Elect Director Michael Lim Choo San     For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 25, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       Against      Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.45 per Share                                           

4.1   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 8.0 Million                                            

      (Non-Binding)                                                             

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 67.7                                      

      Million for Performance Cycle 2013                                        

      (Non-Binding)                                                            

5.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman of the Board of Directors                                   

5.2   Reelect Dimitri Azar as Director        For       For          Management

5.3   Reelect Verena Briner as Director       For       For          Management

5.4   Reelect Srikant Datar as Director       For       For          Management

5.5   Reelect Ann Fudge as Director           For       For          Management

5.6   Reelect Pierre Landolt as Director      For       For          Management

5.7   Reelect Ulrich Lehner as Director       For       For          Management

5.8   Reelect Andreas von Planta as Director  For       For          Management

5.9   Reelect Charles Sawyers as Director     For       For          Management

5.10  Reelect Enrico Vanni as Director        For       For          Management

5.11  Reelect William Winters as Director     For       For          Management

6.1   Elect Srikant Datar as Member of the    For       Against      Management

      Compensation Committee                                                   

6.2   Elect Ann Fudge as Member of the        For       For          Management

      Compensation Committee                                                   

6.3   Elect Ulrich Lehner as Member of the    For       Against      Management

      Compensation Committee                                                    

6.4   Elect Enrico Vanni as Member of the     For       Against      Management

      Compensation Committee                                                   

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

8     Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

 

 

--------------------------------------------------------------------------------

 

NSK LTD.                                                                       

 

Ticker:       6471           Security ID:  J55505101                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Otsuka, Norio            For       For          Management

1.2   Elect Director Uchiyama, Toshihiro      For       For          Management

1.3   Elect Director Matsubara, Masahide      For       For          Management

1.4   Elect Director Mitsue, Naoki            For       For          Management

1.5   Elect Director Shibamoto, Hideyuki      For       For          Management

1.6   Elect Director Suzuki, Shigeyuki        For       For          Management

1.7   Elect Director Nogami, Saimon           For       For          Management

1.8   Elect Director Ichikawa, Tatsuo         For       For          Management

1.9   Elect Director Suzuki, Kazuo            For       Against      Management

1.10  Elect Director Obara, Yukio             For       Against      Management

1.11  Elect Director Kama, Kazuaki            For       For          Management

1.12  Elect Director Tai, Ichiro              For       For          Management

2     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

OBRASCON HUARTE LAIN S.A.                                                      

 

Ticker:       OHL            Security ID:  E7795C102                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Ratify Appointment of and Elect Josep   For       Against      Management

      Pique Camps as Director                                                   

6     Reelect Silvia Villar-Mir as Director   For       Against      Management

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

9     Authorize Issuance of Non-Convertible   For       Against      Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities                                      

      without Preemptive Rights up to EUR 3                                    

      Billion                                                                  

10    Receive Board Report on Issuance of     For       For          Management

      Bonds or Debentures                                                       

11    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

13    Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

OC OERLIKON CORPORATION AG                                                     

 

Ticker:       OERL           Security ID:  H59187106                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Ordinance Against    For       Against      Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

2.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.2   Approve Remuneration Report             For       For          Management

      (Consultative Vote)                                                      

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.27 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Elect Tim Summers as Board Chairman     For       Against      Management

      and Member of the Human Resources                                        

      Committee                                                                

5.2   Elect Carl Stadelhofer as Director and  For       Against      Management

      Member of the Human Resources Committee                                  

5.3   Elect Hans Ziegler as Director and      For       Against      Management

      Member of the Human Resources Committee                                  

5.4   Elect Kurt Hausheer as Director         For       For          Management

5.5   Elect Mikhail Lifshitz as Director      For       Against      Management

5.6   Elect Gerhard Pegam as Director         For       For          Management

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

8     Approve Remuneration of Directors in    For       Against      Management

      the Maximum Amount of CHF 2 Million                                      

9     Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Maximum                                        

      Amount of CHF 6.4 Million                                                

 

 

--------------------------------------------------------------------------------

 

OHL MEXICO S.A.B. DE C.V.                                                       

 

Ticker:       OHLMEX         Security ID:  P7356Z100                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Present Report of Audit and Corporate   For       For          Management

      Practices Committees in Accordance                                        

      with Article 43 of Securities Market                                     

      Law                                                                      

1.2   Present Reports of CEO, External        For       For          Management

      Auditor and Fiscal Obligations                                           

      Compliance, and Board's Opinion on                                       

      CEO's Report in Accordance with                                          

      Article 44 of Securities Market Law                                      

1.3   Accept Board's Report on Financial      For       For          Management

      Statements and Statutory Reports and                                     

      Present Report on Activities and                                         

      Operations Undertaken by Board                                           

2     Approve Allocation of Income and        For       For          Management

      Increase in Reserves; Set Maximum                                         

      Nominal Amount of Share Repurchase                                       

      Reserve                                                                  

3     Elect or Ratify Directors, Alternates,  For       Against      Management

      and Chairmen of Special Committees and                                   

      Approve Their Remuneration                                               

4     Appoint Legal Representatives           For       For          Management

 

 

--------------------------------------------------------------------------------

 

OHL MEXICO S.A.B. DE C.V.                                                      

 

Ticker:       OHLMEX         Security ID:  P7356Z100                           

Meeting Date: APR 23, 2014   Meeting Type: Special                             

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Clauses 10, 11, 15, 17, 21 and    For       Against      Management

      27 of Company's  Bylaws                                                  

2     Appoint Legal Representatives           For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMRON CORP.                                                                    

 

Ticker:       6645           Security ID:  J61374120                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2.1   Elect Director Tateishi, Fumio          For       For          Management

2.2   Elect Director Yamada, Yoshihito        For       For          Management

2.3   Elect Director Suzuki, Yoshinori        For       For          Management

2.4   Elect Director Sakumiya, Akio           For       For          Management

2.5   Elect Director Nitto, Koji              For       For          Management

2.6   Elect Director Toyama, Kazuhiko         For       For          Management

2.7   Elect Director Kobayashi, Eizo          For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Toru                                                           

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Ceiling for Performance-Based   For       For          Management

      Cash Compensation for Directors for                                      

      2014-2017                                                                

 

 

--------------------------------------------------------------------------------

 

OMV AG                                                                         

 

Ticker:       OMV            Security ID:  A51460110                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAY 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify Ernst & Young as Auditors        For       For          Management

7.1   Approve Performance Share Plan for Key  For       For          Management

      Employees                                                                

7.2   Approve Matching Share Plan for         For       Against      Management

      Management Board Members                                                 

8.1   Elect Supervisory Board Member          For       Against      Management

      Murtadha Al Hashmi                                                       

8.2   Elect Supervisory Board Member Alyazia  For       Against      Management

      Ali Saleh Al Kuwaiti                                                      

8.3   Elect Supervisory Board Member          For       For          Management

      Wolfgang C. Berndt                                                       

8.4   Elect Supervisory Board Member Elif     For       For          Management

      Bilgi Zapparoli                                                          

8.5   Elect Supervisory Board Member Helmut   For       Against      Management

      Draxler                                                                   

8.6   Elect Supervisory Board Member Roy      For       For          Management

      Franklin                                                                 

8.7   Elect Supervisory Board Member Rudolf   For       Against      Management

      Kemler                                                                   

8.8   Elect Supervisory Board Member Wolfram  For       Against      Management

      Littich                                                                  

8.9   Elect Supervisory Board Member Herbert  For       For          Management

      Stepic                                                                   

8.10  Elect Supervisory Board Member Herbert  For       Against      Management

      Werner                                                                    

9     Approve Creation of EUR 32.7 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights to Guarantee Conversion Rights                                    

      for Share Plans                                                          

 

 

--------------------------------------------------------------------------------

 

ORANGE                                                                          

 

Ticker:       ORA            Security ID:  F6866T100                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

4     Approve Transaction with Bernard Dufau  For       For          Management

      Re: Compensation                                                         

5     Reelect Stephane Richard as Director    For       Against      Management

6     Elect Patrice Brunet as Representative  For       Against      Management

      of Employee Shareholders to the Board                                    

7     Elect Jean-Luc Burgain as               For       Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 750,000                                      

9     Advisory Vote on Compensation of        For       For          Management

      Stephane Richard, Chairman and CEO                                        

10    Advisory Vote on Compensation of        For       For          Management

      Gervais Pellissier, Vice-CEO                                             

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Amend Article 15.1 of Bylaws Re: Board  For       For          Management

      Decisions                                                                 

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

OTSUKA HOLDINGS CO LTD                                                         

 

Ticker:       4578           Security ID:  J63117105                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Change Fiscal Year    For       For          Management

      End                                                                      

2.1   Elect Director Otsuka, Akihiko          For       For          Management

2.2   Elect Director Otsuka, Ichiro           For       For          Management

2.3   Elect Director Higuchi, Tatsuo          For       For          Management

2.4   Elect Director Makise, Atsumasa         For       For          Management

2.5   Elect Director Matsuo, Yoshiro          For       For          Management

2.6   Elect Director Tobe, Sadanobu           For       For          Management

2.7   Elect Director Watanabe, Tatsuro        For       For          Management

2.8   Elect Director Hirotomi, Yasuyuki       For       For          Management

2.9   Elect Director Kawaguchi, Juichi        For       For          Management

2.10  Elect Director Konose, Tadaaki          For       For          Management

3.1   Appoint Statutory Auditor Imai,         For       For          Management

      Takaharu                                                                 

3.2   Appoint Statutory Auditor Nakai,        For       For          Management

      Akihito                                                                  

3.3   Appoint Statutory Auditor Yahagi,       For       For          Management

      Norikazu                                                                 

3.4   Appoint Statutory Auditor Sugawara,     For       Against      Management

      Hiroshi                                                                  

 

 

--------------------------------------------------------------------------------

 

PANDORA HOLDING CO                                                              

 

Ticker:       PNDORA         Security ID:  K7681L102                           

Meeting Date: AUG 13, 2013   Meeting Type: Special                             

Record Date:  AUG 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bjorn Gulden as Director          For       For          Management

2     Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

PANDORA HOLDING CO                                                             

 

Ticker:       PNDORA         Security ID:  K7681L102                            

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3.1   Approve Remuneration of Directors for   For       For          Management

      2013                                                                     

3.2   Approve Remuneration of Directors fro   For       For          Management

      2014                                                                      

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 6.50 Per Share                                          

5     Approve Discharge of Management and     For       For          Management

      Board                                                                    

6a1   Approve Amendments to Company's         Against   Against      Shareholder

      Notices Convening Annual General                                          

      Meetings                                                                 

6a2   Approve Changes to Company's Website    Against   Against      Shareholder

6a3   Provide Meal to Shareholder at AGM      Against   Against      Shareholder

6b1   Approve DKK 2 Million Reduction in      For       For          Management

      Share Capital via Share Cancellation                                     

6b2a  Amend Articles Re: Editorial Amendments For       For          Management

6b2b  Amend Articles Re: Share Registrar      For       For          Management

6b2c  Amend Articles Re: Attendign General    For       For          Management

      Meeting                                                                  

6b2d  Amend Articles Re: Postal Vote Deadline For       For          Management

6b2e  Amend Articles Re: Board of Directors   For       For          Management

6b2f  Approve Publication of Information in   For       For          Management

      English                                                                   

6b3   Approve Amendments to Remuneration      For       For          Management

      Policy                                                                   

6b4   Approve Amendments toGuidelines on      For       For          Management

      Incentive Payment.                                                       

6b5   Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                            

      Registration with Danish Authorities                                     

7a    Reelect Marcello Bottoli as Director    For       For          Management

7b    Reelect Christian Frigast as Director   For       For          Management

7c    Reelect Bjorn Gulden as Director        For       For          Management

7d    Reelect Andrea Alvey as Director        For       For          Management

7e    Reelect Torben Sorensen as Director     For       For          Management

7f    Reelect Nikolaj Vejlsgaard as Director  For       For          Management

7g    Reelect Ronica Wang as Director         For       For          Management

7h    Reelect Anders Boyer-Sogaard as         For       For          Management

      Director                                                                 

7i    Elect Per Bank as New Director          For       For          Management

7j    Elect Michael Sorensen as New Director  For       For          Management

8     Ratify Ernst & Young as Auditors        For       Abstain      Management

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V101                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

4.b.1 Elect Jose Guimaraes Monforte as        None      For          Shareholder

      Director Nominated by Preferred                                           

      Shareholders                                                             

4.b.2 Elect Jose Gerdau Johannpeter as        None      Against      Shareholder

      Director Nominated by Preferred                                           

      Shareholders                                                             

6.b.1 Elect Walter Luis Bernardes Albertoni   None      For          Shareholder

      and Roberto Lamb (Alternate) as Fiscal                                    

      Council Members Nominated by Preferred                                   

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

PORTO SEGURO SA                                                                

 

Ticker:       PSSA3          Security ID:  P7905C107                           

Meeting Date: MAR 28, 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     Ratify Board Deliberations Re:          For       Did Not Vote Management

      Interest-On-Capital-Stock Payments                                       

4     Approve Dividends                       For       Did Not Vote Management

5     Approve Date of Dividend and            For       Did Not Vote Management

      Interest-On-Capital-Stock Payments                                       

6     Elect Directors, Chairman, and          For       Did Not Vote Management

      Vice-Chairman of the Board                                               

7     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors, and                                   

      Audit Committee Members                                                  

 

 

--------------------------------------------------------------------------------

 

PORTO SEGURO SA                                                                

 

Ticker:       PSSA3          Security ID:  P7905C107                           

Meeting Date: MAR 28, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Company Headquarters For       Did Not Vote Management

2     Amend Article 14                        For       Did Not Vote Management

3     Amend Articles                          For       Did Not Vote Management

4     Consolidate Bylaws                      For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

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                                                        

 

 

--------------------------------------------------------------------------------

 

PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: APR 04, 2014   Meeting Type: Annual                               

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, including        For       For          Management

      Commissioners' Supervisory Report                                        

2     Ratify Company's Financial Statements   For       For          Management

      and Report of Partnership and                                            

      Community Development Program (PCDP)                                     

      and Discharge Directors and                                              

      Commissioners                                                            

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Auditors of the Company and     For       For          Management

      PCDP                                                                     

6     Elect Directors and Commissioners       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect Jose    For       For          Management

      Angel Partearroyo Martin as Director                                     

5.2   Elect Socorro Fernandez Larrea as       For       For          Management

      Director                                                                 

5.3   Elect Antonio Gomez Ciria as Director   For       For          Management

6.1   Authorize Share Repurchase Program      For       For          Management

6.2   Approve Stock-for-Salary Plan           For       For          Management

6.3   Void Previous Share Repurchase          For       For          Management

      Authorization                                                            

7.1   Approve Remuneration Policy Report      For       For          Management

7.2   Approve Remuneration of Directors for   For       For          Management

      FY 2013                                                                  

7.3   Approve Remuneration of Directors for   For       For          Management

      FY 2014                                                                   

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Receive Corporate Governance Report     None      None         Management

 

 

--------------------------------------------------------------------------------

 

RHB CAPITAL BHD                                                                

 

Ticker:       RHBCAP         Security ID:  Y7283N105                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend of MYR 0.103     For       For          Management

      Per Share                                                                

2     Elect Azlan Zainol as Director          For       For          Management

3     Elect Faisal Siraj as Director          For       For          Management

4     Elect Mohamed Din Datuk Nik Yusoff as   For       For          Management

      Director                                                                 

5     Approve Remuneration of Directors       For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and 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 Mohamed Khadar Merican to       For       For          Management

      Continue Office as an Independent                                        

      Non-Executive Director                                                   

 

 

--------------------------------------------------------------------------------

 

RIO TINTO LTD.                                                                 

 

Ticker:       RIO            Security ID:  Q81437107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Financial Statements and    For       For          Management

      Reports of the Directors and Auditors                                    

2     Approve Remuneration Policy Report for  For       For          Management

      UK Law Purposes                                                           

3     Approve the Director's Report on        For       For          Management

      Remuneration                                                             

4     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

5     Approve the Potential Termination of    For       For          Management

      Benefits for Australian Law Purposes                                     

6     Elect Anne Lauvergeon as Director       For       For          Management

7     Elect Simon Thompson as Director        For       For          Management

8     Elect Robert Brown as Director          For       For          Management

9     Elect Jan du Plessis as Director        For       For          Management

10    Elect Michael Fitzpatrick as Director   For       For          Management

11    Elect Ann Godbehere as Director         For       For          Management

12    Elect Richard Goodmanson as Director    For       For          Management

13    Elect Lord Kerr as Director             For       For          Management

14    Elect Chris Lynch as Director           For       For          Management

15    Elect Paul Tellier as Director          For       For          Management

16    Elect John Varley as Director           For       For          Management

17    Elect Sam Walsh as Director             For       For          Management

18    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

19    Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of the Auditors                                              

20    Approve the Renewal of Off- Market and  For       For          Management

      On-Market Share Buyback Authorities                                      

 

 

--------------------------------------------------------------------------------

 

ROLLS-ROYCE HOLDINGS PLC                                                       

 

Ticker:       RR.            Security ID:  G76225104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Lee Hsien Yang as Director        For       For          Management

5     Elect Warren East as Director           For       For          Management

6     Re-elect Ian Davis as Director          For       For          Management

7     Re-elect John Rishton as Director       For       For          Management

8     Re-elect Dame Helen Alexander as        For       For          Management

      Director                                                                 

9     Re-elect Lewis Booth as Director        For       For          Management

10    Re-elect Sir Frank Chapman as Director  For       For          Management

11    Re-elect James Guyette as Director      For       For          Management

12    Re-elect John McAdam as Director        For       For          Management

13    Re-elect Mark Morris as Director        For       For          Management

14    Re-elect John Neill as Director         For       For          Management

15    Re-elect Colin Smith as Director        For       For          Management

16    Re-elect Jasmin Staiblin as Director    For       For          Management

17    Appoint KPMG LLP as Auditors            For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

19    Approve Payment to Shareholders         For       For          Management

20    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

21    Approve Performance Share Plan          For       For          Management

22    Approve Deferred Share Bonus Plan       For       For          Management

23    Approve Increase in Aggregate           For       For          Management

      Compensation Ceiling for Non-executive                                   

      Directors                                                                

24    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

ROYAL BANK OF 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                                                  

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Euleen Goh as Director            For       For          Management

5     Elect Patricia Woertz as Director       For       For          Management

6     Elect Ben van Beurden as Director       For       For          Management

7     Re-elect Guy Elliott as Director        For       For          Management

8     Re-elect Simon Henry as Director        For       For          Management

9     Re-elect Charles Holliday as Director   For       For          Management

10    Re-elect Gerard Kleisterlee as Director For       For          Management

11    Re-elect Jorma Ollila as Director       For       For          Management

12    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

13    Re-elect Linda Stuntz as Director       For       For          Management

14    Re-elect Hans Wijers as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve Long Term Incentive Plan        For       For          Management

22    Approve Deferred Bonus Plan             For       For          Management

23    Approve Restricted Share Plan           For       For          Management

24    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  780259107                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 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     Elect Euleen Goh as Director            For       For          Management

5     Elect Patricia Woertz as Director       For       For          Management

6     Elect Ben van Beurden as Director       For       For          Management

7     Re-elect Guy Elliott as Director        For       For          Management

8     Re-elect Simon Henry as Director        For       For          Management

9     Re-elect Charles Holliday as Director   For       For          Management

10    Re-elect Gerard Kleisterlee as Director For       For          Management

11    Re-elect Jorma Ollila as Director       For       For          Management

12    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

13    Re-elect Linda Stuntz as Director       For       For          Management

14    Re-elect Hans Wijers as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve Long Term Incentive Plan        For       For          Management

22    Approve Deferred Bonus Plan             For       For          Management

23    Approve Restricted Share Plan           For       For          Management

24    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

 

 

--------------------------------------------------------------------------------

 

SA GROUPE DELHAIZE                                                             

 

Ticker:       DELB           Security ID:  B33432129                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.56 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7.1   Reelect Mats Jansson as Director        For       For          Management

7.2   Reelect William G. McEwan as Director   For       For          Management

7.3   Reelect Jack L. Stahl as Director       For       For          Management

7.4   Elect Johnny Thijs as Director          For       For          Management

8.1   Indicate Mats Jansson as Independent    For       For          Management

      Board Member                                                              

8.2   Indicate William G. McEwan as           For       For          Management

      Independent Board Member                                                 

8.3   Indicate Jack L. Stahl as Independent   For       For          Management

      Board Member                                                             

8.4   Indicate Johnny Thijs as Independent    For       For          Management

      Board Member                                                              

9     Renew Appointment of Deloitte as        For       For          Management

      Auditors                                                                 

10    Approve Remuneration Report             For       Against      Management

11    Approve Remuneration of Directors       For       For          Management

12    Approve Delhaize Group 2014 EU          For       For          Management

      Performance Stock Unit Plan                                               

13    Approve Change-of-Control Clause Re:    For       Against      Management

      Item 12                                                                  

14    Approve Change-of-Control Clause Re:    For       For          Management

      Credit Facility                                                          

15    Approve Change-of-Control Clause Re:    For       For          Management

      Early Redemption of Bonds, Convertible                                   

      Bonds or Medium-Term Notes                                               

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                           

 

 

--------------------------------------------------------------------------------

 

SAWAI PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4555           Security ID:  J69811107                            

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Sawai, Hiroyuki          For       For          Management

2.2   Elect Director Sawai, Mitsuo            For       For          Management

2.3   Elect Director Iwasa, Takashi           For       For          Management

2.4   Elect Director Toya, Harumasa           For       For          Management

2.5   Elect Director Kimura, Keiichi          For       For          Management

2.6   Elect Director Kodama, Minoru           For       For          Management

2.7   Elect Director Sawai, Kenzo             For       For          Management

2.8   Elect Director Tokuyama, Shinichi       For       For          Management

2.9   Elect Director Sugao, Hidefumi          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SBERBANK OF RUSSIA                                                              

 

Ticker:       SBER           Security ID:  X76317100                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Ratify Auditor                          For       For          Management

5.1   Elect Martin Gilman as Director         None      For          Management

5.2   Elect Valery Goreglyad as Director      None      Against      Management

5.3   Elect German Gref as Director           None      Against      Management

5.4   Elect Yevsey Gurvich as Director        None      Against      Management

5.5   Elect Bella Zlatkis as Director         None      Against      Management

5.6   Elect Nadezhda Ivanova as Director      None      Against      Management

5.7   Elect Sergey Ignatyev as Director       None      Against      Management

5.8   Elect Peter Kralich as Director         None      For          Management

5.9   Elect Alexei Kudrin as Director         None      Against      Management

5.10  Elect Georgy Luntovsky as Director      None      Against      Management

5.11  Elect Vladimir Mau as Director          None      For          Management

5.12  Elect Gennady Melikyan as Director      None      Against      Management

5.13  Elect Leif Pagrotski as Director        None      For          Management

5.14  Elect Alessandro Profumo as Director    None      Against      Management

5.15  Elect Sergey Sinelnikov-Murylev as      None      For          Management

      Director                                                                  

5.16  Elect Dmitriy Tulin as Member as        None      For          Management

      Director                                                                 

5.17  Elect Nadia Wells as Member as Director None      For          Management

5.18  Elect Sergey Shvetsov as Director       None      Against      Management

6.1   Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                         

6.2   Elect Vladimir Volkov as Member of      For       For          Management

      Audit Commission                                                         

6.3   Elect Tatiyana Domanskaya as Member of  For       For          Management

      Audit Commission                                                         

6.4   Elect Yuliya Isakhanova as Member of    For       For          Management

      Audit Commission                                                         

6.5   Elect Aleksey Minenko as Member of      For       For          Management

      Audit Commission                                                         

6.6   Elect Olga Polyakova as Member of       For       For          Management

      Audit Commission                                                          

6.7   Elect Natalia Revina as Member of       For       For          Management

      Audit Commission                                                         

7     Approve New Edition of Charter          For       For          Management

8     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

9     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

10    Approve New Edition of Regulations on   For       For          Management

      Audit Commission                                                          

11    Approve New Edition of Regulations on   For       For          Management

      Management                                                               

12    Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

 

 

--------------------------------------------------------------------------------

 

SEKISUI HOUSE LTD.                                                             

 

Ticker:       1928           Security ID:  J70746136                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  JAN 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Wada, Isami              For       For          Management

2.2   Elect Director Abe, Toshinori           For       For          Management

2.3   Elect Director Wada, Sumio              For       For          Management

2.4   Elect Director Inagaki, Shiro           For       For          Management

2.5   Elect Director Saegusa, Teruyuki        For       For          Management

2.6   Elect Director Wakui, Shiro             For       For          Management

2.7   Elect Director Hirabayashi, Fumiaki     For       For          Management

2.8   Elect Director Iku, Tetsuo              For       For          Management

2.9   Elect Director Uchida, Takashi          For       For          Management

2.10  Elect Director Suguro, Fumiyasu         For       For          Management

2.11  Elect Director Nishida, Kumpei          For       For          Management

3     Appoint Statutory Auditor Yoshida,      For       For          Management

      Kengo                                                                    

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

SESA STERLITE LTD.                                                              

 

Ticker:       500295         Security ID:  78413F103                           

Meeting Date: JAN 18, 2014   Meeting Type: Special                             

Record Date:  JAN 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Borrowing Powers    For       Against      Management

2     Approve Pledging of Assets for Debt     For       Against      Management

3     Approve Appointment and Remuneration    For       For          Management

      of N. Agarwal as Executive                                               

      Vice-Chairman                                                             

4     Approve Appointment and Remuneration    For       For          Management

      of M.S. Mehta as CEO                                                     

5     Approve Change in Designation of P.K.   For       For          Management

      Mukherjee from Managing Director to                                      

      Executive Director (Iron Ore Business)                                   

      and Approve His Remuneration                                             

 

 

--------------------------------------------------------------------------------

 

SEVEN & I HOLDINGS CO LTD                                                      

 

Ticker:       3382           Security ID:  J7165H108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Suzuki, Toshifumi        For       For          Management

2.2   Elect Director Murata, Noritoshi        For       For          Management

2.3   Elect Director Goto, Katsuhiro          For       For          Management

2.4   Elect Director Kobayashi, Tsuyoshi      For       For          Management

2.5   Elect Director Ito, Junro               For       For          Management

2.6   Elect Director Takahashi, Kunio         For       For          Management

2.7   Elect Director Shimizu, Akihiko         For       For          Management

2.8   Elect Director Isaka, Ryuichi           For       For          Management

2.9   Elect Director Anzai, Takashi           For       For          Management

2.10  Elect Director Otaka, Zenko             For       For          Management

2.11  Elect Director Scott Trevor Davis       For       For          Management

2.12  Elect Director Tsukio, Yoshio           For       For          Management

2.13  Elect Director Ito, Kunio               For       For          Management

2.14  Elect Director Yonemura, Toshiro        For       For          Management

3.1   Appoint Statutory Auditor Nomura, Hideo For       For          Management

3.2   Appoint Statutory Auditor Hayakawa,     For       For          Management

      Tadao                                                                    

3.3   Appoint Statutory Auditor Suzuki, Yoko  For       For          Management

3.4   Appoint Statutory Auditor Fujinuma,     For       For          Management

      Tsuguoki                                                                 

3.5   Appoint Statutory Auditor Kiriyama,     For       For          Management

      Kazuko                                                                   

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                        

 

 

--------------------------------------------------------------------------------

 

SIBANYE GOLD LTD                                                               

 

Ticker:       SGL            Security ID:  S7627H100                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  JUN 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

2     Elect Zola Skweyiya as Director         For       For          Management

3     Re-elect Sello Moloko as Director       For       For          Management

4     Re-elect Neal Froneman as Director      For       For          Management

5     Re-elect Charl Keyter as Director       For       For          Management

6     Re-elect Keith Rayner as Director       For       For          Management

7     Re-elect Keith Rayner as Chairman of    For       For          Management

      the Audit Committee                                                       

8     Re-elect Rick Menell as Member of the   For       For          Management

      Audit Committee                                                          

9     Re-elect Nkosemntu Nika as Member of    For       For          Management

      the Audit Committee                                                      

10    Re-elect Susan van der Merwe as Member  For       For          Management

      of the Audit Committee                                                   

11    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

1     Approve Remuneration Policy             For       For          Management

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                       

      Corporation                                                              

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                           

 

 

--------------------------------------------------------------------------------

 

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                                                               

 

 

--------------------------------------------------------------------------------

 

SK TELECOM CO.                                                                  

 

Ticker:       017670         Security ID:  Y4935N104                           

Meeting Date: MAR 21, 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 8,400 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Ha Sung-Min as Inside Director  For       For          Management

3.2   Reelect Chung Jay-Young as Outside      For       For          Management

      Director                                                                 

3.3   Elect Lee Jae-Hoon as Outside Director  For       For          Management

3.4   Elect Ahn Jae-Hyun as Outside Director  For       For          Management

4     Elect Ahn Jae-Hyun as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SKANDINAVISKA ENSKILDA BANKEN                                                   

 

Ticker:       SEB A          Security ID:  W25381141                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.00 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Receive Report on Work of Nomination    None      None         Management

      Committee                                                                

13    Determine Number of Members (11);       For       For          Management

      Determine Number of Auditors (1)                                          

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.75 Million for                                       

      Chairman, SEK 750,000 for the Vice                                        

      Chairmen, and SEK 625,000 for Other                                      

      Directors: Approve Remuneration for                                      

      Committee Work, Approve Remuneration                                     

      of Auditors                                                              

15    Reelect Johan Andresen, Signhild        For       For          Management

      Hansen, Samir Brikho, Annika                                             

      Falkengren, Winnie Fok, Urban Jansson,                                   

      Birgitta Kantona, Tomas Nicolin, Sven                                    

      Nyman, Jesper Ovesen, and Marcus                                         

      Wallenberg (Chairman) as Directors                                       

16    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18a   Approve Share Deferral Plan for         For       For          Management

      President, Group Executive Committee,                                    

      and Certain Other Executive Managers                                     

18b   Approve Share Matching Plan for         For       For          Management

      Executive Management and Key Employees                                   

18c   Approve Profit Sharing Program          For       For          Management

19a   Authorize Repurchase of up to Two       For       For          Management

      Percent of Issued Shares                                                 

19b   Authorize Repurchase of Class A and/or  For       For          Management

      Class C Shares of up to Ten Percent of                                   

      Issued Shares and Reissuance of                                          

      Repurchased Shares in Connection with                                    

      Long-Term Incentive Plan                                                 

19c   Authorize Reissuance of Repurchased     For       For          Management

      Class A Shares in Connection with 2014                                   

      Long-Term Equity Programmes                                              

20    Fix Maximum Variable Compensation Ratio For       For          Management

21    Approve Proposal Concerning the         For       For          Management

      Appointment of Auditors in Foundations                                   

      Without Own Management                                                    

22    Assign the Board/CEO to Take the        None      Against      Shareholder

      Initiative to an Integration Institute                                   

      in Landskrona - Ven - Copenhagen and                                      

      to Give a First Contribution in a                                        

      Suitable Manner                                                          

23    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SMURFIT KAPPA GROUP PLC                                                        

 

Ticker:       SK3            Security ID:  G8248F104                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect John Moloney as Director          For       For          Management

6a    Re-elect Liam O'Mahony as Director      For       For          Management

6b    Re-elect Gary McGann as Director        For       For          Management

6c    Re-elect Anthony Smurfit as Director    For       For          Management

6d    Re-elect Ian Curley as Director         For       For          Management

6e    Re-elect Frits Beurskens as Director    For       For          Management

6f    Re-elect Christel Bories as Director    For       For          Management

6g    Re-elect Thomas Brodin as Director      For       For          Management

6h    Re-elect Irial Finan as Director        For       For          Management

6i    Re-elect Samuel Mencoff as Director     For       For          Management

6j    Re-elect Roberto Newell as Director     For       For          Management

6k    Re-elect Nicanor Restrepo as Director   For       For          Management

6l    Re-elect Paul Stecko as Director        For       For          Management

6m    Re-elect Rosemary Thorne as Director    For       For          Management

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

9     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

10    Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                           

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

SNAM SPA                                                                       

 

Ticker:       SRG            Security ID:  T8578L107                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOCIETE GENERALE                                                               

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                          

4     Approve Auditors' Special Report        For       For          Management

      Mentioning the Absence of                                                

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of        For       For          Management

      Frederic Oudea, Chairman and CEO                                         

6     Advisory Vote on Compensation of        For       For          Management

      Severin Cabannes, Jean-Francois                                          

      Sammarcelli and Bernardo Sanchez                                         

      Incera, Vice-CEOs                                                        

7     Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2013 to Senior                                   

      Management, Responsible Officers and                                     

      Regulated Risk-Takers                                                    

8     Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

9     Reelect Robert Castaigne as Director    For       For          Management

10    Elect Lorenzo Bini Smaghi as Director   For       For          Management

11    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 399 Million                                        

      and/or Capitalization of Reserves of                                     

      up to EUR 550 Million                                                    

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 99.839 Million                                     

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

16    Authorize Issuance of Convertible       For       For          Management

      Bonds for Private Placements without                                     

      Preemptive Rights, up to Aggregate                                        

      Nominal Ammount of EUR 99.839 Million                                    

17    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                             

18    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SOFTBANK CORP.                                                                 

 

Ticker:       9984           Security ID:  J75963108                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Goto, Yoshimitsu         For       For          Management

2.2   Elect Director Fujihara, Kazuhiko       For       For          Management

2.3   Elect Director Nagamori, Shigenobu      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOULBRAIN CO LTD.                                                              

 

Ticker:       036830         Security ID:  Y85634106                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                               

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 450 per Share                                                        

2     Elect Lee Yong-Hoon as Outside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                          

 

 

--------------------------------------------------------------------------------

 

STAGECOACH GROUP PLC                                                           

 

Ticker:       SGC            Security ID:  G8403M233                           

Meeting Date: AUG 30, 2013   Meeting Type: Annual                              

Record Date:  AUG 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Final Dividend                  For       For          Management

4     Elect Gregor Alexander as Director      For       For          Management

5     Elect Ross Paterson as Director         For       For          Management

6     Re-elect Ewan Brown as Director         For       For          Management

7     Re-elect Ann Gloag as Director          For       For          Management

8     Re-elect Martin Griffiths as Director   For       For          Management

9     Re-elect Helen Mahy as Director         For       For          Management

10    Re-elect Sir Brian Souter as Director   For       Abstain      Management

11    Re-elect Garry Watts as Director        For       For          Management

12    Re-elect Phil White as Director         For       For          Management

13    Re-elect Will Whitehorn 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    Approve Executive Participation Plan    For       For          Management

18    Approve Long Term Incentive Plan        For       For          Management

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                                                        

 

 

--------------------------------------------------------------------------------

 

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                                                                

 

 

--------------------------------------------------------------------------------

 

SUMITOMO CORP.                                                                 

 

Ticker:       8053           Security ID:  J77282119                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2.1   Elect Director Omori, Kazuo             For       For          Management

2.2   Elect Director Nakamura, Kuniharu       For       For          Management

2.3   Elect Director Sasaki, Shinichi         For       For          Management

2.4   Elect Director Kawahara, Takuro         For       For          Management

2.5   Elect Director Togashi, Kazuhisa        For       For          Management

2.6   Elect Director Abe, Yasuyuki            For       For          Management

2.7   Elect Director Hidaka, Naoki            For       For          Management

2.8   Elect Director Inohara, Hiroyuki        For       For          Management

2.9   Elect Director Kanegae, Michihiko       For       For          Management

2.10  Elect Director Fujita, Masahiro         For       For          Management

2.11  Elect Director Harada, Akio             For       For          Management

2.12  Elect Director Matsunaga, Kazuo         For       For          Management

3     Appoint Statutory Auditor Yuki,         For       For          Management

      Nobuhiko                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

SUMITOMO ELECTRIC INDUSTRIES LTD.                                              

 

Ticker:       5802           Security ID:  J77411114                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Matsumoto, Masayoshi     For       For          Management

3.2   Elect Director Takenaka, Hiroyuki       For       For          Management

3.3   Elect Director Uchioke, Fumikiyo        For       For          Management

3.4   Elect Director Nishida, Mitsuo          For       For          Management

3.5   Elect Director Tanaka, Shigeru          For       For          Management

3.6   Elect Director Nakajima, Makoto         For       For          Management

3.7   Elect Director Yano, Atsushi            For       For          Management

3.8   Elect Director Kawai, Fumiyoshi         For       For          Management

3.9   Elect Director Ushijima, Nozomi         For       For          Management

3.10  Elect Director Hiramatsu, Kazuo         For       For          Management

3.11  Elect Director Saito, Shigeo            For       For          Management

3.12  Elect Director Ito, Junji               For       For          Management

3.13  Elect Director Tani, Makoto             For       For          Management

3.14  Elect Director Kasui, Yoshitomo         For       For          Management

4.1   Appoint Statutory Auditor Inayama,      For       For          Management

      Hideaki                                                                  

4.2   Appoint Statutory Auditor Hayashi, Kan  For       Against      Management

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Miyata, Koichi           For       For          Management

2.2   Elect Director Kurumatani, Nobuaki      For       For          Management

2.3   Elect Director Inoue, Atsuhiko          For       For          Management

2.4   Elect Director Ota, Jun                 For       For          Management

2.5   Elect Director Yokoyama, Yoshinori      For       For          Management

3     Appoint Statutory Auditor Nakao,        For       For          Management

      Kazuhiko                                                                 

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC                                                               

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

1.2   Elect Director Dominic D'Alessandro     For       For          Management

1.3   Elect Director W. Douglas Ford          For       For          Management

1.4   Elect Director John D. Gass             For       For          Management

1.5   Elect Director Paul Haseldonckx         For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Jacques Lamarre          For       For          Management

1.8   Elect Director Maureen McCaw            For       For          Management

1.9   Elect Director Michael W. O'Brien       For       For          Management

1.10  Elect Director James W. Simpson         For       For          Management

1.11  Elect Director Eira M. Thomas           For       For          Management

1.12  Elect Director Steven W. Williams       For       For          Management

1.13  Elect Director Michael M. Wilson        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                                                     

 

 

--------------------------------------------------------------------------------

 

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       For          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                                                         

 

 

--------------------------------------------------------------------------------

 

SVENSKA CELLULOSA AB (SCA)                                                     

 

Ticker:       SCA B          Security ID:  W90152120                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive Review by Chairman and CEO      None      None         Management

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.75 Per Share                                          

8c    Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                              

10    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                       

11    Approve Remuneration of Directors in    For       Against      Management

      the Amount of SEK 2.1 Million for                                        

      Chairman, and SEK 700,000 for                                             

      Non-Executive Directors; Approve                                         

      Remuneration for Committee Work;                                         

      Approve Remuneration of Auditors                                         

12    Reelect Par Boman, Rolf Borjesson, Jan  For       For          Management

      Johansson, Leif Johansson, Sverker                                       

      Martin-Lof (Chairman), Bert Nordberg,                                    

      Anders Nyren, Louise Svanberg, and                                       

      Barbara Thoralfsson as Directors                                         

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

14    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SWEDBANK AB                                                                     

 

Ticker:       SWED A         Security ID:  W9423X102                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7b    Receive Auditor's Report                None      None         Management

7c    Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 10.10 Per Share                                         

10    Approve Discharge of Board and          For       For          Management

      President                                                                 

11    Determine Number of Members `(9) and    For       For          Management

      Deputy Members of Board                                                  

12    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration of Auditors                                         

13    Reelect Ulrika Francke, Goran Hedman,   For       For          Management

      Lars Idermark, Anders Igel, Pia                                          

      Rudengren, Anders Sundstrom (chair),                                     

      Karl-Henrik Sundstrom, and Siv                                           

      Svensson as Directors; Elect                                             

      Maj-Charlotte Wallin as New Director                                     

14    Ratify Deloitte as Auditors             For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Amend Articles Re: Remove References    For       For          Management

      to Preference Shares and C Shares                                        

18    Authorize Repurchase Authorization for  For       For          Management

      Trading in Own Shares                                                     

19    Authorize General Share Repurchase      For       For          Management

      Program                                                                  

20    Approve Issuance of Convertibles        For       For          Management

      without Preemptive Rights                                                

21a   Approve Common Deferred Share Bonus     For       For          Management

      Plan                                                                     

21b   Approve Deferred Share Bonus Plan for   For       For          Management

      Key Employees                                                            

21c   Approve Equity Plan Financing to        For       For          Management

      Participants of 2014 and Previous                                        

      Programs                                                                 

22    Approve Special Investigation into      None      Against      Shareholder

      Carl Erik Stalberg's Time as Chairman                                     

      as well as the Reasonableness of his                                     

      Pension Agreement                                                        

23    Approve Formation of a                  None      Against      Shareholder

      Landskrona-Ven-Copenhagen Integration                                    

      Institute                                                                

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SWISS LIFE HOLDING                                                             

 

Ticker:       SLHN           Security ID:  ADPV20745                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 5.50 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  

3     Approve Discharge of Board              For       For          Management

4.1   Amend Articles Re: Corporate            For       For          Management

      Governance and Editorial Changes                                          

      (Ordinance Against Excessive                                             

      Remuneration at Listed Companies)                                        

4.2   Amend Articles Re: Remuneration         For       Against      Management

      (Ordinance Against Excessive                                             

      Remuneration at Listed Companies)                                        

5.1   Reelect Rolf Doerig as Director and     For       For          Management

      Board Chairman                                                           

5.2   Reelect Wolf Becke as Director          For       For          Management

5.3   Reelect Gerold Buehrer as Director      For       For          Management

5.4   Reelect Ueli Dietiker as Director       For       For          Management

5.5   Reelect Damir Filipovic as Director     For       For          Management

5.6   Reelect Frank Keuper as Director        For       For          Management

5.7   Reelect Henry Peter as Director         For       For          Management

5.8   Reelect Frank Schnewlin as Director     For       For          Management

5.9   Reelect Franziska Tschudi Sauber as     For       For          Management

      Director                                                                  

5.10  Reelect Klaus Tschuetscher as Director  For       For          Management

5.11  Elect Adrienne Corboud Fumagalli as     For       For          Management

      Director                                                                  

5.12  Appoint Gerold Buehrer as Member of     For       For          Management

      the Compensation Committee                                               

5.13  Appoint Frank Schnewlin as Member of    For       For          Management

      the Compensation Committee                                               

5.14  Appoint Franziska Tschudi Sauber as     For       For          Management

      Member of the Compensation Committee                                      

6     Designate Andreas Zuercher as           For       For          Management

      Independent Proxy                                                        

7     Ratify PricewaterhouseCoopers Ltd as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SWISSCOM AG                                                                    

 

Ticker:       SCMN           Security ID:  H8398N104                           

Meeting Date: APR 07, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 22 per Share                                             

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

4.2   Amend Articles Re: Remuneration         For       Against      Management

      (Ordinance Against Excessive                                             

      Remuneration at Listed Companies)                                        

4.3   Amend Articles Re: Further Amendments   For       For          Management

      Required by Ordinance Against                                            

      Excessive Remuneration at Listed                                         

      Companies                                                                

5.1   Reelect Barbara Frei as Director        For       For          Management

5.2   Reelect Hugo Berger as Director         For       For          Management

5.3   Reelect Michel Gobet as Director        For       For          Management

5.4   Reelect Torsten Kreindl as Director     For       For          Management

5.5   Reelect Catherine Muehlemann as         For       For          Management

      Director                                                                 

5.6   Reelect Theophil Schlatter as Director  For       For          Management

5.7   Elect Frank Esser as Director           For       For          Management

5.8   Reelect Hansueli Loosli as Director     For       For          Management

5.9   Elect Hansueli Loosli as Board Chairman For       For          Management

6.1   Appoint Barbara Frei as Member of the   For       For          Management

      Compensation Committee                                                   

6.2   Appoint Thorsten Kreindl as Member of   For       For          Management

      the Compensation Committee                                               

6.3   Appoint Hansueli Loosli as Member       For       For          Management

      without voting rights of the                                             

      Compensation Committee                                                   

6.4   Appoint Theophil Schlatter as Member    For       For          Management

      of the Compensation Committee                                            

6.5   Appoint Hans Werder as Member of the    For       For          Management

      Compensation Committee                                                   

7     Designate Reber Rechtsanwaelte as       For       For          Management

      Independent Proxy                                                         

8     Ratify KPMG AG as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAISHIN FINANCIAL HOLDING CO., LTD.                                             

 

Ticker:       2887           Security ID:  Y84086100                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets and Approve Amendments to                                      

      Trading Procedures Governing                                              

      Derivatives Products                                                     

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  Y85740267                           

Meeting Date: JUN 27, 2014   Meeting Type: Special                             

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Payment of Minimum              For       Against      Management

      Remuneration to R. Pisharody,                                            

      Executive Director (Commercial                                           

      Vehicles)                                                                

2     Approve Payment of Minimum              For       Against      Management

      Remuneration to S. Borwankar,                                            

      Executive Director (Quality)                                             

3     Ratify Excess Remuneration Paid to K.   For       Against      Management

      Slym, Managing Director                                                  

4     Approve Increase in Borrowing Powers    For       For          Management

5     Approve Pledging of Assets for Debt     For       For          Management

6     Approve Issuance of Non-Convertible     For       For          Management

      Debentures                                                               

 

 

--------------------------------------------------------------------------------

 

TATE & LYLE PLC                                                                

 

Ticker:       TATE           Security ID:  G86838128                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  JUL 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Peter Gershon as Director  For       For          Management

5     Re-elect Javed Ahmed as Director        For       For          Management

6     Re-elect Tim Lodge as Director          For       For          Management

7     Re-elect Liz Airey as Director          For       For          Management

8     Re-elect William Camp as Director       For       For          Management

9     Re-elect Douglas Hurt as Director       For       For          Management

10    Elect Virginia Kamsky as Director       For       For          Management

11    Elect Anne Minto as Director            For       For          Management

12    Re-elect Dr Ajai Puri as Director       For       For          Management

13    Re-elect Robert Walker as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Amend Articles of Association Re:       For       For          Management

      Annual Limit of Directors' Fees                                          

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

TAURON POLSKA ENERGIA SA                                                       

 

Ticker:       TPE            Security ID:  X893AL104                            

Meeting Date: NOV 19, 2013   Meeting Type: Special                             

Record Date:  NOV 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Waive Secrecy of Voting When Electing   For       For          Management

      Members of Vote Counting Commission                                      

6     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

7     Approve Merger with PKE Broker Sp. z o. For       For          Management

      o.                                                                        

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TAURON POLSKA ENERGIA SA                                                        

 

Ticker:       TPE            Security ID:  X893AL104                           

Meeting Date: JAN 07, 2014   Meeting Type: Special                             

Record Date:  DEC 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Waive Secrecy of Voting When Electing   For       For          Management

      Members of Vote Counting Commission                                      

6     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

7     Amend Statute                           For       For          Management

8     Fix Number of Supervisory Board Members For       For          Management

9     Approve Changes in Composition of       For       For          Management

      Supervisory Board                                                         

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

 


 

TAURON POLSKA ENERGIA SA                                                       

 

Ticker:       TPE            Security ID:  X893AL104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Waive Secrecy for Elections of Members  For       For          Management

      of Vote Counting Commission                                              

6     Elect Members of Vote Counting          For       For          Management

      Commission                                                                

7     Receive Consolidated Financial          None      None         Management

      Statements                                                               

8     Receive Management Board Report on      None      None         Management

      Group's Operations in Fiscal 2013                                        

9     Receive Financial Statements            None      None         Management

10    Receive Management Board Report on      None      None         Management

      Company's Operations in Fiscal 2013                                      

11    Receive Management Board Allocation of  None      None         Management

      Income Proposal                                                          

12    Receive Supervisory Board Report on     None      None         Management

      Its Activities, Company's Standing;                                      

      Internal Control System; Risk                                            

      Management and Board's Committees in                                     

      Fiscal 2013                                                              

13.1  Receive Supervisory Board Report on     None      None         Management

      Board's Review of Consolidated                                           

      Financial Statements and Management                                      

      Board Report on Group's Operations in                                    

      Fiscal 2013                                                               

13.2  Receive Supervisory Board Report on     None      None         Management

      Board's Review of Financial                                              

      Statements, Management Board's Report                                     

      on Company's Operations in 2013, and                                     

      Proposal on Allocation of Income                                         

14.1  Approve Consolidated Financial          For       For          Management

      Statements                                                               

14.2  Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2013                                        

14.3  Approve Financial Statements            For       For          Management

14.4  Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2013                                      

14.5  Approve Allocation of Income            For       For          Management

15.1  Approve Discharge of Dariusz Lubera     For       For          Management

      (CEO)                                                                    

15.2  Approve Discharge of Krzysztof          For       For          Management

      Zawadzki (Management Board Member)                                       

15.3  Approve Discharge of Joanna Schmid      For       For          Management

      (Management Board Member)                                                 

15.4  Approve Discharge of Dariusz            For       For          Management

      Stolarczyk (Management Board Member)                                     

16.1  Approve Discharge of Antoni Tajdus      For       For          Management

      (Supervisory Board Member)                                               

16.2  Approve Discharge of Leszek             For       For          Management

      Koziorowski (Supervisory Board Member)                                    

16.3  Approve Discharge of Jacek Kucinski     For       For          Management

      (Supervisory Board Member)                                               

16.4  Approve Discharge of Marcin             For       For          Management

      Majeranowski (Supervisory Board Member)                                  

16.5  Approve Discharge of Jacek Szyke        For       For          Management

      (Supervisory Board Member)                                               

16.6  Approve Discharge of Marek Sciazko      For       For          Management

      (Supervisory Board Member)                                               

16.7  Approve Discharge of Agnieszka          For       For          Management

      Trzaskalska (Supervisory Board Member)                                   

16.8  Approve Discharge of Rafal Wardzinski   For       For          Management

      (Supervisory Board Member)                                               

17    Fix Number of Supervisory Board Members For       For          Management

18    Elect Supervisory Board Member          For       Against      Management

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TDC A/S                                                                        

 

Ticker:       TDC            Security ID:  K94545116                           

Meeting Date: MAR 06, 2014   Meeting Type: Annual                               

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management and     For       For          Management

      Board                                                                    

4     Approve Allocation of Income            For       For          Management

5a    Reelect Vagn Sorensen as Director       For       For          Management

5b    Reelect Pierre Danon as Director        For       For          Management

5c    Reelect Stine Bosse as Director         For       For          Management

5d    Reelect Angus Porter as Director        For       For          Management

5e    Reelect Soren Sorensen as Director      For       For          Management

5f    Reelect Pieter Knook as Director        For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

7a    Authorize Share Repurchase Program      For       For          Management

7b    Amend Guidelines for Incentive-Based    For       For          Management

      Compensation for Executive Management                                     

      and Board                                                                

7c    Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.1 Million for                                         

      Chairman, DKK 700,000 for Vice                                           

      Chairman, and DKK 400,000 for Other                                      

      Members; Approve Remuneration for                                        

      Committee Work                                                           

7d    Amend Articles of Association           For       For          Management

7e    Amend Authorisation to Increase Share   For       For          Management

      Capital                                                                   

7f    Approve Publication of Information in   For       For          Management

      English                                                                  

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELEFONAKTIEBOLAGET LM ERICSSON                                                

 

Ticker:       ERIC B         Security ID:  W26049119                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8.2   Approve Discharge of Board and          For       For          Management

      President                                                                

8.3   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.00 Per Share                                          

9     Presentation of Nominating Committee's  None      None         Management

      Proposals                                                                

9.1   Determine Number of Members (12) and    For       For          Management

      Deputy Members (0) of Board                                              

9.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 3.975 Million for                                       

      Chairman and SEK 950,000 for Other                                       

      Directors, Approve Remuneration for                                      

      Committee Work                                                            

9.3   Reelect Leif Johansson (Chairman),      For       For          Management

      Roxanne Austin, Peter Bonfield, Nora                                     

      Denzel, Borje Ekholm, Alexander                                          

      Izosimov, Ulf Johansson, Sverker                                         

      Martin-Lof, Kristin Lund, Hans                                           

      Vestberg, Jacob Wallenberg, and Par                                      

      Ostberg as Directors                                                     

9.4   Approve Remuneration of Auditors        For       For          Management

9.5   Fix Number of Auditors at One           For       For          Management

9.6   Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

11.1  Approve 2014 Stock Purchase Plan        For       For          Management

11.2  Approve Equity Plan Financing (2014     For       For          Management

      Stock Purchase Plan)                                                     

11.3  Approve Alternative Equity Plan         For       Against      Management

      Financing (2014 Stock Purchase Plan)                                      

11.4  Approve 2014 Key Contributor Retention  For       For          Management

      Plan                                                                     

11.5  Approve Equity Plan Financing (2014     For       For          Management

      Key Contributor Retention Plan)                                          

11.6  Approve Alternative Equity Plan         For       Against      Management

      Financing (2014 Key Contributor                                          

      Retention Plan)                                                          

11.7  Approve 2014 Executive Performance      For       For          Management

      Stock Plan                                                               

11.8  Approve Equity Plan Financing (2014     For       For          Management

      Executive Performance Stock Plan)                                        

11.9  Approve Alternative Equity Plan         For       Against      Management

      Financing (2014 Executive Performance                                    

      Stock Plan)                                                              

12    Approve Equity Plan Financing           For       For          Management

      (2010-2013 Long-Term Variable                                             

      Remuneration Programs)                                                   

13    Request Board to Review How Shares are  None      For          Shareholder

      to be Given Equal Voting Rights and to                                    

      Present a Proposal to That Effect at                                     

      the 2015 AGM                                                             

14.1  Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders Association                                     

14.2  Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      at Swedish Limited Liability Companies                                   

14.3  Request Board to Prepare a Proposal     None      Against      Shareholder

      Regarding Board Representation for the                                   

      Small and Midsize Shareholders                                           

15    Amend Articles of Association Re: Set   None      Against      Shareholder

      Minimum (3 Billion) and Maximum (12                                      

      Billion) Number of Shares, All                                           

      Carrying Equal Rights                                                    

16    Approve Special Investigation as Per    None      Against      Shareholder

      Chapter 10 Section 21 of the Swedish                                     

      Companies Act Primarily Concerning the                                   

      Company's Exports to Iran                                                 

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELEKOM MALAYSIA BERHAD                                                         

 

Ticker:       TM             Security ID:  Y8578H118                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend of MYR 0.163     For       For          Management

      Per Share                                                                

2     Elect Fateh Iskandar Tan Sri Dato'      For       For          Management

      Mohamed Mansor as Director                                               

3     Elect Gee Siew Yoong as Director        For       For          Management

4     Elect Halim Shafie as Director          For       For          Management

5     Elect Zamzamzairani Mohd Isa as         For       For          Management

      Director                                                                 

6     Elect Davide Giacomo Benello @ David    For       For          Management

      Benello as Director                                                      

7     Elect Danapalan T.P. Vinggrasalam as    For       For          Management

      Director                                                                  

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

TELEKOM MALAYSIA BERHAD                                                        

 

Ticker:       TM             Security ID:  Y8578H118                           

Meeting Date: MAY 08, 2014   Meeting Type: Special                             

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividend Reinvestment Scheme    For       For          Management

2     Approve Allotment and Issuance of       For       For          Management

      Shares in Relation to the Final                                          

      Dividend Pursuant to the Proposed                                        

      Dividend Reinvestment Scheme                                             

3     Approve Renewal of Shareholders'        For       For          Management

      Mandate for Recurrent Related Party                                       

      Transactions                                                             

4     Approve Additional Shareholders'        For       For          Management

      Mandate for Recurrent Related Party                                       

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

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                                                     

 

 

--------------------------------------------------------------------------------

 

TELEPERFORMANCE                                                                

 

Ticker:       RCF            Security ID:  F9120F106                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transaction                                                           

5     Advisory Vote on Compensation of        For       Against      Management

      Daniel Julien, Chairman                                                  

6     Advisory Vote on Compensation of        For       For          Management

      Paulo Cesar Salles, CEO                                                  

7     Approve Remuneration of Directors in    For       Against      Management

      the Aggregate Amount of EUR 600,000                                      

8     Elect Christobel E. Selecky as Director For       For          Management

9     Elect Angela Maria Sierra-Moreno as     For       For          Management

      Director                                                                 

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

TELSTRA CORPORATION LIMITED                                                    

 

Ticker:       TLS            Security ID:  Q8975N105                           

Meeting Date: OCT 15, 2013   Meeting Type: Annual                              

Record Date:  OCT 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Chin Hu Lim as Director           For       For          Management

3b    Elect Nora Scheinkestel as Director     For       For          Management

4     Approve the Grant of Up to 1.04         For       For          Management

      Million Performance Rights to David                                      

      Thodey, Chief Executive Officer of the                                   

      Company                                                                  

5     Approve the Remuneration Report         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      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                                               

 

 

--------------------------------------------------------------------------------

 

THAI UNION FROZEN PRODUCTS  PCL                                                

 

Ticker:       TUF            Security ID:  Y8729T169                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve 2013 Annual Report and          For       For          Management

      Acknowledge 2013 Operating Results                                       

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 1.49 Per Share                                           

5.1   Elect Thiraphong Chansiri as Director   For       For          Management

5.2   Elect Chuan Tangchansiri as Director    For       For          Management

5.3   Elect Chan Shue Chung as Director       For       Against      Management

5.4   Elect Pracha Anucrokdilok as Director   For       For          Management

5.5   Elect Thamnoon Ananthothai as Director  For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Ernst & Young Office Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Increase in Issuance of Bonds   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYO GAS CO. LTD.                                                             

 

Ticker:       9531           Security ID:  J87000105                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Okamoto, Tsuyoshi        For       For          Management

2.2   Elect Director Muraki, Shigeru          For       For          Management

2.3   Elect Director Hirose, Michiaki         For       For          Management

2.4   Elect Director Hataba, Matsuhiko        For       For          Management

2.5   Elect Director Kunigo, Yutaka           For       For          Management

2.6   Elect Director Yoshino, Kazuo           For       For          Management

2.7   Elect Director Mikami, Masahiro         For       For          Management

2.8   Elect Director Kobayashi, Hiroaki       For       For          Management

2.9   Elect Director Sato, Yukio              For       For          Management

2.10  Elect Director Tomizawa, Ryuuichi       For       For          Management

2.11  Elect Director Nakagaki, Yoshihiko      For       For          Management

3     Appoint Statutory Auditor Tojima, Wako  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                        

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.38 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Patricia Barbizet as Director   For       For          Management

6     Reelect Marie-Christine                 For       For          Management

      Coisne-Roquette as Director                                              

7     Reelect Paul Desmarais Jr as Director   For       Against      Management

8     Reelect Barbara Kux as Director         For       For          Management

9     Advisory Vote on Compensation of        For       For          Management

      Christophe de Margerie                                                    

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 2.5 Billion                                        

      and/or Authorize Capitalization of                                       

      Reserves for Bonus Issue or Increase                                     

      in Par Value                                                             

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 575 Million                                        

12    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Item 11                                                       

13    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Authorize Capital Issuances for Use in  For       For          Management

       Employee Stock Purchase Plans                                            

      Reserved for International Subsidiaries                                  

16    Authorize up to 0.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representatives and  Employee                                   

      Shareholder Representatives                                              

18    Amend Article 12 of Bylaws Re: Age      For       For          Management

      Limit for Chairman of the Board                                          

19    Amend Article 15 of Bylaws Re:  Age     For       For          Management

      Limit for CEO                                                            

20    Amend Article 17 of Bylaws Re: Proxy    For       For          Management

      Voting                                                                    

A     Amend Board Internal Rules Re:          Against   Against      Shareholder

      Publication of a Quarterly Newsletter                                    

      Written by Employee Shareholder                                           

      Representatives and Employee                                             

      Representatives                                                          

B     Amend the Social Criteria that are      Against   Against      Shareholder

      Currently Linked to Executive                                            

      Compensation from Negative Safety                                        

      Indicators to Positive Safety Indicator                                   

C     Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder

      Registered Shareholders and Amend                                        

      Article 20 of Bylaws                                                     

D     Approve Appointment of Employee         Against   Against      Shareholder

      Representatives to the Board                                             

      Committees and Amend Article 12.5 of                                     

      Bylaws                                                                    

E     Amend Article 12.7 of Bylaws:           Against   Against      Shareholder

      Remuneration of Directors                                                

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  89151E109                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.38 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Patricia Barbizet as Director   For       For          Management

6     Reelect Marie-Christine                 For       For          Management

      Coisne-Roquette as Director                                              

7     Reelect Paul Desmarais Jr as Director   For       Against      Management

8     Reelect Barbara Kux as Director         For       For          Management

9     Advisory Vote on Compensation of        For       For          Management

      Christophe de Margerie                                                   

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.5 Billion                                        

      and/or Authorize Capitalization of                                        

      Reserves for Bonus Issue or Increase                                     

      in Par Value                                                             

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 575 Million                                         

12    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Item 11                                                       

13    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Authorize Capital Issuances for Use in  For       For          Management

       Employee Stock Purchase Plans                                           

      Reserved for International Subsidiaries                                  

16    Authorize up to 0.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representatives and  Employee                                   

      Shareholder Representatives                                              

18    Amend Article 12 of Bylaws Re: Age      For       For          Management

      Limit for Chairman of the Board                                          

19    Amend Article 15 of Bylaws Re:  Age     For       For          Management

      Limit for CEO                                                            

20    Amend Article 17 of Bylaws Re: Proxy    For       For          Management

      Voting                                                                   

21    Amend Board Internal Rules Re:          Against   Against      Shareholder

      Publication of a Quarterly Newsletter                                    

      Written by Employee Shareholder                                          

      Representatives and Employee                                             

      Representatives                                                           

22    Amend the Social Criteria that are      Against   Against      Shareholder

      Currently Linked to Executive                                            

      Compensation from Negative Safety                                         

      Indicators to Positive Safety Indicator                                  

23    Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder

      Registered Shareholders and Amend                                         

      Article 20 of Bylaws                                                     

24    Approve Appointment of Employee         Against   Against      Shareholder

      Representatives to the Board                                              

      Committees and Amend Article 12.5 of                                     

      Bylaws                                                                   

25    Amend Article 12.7 of Bylaws:           Against   Against      Shareholder

      Remuneration of Directors                                                

 

 

--------------------------------------------------------------------------------

 

TOYO SUISAN KAISHA LTD.                                                        

 

Ticker:       2875           Security ID:  892306101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   

3.1   Elect Director Tsutsumi, Tadasu         For       For          Management

3.2   Elect Director Imamura, Masanari        For       For          Management

3.3   Elect Director Yoshino, Hiroji          For       For          Management

3.4   Elect Director Yamamoto, Kazuo          For       For          Management

3.5   Elect Director Minami, Hiroyuki         For       For          Management

3.6   Elect Director Sumimoto, Noritaka       For       For          Management

3.7   Elect Director Oikawa, Masaharu         For       For          Management

3.8   Elect Director Fujiya, Tadashi          For       For          Management

3.9   Elect Director Oki, Hitoshi             For       For          Management

3.10  Elect Director Toyoda, Tsutomu          For       For          Management

3.11  Elect Director Makiya, Rieko            For       For          Management

3.12  Elect Director Hamada, Tomoko           For       For          Management

3.13  Elect Director Takahashi, Kiyoshi       For       For          Management

3.14  Elect Director Ishiguro, Katsuhiko      For       For          Management

3.15  Elect Director Sumi, Tadashi            For       For          Management

4     Appoint Statutory Auditor Mori, Isamu   For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Ushijima, Tsutomu                                                         

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Uchiyamada, Takeshi      For       For          Management

2.2   Elect Director Toyoda, Akio             For       For          Management

2.3   Elect Director Ozawa, Satoshi           For       For          Management

2.4   Elect Director Kodaira, Nobuyori        For       For          Management

2.5   Elect Director Kato, Mitsuhisa          For       For          Management

2.6   Elect Director Maekawa, Masamoto        For       For          Management

2.7   Elect Director Ihara, Yasumori          For       For          Management

2.8   Elect Director Sudo, Seiichi            For       For          Management

2.9   Elect Director Saga, Koei               For       For          Management

2.10  Elect Director Fukuichi, Tokuo          For       For          Management

2.11  Elect Director Terashi, Shigeki         For       For          Management

2.12  Elect Director Ishii, Yoshimasa         For       For          Management

2.13  Elect Director Uno, Ikuo                For       Against      Management

2.14  Elect Director Kato, Haruhiko           For       For          Management

2.15  Elect Director Mark T. Hogan            For       For          Management

3.1   Appoint Statutory Auditor Nakatsugawa,  For       For          Management

      Masaki                                                                   

3.2   Appoint Statutory Auditor Kitayama,     For       Against      Management

      Teisuke                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuuji                                                             

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

6     Approve Disposal of Treasury Shares     For       For          Management

      for a Private Placement                                                  

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

TV ASAHI CORP.                                                                 

 

Ticker:       9409           Security ID:  J93646107                           

Meeting Date: DEC 17, 2013   Meeting Type: Special                             

Record Date:  SEP 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Adoption of Holding Company     For       Against      Management

      Structure and Transfer of Operations                                     

      to New Wholly Owned Subsidiary                                           

2     Amend Articles To Change Company Name   For       Against      Management

      - Amend Business Lines - Clarify                                         

      Director Authorities                                                     

 

 

--------------------------------------------------------------------------------

 

TV ASAHI HOLDINGS CORP.                                                        

 

Ticker:       9409           Security ID:  J93646107                           

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 Hayakawa, Hiroshi        For       For          Management

2.2   Elect Director Fukuda, Toshio           For       For          Management

2.3   Elect Director Fujinoki, Masaya         For       For          Management

2.4   Elect Director Kameyama, Keiji          For       For          Management

2.5   Elect Director Sunami, Gengo            For       For          Management

2.6   Elect Director Hirajo, Takashi          For       For          Management

2.7   Elect Director Kawaguchi, Tadahisa      For       For          Management

2.8   Elect Director Okada, Tsuyoshi          For       Against      Management

2.9   Elect Director Kitajima, Yoshitoshi     For       For          Management

2.10  Elect Director Kimura, Tadakazu         For       For          Management

2.11  Elect Director Takeuchi, Kenji          For       For          Management

2.12  Elect Director Wakisaka, Satoshi        For       For          Management

2.13  Elect Director Kazama, Kenji            For       For          Management

2.14  Elect Director Shinozuka, Hiroshi       For       For          Management

2.15  Elect Director Takeda, Toru             For       For          Management

2.16  Elect Director Yokoi, Masahiko          For       For          Management

2.17  Elect Director Yoshida, Shinichi        For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  91912E105                           

Meeting Date: APR 17, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Alternate Directors               For       For          Management

4     Elect Fiscal Council Members            For       For          Management

5     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

6     Approve Cancellation of Treasury Shares For       For          Management

7     Authorize Capitalization of Reserves    For       For          Management

8     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

VALEO                                                                          

 

Ticker:       FR             Security ID:  F96221126                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Reelect Daniel Camus as Director        For       For          Management

4     Reelect Jerome Contamine as Director    For       For          Management

5     Reelect Noelle Lenoir as Director       For       For          Management

6     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                          

7     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          

8     Advisory Vote on Compensation of        For       For          Management

      Pascal Colombani, Chairman of the Board                                   

9     Advisory Vote on Compensation of        For       For          Management

      Jacques Aschenbroich, CEO                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 700,000                                      

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize up to 1,500,000 Shares for    For       For          Management

      Use in Restricted Stock Plan                                             

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 15, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.77 per Share                                          

4     Reelect Xavier Huillard as Director     For       Against      Management

5     Reelect Yves-Thibault de Silguy as      For       For          Management

      Director                                                                 

6     Reelect Henri Saint Olive as Director   For       For          Management

7     Reelect Qatari Diar Real Estate         For       For          Management

      Investement Company as Director                                          

8     Elect Marie-Christine Lombard as        For       For          Management

      Director                                                                  

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Additional Pension Scheme       For       For          Management

      Agreement with Xavier Huillard                                           

11    Approve Severance Payment Agreement     For       Against      Management

      with Xavier Huillard                                                      

12    Approve Transaction with                For       Against      Management

      YTSeuropaconsultants Re: Services                                        

      Agreement                                                                 

13    Advisory Vote on Compensation of the    For       For          Management

      Chairman and CEO                                                         

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

16    Authorize Capital Issuances for Use in  For       Against      Management

       Employee Stock Purchase Plans                                           

      Reserved for Employees of                                                

      International Subsidiaries                                               

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Election of Representative of Employee                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:  JUL 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Andy Halford as Director       For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Re-elect Renee James as Director        For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Re-elect Samuel Jonah as Director       For       For          Management

9     Elect Omid Kordestani as Director       For       For          Management

10    Re-elect Nick Land as Director          For       For          Management

11    Re-elect Anne Lauvergeon as Director    For       For          Management

12    Re-elect Luc Vandevelde as Director     For       For          Management

13    Re-elect Anthony Watson as Director     For       For          Management

14    Re-elect Philip Yea as Director         For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                             

Record Date:  JAN 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of All of the Shares   For       For          Management

      in Vodafone Americas Finance 1 by                                        

      Vodafone 4 Limited to Verizon                                            

      Communications Inc                                                        

2     Approve Matters Relating to the Return  For       For          Management

      of Value to Shareholders                                                 

3     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

4     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JAN 28, 2014   Meeting Type: Court                               

Record Date:  JAN 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG (VW)                                                             

 

Ticker:       VOW3           Security ID:  D94523103                           

Meeting Date: MAY 13, 2014   Meeting Type: Special                             

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                     

      Aggregate Nominal Amount of EUR 10                                       

      Billion; Approve Creation of EUR 119                                     

      Million Pool of Preferred Shares to                                       

      Guarantee Conversion Rights                                              

 

 

--------------------------------------------------------------------------------

 

WESTPAC BANKING CORPORATION                                                    

 

Ticker:       WBC            Security ID:  Q97417101                           

Meeting Date: DEC 13, 2013   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Shares and         For       For          Management

      Performance Share Rights to Gail                                         

      Patricia Kelly, Managing Director and                                    

      Chief Executive Officer of the Company                                   

4a    Approve the Selective Buy-Back of       For       For          Management

      Westpac Stapled Preferred Securities                                     

      on Mandatory Conversion Date                                             

4b    Approve the Selective Buy-Back of       For       For          Management

      Westpac Stapled Preferred Securities                                     

      Before Mandatory Conversion Date                                         

5a    Elect Elizabeth Bryan as Director       For       For          Management

5b    Elect Peter Hawkins as Director         For       For          Management

5c    Elect Ewen Crouch as Director           For       For          Management

5d    Elect Peter Marriott as Director        For       For          Management

6     Elect David Barrow as Director          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WILMAR INTERNATIONAL LTD.                                                      

 

Ticker:       F34            Security ID:  Y9586L109                           

Meeting Date: APR 25, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILMAR INTERNATIONAL LTD.                                                       

 

Ticker:       F34            Security ID:  Y9586L109                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Declare Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Kuok Khoon Hong as Director       For       For          Management

5     Elect Teo Kim Yong as Director          For       For          Management

6     Elect Kwah Thiam Hock as Director       For       For          Management

7     Elect Yeo Teng Yang as Director         For       For          Management

8     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

10    Approve Issuance of Equity or Equity    For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                        

11    Approve Issuance of Shares and Grant    For       Against      Management

      of Options Under Wilmar Executives                                       

      Share Option Scheme 2009                                                 

 

 

 

 

===================== Munder International Small-Cap Fund ======================

 

 

AALBERTS INDUSTRIES                                                             

 

Ticker:       AALB           Security ID:  N00089271                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

3b    Adopt Consolidated Financial Statements For       For          Management

4a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4b    Approve Dividends of EUR 0.41 Per Share For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Reelect M.C.J. van Pernis to            For       For          Management

      Supervisory Board                                                        

8     Elect O.N. Jager to Executive Board     For       For          Management

9     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

10    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 9                                        

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

13    Announcements and Other Business        None      None         Management

      (Non-Voting)                                                             

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ACTELION LTD.                                                                  

 

Ticker:       ATLN           Security ID:  H0032X135                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.20 per Share                                          

3     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5     Approve CHF 3.1 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

6.1a  Reelect Jean-Pierre Garnier as Director For       For          Management

6.1b  Reelect Jean-Paul Clozel as Director    For       For          Management

6.1c  Reelect Juhani Anttila as Director      For       For          Management

6.1d  Reelect Robert Bertolini as Director    For       For          Management

6.1e  Reelect Carl Feldbaum as Director       For       For          Management

6.1f  Reelect John J. Greisch as Director     For       For          Management

6.1g  Reelect Peter Gruss as Director         For       For          Management

6.1h  Reelect Werner Henrich as Director      For       For          Management

6.1i  Reelect Michael Jacobi as Director      For       For          Management

6.1j  Reelect Jean Malo as Director           For       For          Management

6.2   Elect Jean-Pierre Garnier as Board      For       For          Management

      Chairman                                                                 

6.3.1 Appoint Werner Henrich as Member of     For       For          Management

      the Compensation Committee                                               

6.3.2 Appoint Jean-Pierre Garnier as Member   For       For          Management

      of the Compensation Committee                                             

6.3.3 Appoint John Greisch as Member and      For       For          Management

      Chairman of the Compensation Committee                                   

7     Designate Marc Schaffner as             For       For          Management

      Independent Proxy                                                        

8     Ratify Ernst & Young AG as Auditors     For       For          Management

9.1   Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies (Compensation)                                                 

9.2   Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies (Further Amendments)                                           

10    Approve Creation of CHF 6.5 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ADECCO SA                                                                      

 

Ticker:       ADEN           Security ID:  H00392318                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 2.00 per Share For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Amend Articles Re: Remuneration of the  For       Against      Management

      Board of Directors and Executive                                         

      Management (Ordinance Against                                            

      Excessive Remuneration at Listed                                         

      Companies)                                                               

4.2   Amend Articles Re: General Amendments   For       For          Management

      (Ordinance Against Excessive                                             

      Remuneration at Listed Companies)                                        

5.1.1 Reelect Rolf Dorig as Director and      For       For          Management

      Board Chairman                                                            

5.1.2 Reelect Dominique-Jean Chertier as      For       For          Management

      Director                                                                 

5.1.3 Reelect Alexander Gut as Director       For       For          Management

5.1.4 Reelect Andreas Jacobs as Director      For       For          Management

5.1.5 Reelect Didier Lamouche as Director     For       For          Management

5.1.6 Reelect Thomas O'Neill as Director      For       For          Management

5.1.7 Reelect David Prince as Director        For       For          Management

5.1.8 Reelect Wanda Rapaczynski as Director   For       For          Management

5.2.1 Appoint Andreas Jacobs as Member of     For       For          Management

      the Compensation Committee                                               

5.2.2 Appoint Thomas O'Neill as Member of     For       For          Management

      the Compensation Committee                                               

5.2.3 Appoint Wanda Rapaczynski as Member of  For       For          Management

      the Compensation Committee                                               

5.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                         

5.4   Ratify Ernst & Young SA as Auditors     For       For          Management

6     Approve CHF 10.2 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

 

 

--------------------------------------------------------------------------------

 

AERCAP HOLDINGS NV                                                              

 

Ticker:       AER            Security ID:  N00985106                           

Meeting Date: FEB 13, 2014   Meeting Type: Special                             

Record Date:  JAN 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Acquisition of International    For       For          Management

      Lease Finance Corporation                                                

3a    Approve Conditional Appointment of      For       For          Management

      Robert H. Benmosche as Non-Executive                                     

      Director                                                                 

3b    Approve Conditional Appointment of      For       For          Management

      David L. Herzog as Non-Executive                                         

      Director                                                                  

4a    Reelect Robert G. Warden as             For       For          Management

      Non-Executive Director                                                   

4b    Reelect Richard M. Gradon as            For       For          Management

      Non-Executive Director                                                   

4c    Reelect Paul T. Dacier as               For       For          Management

      Non-Executive Director                                                    

4d    Reelect Aengus Kelly as Executive       For       For          Management

      Director                                                                 

5     Conditional Approval of Restricted      For       Against      Management

      Stock Plan                                                               

6a    Amend Articles Re: Clarification of     For       For          Management

      Effects of Abstentions, Blank Votes,                                      

      and Invalid Votes                                                        

6b    Authorize Board Members and             For       For          Management

      NautaDutilh N.V. to Ratify and Execute                                   

      Approved Amendment Re: Item 6a                                           

7     Allow Questions                         None      None         Management

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

AERCAP HOLDINGS NV                                                             

 

Ticker:       AER            Security ID:  N00985106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

6     Approve Discharge of Board of Directors For       For          Management

7     Designate Keth A. Helming as            For       For          Management

      Designated Person to Represent the                                        

      Company in Case all Directors Are                                        

      Absent/ Prevented from Acting                                            

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

9a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9b    Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

10    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

11a   Increase Authorized Share Capital from  For       For          Management

      EUR 2.5 Million to EUR 3.5 Million Re:                                   

      Acquisition of International Lease                                        

      Finance Corporation                                                      

11b   Authorize Board Members and             For       For          Management

      NautaDutilh N.V. to Ratify and Execute                                    

      Approved Amendment Re: Item 11a                                          

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

AG GROWTH INTERNATIONAL INC.                                                   

 

Ticker:       AFN            Security ID:  001181106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Gary Anderson            For       For          Management

2.2   Elect Director Janet Giesselman         For       For          Management

2.3   Elect Director Bill Lambert             For       For          Management

2.4   Elect Director Bill Maslechko           For       For          Management

2.5   Elect Director Malcolm (Mac) Moore      For       For          Management

2.6   Elect Director David White              For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

4     Approve Shareholder Rights Plan         For       For          Management

5     Approve Advance Notice Policy           For       For          Management

6     Authorize Two New Classes of Preferred  For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

ALSTRIA OFFICE REIT-AG                                                          

 

Ticker:       AOX            Security ID:  D0378R100                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 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 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2014                                                 

6.1   Approve Creation of EUR 39.5 Million    For       For          Management

      Pool of Capital with Preemptive Rights                                   

6.2   Allow Exclusion of Preemptive Rights    For       For          Management

      for up to 5 Percent of the Share                                          

      Capital when Issuing Shares Under the                                    

      Authorization in Item 6.1                                                

6.3   Allow Exclusion of Preemptive Rights    For       For          Management

      for up to 5 Percent of the Share                                         

      Capital when Issuing Shares Under the                                    

      Authorization in Item 6.1                                                

 

 

--------------------------------------------------------------------------------

 

ALTEN                                                                          

 

Ticker:       ATE            Security ID:  F02626103                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual/Special                      

Record Date:  JUN 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Reelect Gerald Attia as Director        For       Against      Management

6     Elect Anaelle Azoulay as Director       For       Against      Management

7     Elect Jane Seroussi as Director         For       For          Management

8     Elect Marc Eisenberg as Director        For       For          Management

9     Authorize Repurchase of Up to 8         For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights, but with a Binding                                    

      Priority Right, up to Aggregate                                          

      Nominal Amount of EUR 3,372,747                                          

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 3,372,747                                                   

13    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights                                                        

14    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above Under Items 11-12 and Item                                    

      11 of June 19, 2013 Annual General                                       

      Meeting                                                                   

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

17    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Specific Corporate                                    

      Officers                                                                  

18    Approve Issuance of Warrants (BSA,      For       Against      Management

      BSAANE and/or BSAAR) without                                             

      Preemptive Rights up to 1.5 Percent of                                    

      Issued Share Capital Reserved for                                        

      Executive Corporate Officers,                                            

      Executives and/or Subsidiaries                                           

19    Amend Article 16 of Bylaws Re:          For       For          Management

      Appointment of Employee Representatives                                  

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

APR ENERGY PLC                                                                 

 

Ticker:       APR            Security ID:  G0498C105                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Michael Fairey as Director     For       For          Management

6     Re-elect Edward Hawkes as Director      For       For          Management

7     Re-elect Baroness Denise Kingsmill as   For       For          Management

      Director                                                                  

8     Re-elect John Campion as Director       For       For          Management

9     Re-elect Vipul Tandon as Director       None      None         Management

10    Re-elect Gregory Bowes as Director      For       For          Management

11    Re-elect Haresh Jaisinghani as Director For       For          Management

12    Re-elect Jim Hughes as Director         For       For          Management

13    Re-elect Matthew Allen as Director      For       For          Management

14    Re-elect Shonaid Jemmett-Page as        For       For          Management

      Director                                                                 

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                                                                   

20    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

22    Ratify the Payment of Dividends in      For       For          Management

      Respect of the Financial Years Ended                                     

      31 December 2011 and 2012                                                

23    Authorise the Company to Use            For       For          Management

      Electronic Communications                                                

 

 

--------------------------------------------------------------------------------

 

ARYZTA AG                                                                      

 

Ticker:       YZA            Security ID:  H0336B110                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept 2013 Annual Report               For       For          Management

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 0.67 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Charles Adair as Director       For       For          Management

4.2   Reelect Owen Killian as Director        For       For          Management

5.1   Elect Andrew Morgan as Director         For       For          Management

5.2   Elect John Yamin as Director            For       For          Management

6     Approve Creation of CHF 183,621 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ASHTEAD GROUP PLC                                                              

 

Ticker:       AHT            Security ID:  G05320109                           

Meeting Date: SEP 04, 2013   Meeting Type: Annual                              

Record Date:  SEP 02, 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 Chris Cole as Director         For       For          Management

5     Re-elect Geoff Drabble as Director      For       For          Management

6     Re-elect Brendan Horgan as Director     For       For          Management

7     Re-elect Sat Dhaiwal as Director        For       For          Management

8     Re-elect Suzanne Wood as Director       For       For          Management

9     Re-elect Hugh Etheridge as Director     For       For          Management

10    Re-elect Michael Burrow as Director     For       For          Management

11    Re-elect Bruce Edwards as Director      For       For          Management

12    Re-elect Ian Sutcliffe 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                                                        

 

 

--------------------------------------------------------------------------------

 

ASM INTERNATIONAL NV                                                           

 

Ticker:       ASM            Security ID:  N07045201                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Policy             None      None         Management

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends of EUR 0.50 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8a    Ratify Deloitte as Auditors for Fiscal  For       For          Management

      Year 2014                                                                

8b    Ratify KPMG as Auditors for Fiscal      For       For          Management

      Year 2015                                                                

9a    Reappoint C.D. Del Prado to Executive   For       For          Management

      Board                                                                     

9b    Reappoint P.A.M. Van Bommel to          For       For          Management

      Executive Board                                                          

10a   Reappoint H.W. Kreutzer to Supervisory  For       For          Management

      Board                                                                    

10b   Reappoint M.C.J. Van Pernis to          For       For          Management

      Supervisory Board                                                        

11    Approve Remuneration Policy for the     For       For          Management

      Members of the Management Board                                          

12a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

12b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      12a                                                                       

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

 

 

--------------------------------------------------------------------------------

 

ATOS SE                                                                         

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: DEC 27, 2013   Meeting Type: Annual                              

Record Date:  DEC 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote on the Group's            For       For          Management

      Orientations for 2016 as Presented by                                    

      the Board's Report, Including                                            

      Remuneration Policy for Chairman and                                     

      CEO                                                                      

2     Amend Terms of Share Repurchase         For       For          Management

      Program Approved by the May 29, 2013,                                    

      AGM                                                                      

3     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

BABCOCK INTERNATIONAL GROUP PLC                                                 

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: JUL 11, 2013   Meeting Type: Annual                              

Record Date:  JUL 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Mike Turner as Director        For       For          Management

5     Re-elect Peter Rogers as Director       For       For          Management

6     Re-elect Bill Tame as Director          For       For          Management

7     Re-elect Archie Bethel as Director      For       For          Management

8     Re-elect Kevin Thomas as Director       For       For          Management

9     Re-elect Kate Swann as Director         For       For          Management

10    Re-elect Justin Crookenden as Director  For       For          Management

11    Re-elect Sir David Omand as Director    For       For          Management

12    Re-elect Ian Duncan as Director         For       For          Management

13    Elect John Davies as Director           For       For          Management

14    Elect Anna Stewart as Director          For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditures                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: APR 16, 2014   Meeting Type: Special                             

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Avincis Mission  For       For          Management

      Critical Services Topco Limited                                           

 

 

--------------------------------------------------------------------------------

 

BANCA GENERALI S.P.A.                                                          

 

Ticker:       BGN            Security ID:  T3000G115                           

Meeting Date: APR 23, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 13 and 18 Re:            For       For          Management

      Related-Party Transactions and Maximum                                   

      Variable Compensation Ratio                                               

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration Report             For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Elect Director                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANKERS PETROLEUM LTD.                                                         

 

Ticker:       BNK            Security ID:  066286303                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director David French             For       For          Management

2b    Elect Director Abdel F. (Abby) Badwi    For       For          Management

2c    Elect Director Eric Brown               For       For          Management

2d    Elect Director Wesley Clark             For       For          Management

2e    Elect Director Robert Cross             For       For          Management

2f    Elect Director Jonathan Harris          For       For          Management

2g    Elect Director Phillip Knoll            For       For          Management

2h    Elect Director Ian B. McMurtrie         For       For          Management

2i    Elect Director John B. Zaozirny         For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Re-approve Stock Option Plan            For       For          Management

5     Approve Restricted Share Unit Plan      For       For          Management

6     Adopt By-Law No. 1                      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BANKINTER S.A.                                                                 

 

Ticker:       BKT            Security ID:  E2116H880                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Reelect Cartival SA as Director         For       Against      Management

5.2   Fix Number of Directors at Ten          For       For          Management

6     Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 1 Billion                                               

7.1   Approve Stock-for-Salary/Bonus Plan     For       For          Management

7.2   Approve Deferred Share Bonus Plan       For       For          Management

7.3   Fix Maximum Variable Compensation Ratio For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

--------------------------------------------------------------------------------

 

BARRATT DEVELOPMENTS PLC                                                        

 

Ticker:       BDEV           Security ID:  G08288105                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  NOV 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Nina Bibby as Director            For       For          Management

4     Re-elect Robert Lawson as Director      For       For          Management

5     Re-elect Mark Clare as Director         For       For          Management

6     Re-elect David Thomas as Director       For       For          Management

7     Re-elect Steven Boyes as Director       For       For          Management

8     Re-elect Mark Rolfe as Director         For       For          Management

9     Re-elect Richard Akers as Director      For       For          Management

10    Re-elect Tessa Bamford as Director      For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Approve Remuneration Report             For       For          Management

14    Approve EU Political Donations and      For       For          Management

      Expediture                                                               

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                                                         

 

 

--------------------------------------------------------------------------------

 

BEACH ENERGY LIMITED                                                           

 

Ticker:       BPT            Security ID:  Q13921103                           

Meeting Date: NOV 29, 2013   Meeting Type: Annual                              

Record Date:  NOV 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Franco Giacomo Moretti as         For       For          Management

      Director                                                                  

3     Elect John Charles Butler as Director   For       For          Management

4     Approve the Beach Executive Incentive   For       For          Management

      Plan                                                                      

5     Approve the Grant of Up to 1 Million    For       For          Management

      Performance Rights to Reginald George                                    

      Nelson, Managing Director of the                                          

      Company                                                                  

 

 

--------------------------------------------------------------------------------

 

BEAZLEY PLC                                                                     

 

Ticker:       BEZ            Security ID:  G1143Q101                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Second Interim Dividend         For       For          Management

5     Approve Special Dividend                For       For          Management

6     Re-elect George Blunden as Director     For       For          Management

7     Re-elect Martin Bride as Director       For       For          Management

8     Re-elect Adrian Cox as Director         For       For          Management

9     Re-elect Angela Crawford-Ingle as       For       For          Management

      Director                                                                 

10    Re-elect Dennis Holt as Director        For       For          Management

11    Re-elect Andrew Horton as Director      For       For          Management

12    Re-elect Neil Maidment as Director      For       For          Management

13    Re-elect Padraic O'Connor as Director   For       For          Management

14    Re-elect Vincent Sheridan as Director   For       For          Management

15    Re-elect Ken Sroka as Director          For       For          Management

16    Re-elect Rolf Tolle as Director         For       Against      Management

17    Re-elect Clive Washbourn as Director    For       For          Management

18    Reappoint KPMG as Auditors              For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                         

 

 

--------------------------------------------------------------------------------

 

BERENDSEN PLC                                                                  

 

Ticker:       BRSN           Security ID:  G1011R108                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Peter Ventress as Director     For       For          Management

6     Re-elect Kevin Quinn as Director        For       For          Management

7     Re-elect Iain Ferguson as Director      For       For          Management

8     Re-elect Lucy Dimes as Director         For       For          Management

9     Re-elect David Lowden as Director       For       For          Management

10    Re-elect Andrew Wood as Director        For       For          Management

11    Elect Maarit Aarni-Sirvio as Director   For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

BILFINGER SE                                                                   

 

Ticker:       GBF            Security ID:  D11648108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                           

6     Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

7     Approve Creation of EUR 69 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

 

 

--------------------------------------------------------------------------------

 

BILIA AB                                                                       

 

Ticker:       BILI A         Security ID:  W1600Y102                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9 Per Share                                             

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Determine Number of Members (10) and    For       For          Management

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 300,000 for the                                        

      Chairman, SEK 300,000 for the Vice                                       

      Chairman, and SEK 180,000 for Other                                      

      Members; Approve Remuneration for                                         

      Committee Work                                                           

14    Reelect Per Avander, Ingrid Jonasson    For       For          Management

      Blank, Anna Engebretsen, Fredrik                                          

      Grevelius,  Jack Forsgren, Mats                                          

      Holgerson, Svante Paulsson, Jan                                          

      Pettersson (Vice Chairman), Mats                                          

      Qviberg (Chairman), and Jon Risfelt as                                   

      Directors.                                                               

15    Approve Remuneration of Auditors and    For       For          Management

      Elect KPMG as Auditor                                                    

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Authorize Chairman of Board and         For       For          Management

      Representatives of Four to Five of                                       

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

18    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

19    Other Business                          None      None         Management

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

BIRCHCLIFF ENERGY LTD.                                                         

 

Ticker:       BIR            Security ID:  090697103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual/Special                       

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Four         For       For          Management

2.1   Elect Director Kenneth N. (Ken) Cullen  For       For          Management

2.2   Elect Director Larry A. Shaw            For       For          Management

2.3   Elect Director Werner A. (Vern) Siemens For       For          Management

2.4   Elect Director A. Jeffery Tonken        For       Withhold     Management

3     Re-approve Stock Option Plan            For       Against      Management

4     Amend Terms of Outstanding Performance  For       Against      Management

      Warrants                                                                  

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

BLACK DIAMOND GROUP LIMITED                                                    

 

Ticker:       BDI            Security ID:  09202D207                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Trevor Haynes            For       For          Management

2b    Elect Director Steven Stein             For       For          Management

2c    Elect Director Robert G. Brawn          For       For          Management

2d    Elect Director David Butler             For       For          Management

2e    Elect Director Robert J. Herdman        For       For          Management

2f    Elect Director Minaz Kassam             For       For          Management

2g    Elect Director David Olsson             For       For          Management

2h    Elect Director Robert Wagemakers        For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

BODYCOTE PLC                                                                   

 

Ticker:       BOY            Security ID:  G1214R111                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Re-elect Alan Thomson as Director       For       For          Management

5     Re-elect Stephen Harris as Director     For       For          Management

6     Re-elect Eva Lindqvist as Director      For       For          Management

7     Re-elect David Landless as Director     For       For          Management

8     Re-elect John Biles as Director         For       For          Management

9     Re-elect Dr Raj Rajagopal as Director   For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    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                                                         

 

 

--------------------------------------------------------------------------------

 

BREMBO S.P.A.                                                                  

 

Ticker:       BRE            Security ID:  T2204N108                            

Meeting Date: APR 29, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4.1   Fix Number of Directors and Length of   For       For          Management

      Mandate                                                                   

4.2.1 Slate Submitted by Nuova Fourb Srl      None      Did Not Vote Shareholder

4.2.2 Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                  

4.3a  Elect Board Chair                       None      For          Management

4.3b  Elect Board Vice-Chair                  None      For          Management

4.4   Approve Remuneration of Directors       For       Against      Management

5.1.1 Slate Submitted by Nuova Fourb Srl      None      Against      Shareholder

5.1.2 Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                  

5.2   Appoint Chair of the Board of           None      For          Shareholder

      Statutory Auditors                                                       

5.3   Approve Internal Auditors' Remuneration For       For          Management

6     Approve Remuneration Report             For       For          Management

1     Approve Capital Increase without        For       For          Management

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

BRITVIC PLC                                                                    

 

Ticker:       BVIC           Security ID:  G17387104                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  JAN 27, 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     Re-elect Joanne Averiss as Director     For       For          Management

5     Re-elect Gerald Corbett as Director     For       For          Management

6     Re-elect John Gibney as Director        For       For          Management

7     Re-elect Ben Gordon as Director         For       For          Management

8     Re-elect Bob Ivell as Director          For       For          Management

9     Re-elect Simon Litherland as Director   For       For          Management

10    Re-elect Michael Shallow as Director    For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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                                                        

 

 

--------------------------------------------------------------------------------

 

BUCHER INDUSTRIES AG                                                            

 

Ticker:       BUCN           Security ID:  H10914176                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 6.50 per Share                                          

5.1.a Reelect Ernst Baertschi as Director     For       For          Management

5.1.b Reelect Rolf Broglie as Director        For       Against      Management

5.1.c Reelect Claude Cornaz as Director       For       Against      Management

5.1.d Reelect Anita Hauser as Director        For       Against      Management

5.1.e Reelect Michael Hauser as Director      For       Against      Management

5.1.f Reelect Heinrich Speorry as Director    For       For          Management

5.2.  Elect Valentin Voigt as Director        For       For          Management

5.3   Elect Rolf Broglie as Board Chairman    For       Against      Management

5.4.a Appoint Rolf Broglie as Member of the   For       Against      Management

      Compensation Committee                                                   

5.4.b Appoint Claude Cornaz as Member of the  For       Against      Management

      Compensation Committee                                                   

5.4.c Appoint Anita Hauser as Member of the   For       Against      Management

      Compensation Committee                                                    

5.5   Designate Mathe and Partner as          For       For          Management

      Independent Proxy                                                        

5.6   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

6.1   Amend Articles Re: Ordinance Against    For       Against      Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

6.2   Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

6.3   Amend Articles Re:Compliance with       For       For          Management

      Swiss Federal Act on Intermediated                                       

      Securities and Revision of Rules                                          

      Governing Audit and Accounting Rules                                     

 

 

--------------------------------------------------------------------------------

 

BW OFFSHORE LIMITED                                                             

 

Ticker:       BWO            Security ID:  G1190N100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Confirm Notice of General Meeting       None      None         Management

2     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

3     Fix Number of Directors at 10           For       Did Not Vote Management

4a    Reelect Helmut Sohmen as Director       For       Did Not Vote Management

4b    Reelect Christophe Pettenati-Auziere    For       Did Not Vote Management

      as Director                                                              

4c    Reelect Clare Spottiswoode as Director  For       Did Not Vote Management

4d    Reelect Ronny Langeland as Director     For       Did Not Vote Management

4e    Reelect Andreas Sohmen-Pao as Director  For       Did Not Vote Management

4f    Reelect Maarten Scholten as Director    For       Did Not Vote Management

5     Authorize Board to Fill Vacancies       For       Did Not Vote Management

6a    Elect Andreas Sohmen-Pao as Member of   For       Did Not Vote Management

      the Nominating Committee                                                 

6b    Elect Bjarte Boe as Member of the       For       Did Not Vote Management

      Nominating Committee                                                     

6c    Elect Elaine Yew Wen Suen as Member of  For       Did Not Vote Management

      the Nominating Committee                                                  

7     Approve Nomination Committee Guidelines For       Did Not Vote Management

8     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of USD 80,000 for the                                         

      Chairman, USD 70,000 for the Deputy                                      

      Chairman, and USD 60,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work                                                           

9     Approve EY as Auditors and Authorize    For       Did Not Vote Management

      Board to Fix Their Remuneration                                          

 

 

--------------------------------------------------------------------------------

 

C&C GROUP PLC                                                                  

 

Ticker:       GCC            Security ID:  G1826G107                           

Meeting Date: JUL 03, 2013   Meeting Type: Annual                              

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3a    Elect Joris Brams as Director           For       For          Management

3b    Reelect Sir Brian Stewart as Director   For       For          Management

3c    Reelect Stephen Glancey as Director     For       For          Management

3d    Reelect Kenny Neison as Director        For       For          Management

3e    Reelect Stewart Gilliland as Director   For       For          Management

3f    Reelect John Hogan as Director          For       For          Management

3g    Reelect Richard Holroyd as Director     For       For          Management

3h    Reelect Breege O'Donoghue as Director   For       For          Management

3i    Reelect Anthony Smurfit as Director     For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Approve Remuneration of Directors       For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

8     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorise Share Repurchase Program      For       For          Management

10    Authorise Reissuance of Repurchased     For       For          Management

      Shares                                                                   

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

12    Amend Executive Share Option Plan       For       For          Management

13    Amend Long-Term Incentive Plan          For       For          Management

14    Amend Save-As-You-Earn Share Option     For       For          Management

      Scheme                                                                   

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

 

 

--------------------------------------------------------------------------------

 

CANFOR CORPORATION                                                             

 

Ticker:       CFP            Security ID:  137576104                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. G. Bentley      For       Withhold     Management

1.2   Elect Director Glen D. Clark            For       Withhold     Management

1.3   Elect Director Michael J. Korenberg     For       Withhold     Management

1.4   Elect Director James A. Pattison        For       Withhold     Management

1.5   Elect Director Conrad A. Pinette        For       For          Management

1.6   Elect Director James McNeill (Mack)     For       Withhold     Management

      Singleton                                                                

1.7   Elect Director Ross S. Smith            For       For          Management

1.8   Elect Director William W. Stinson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CAP GEMINI                                                                     

 

Ticker:       CAP            Security ID:  F13587120                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Acknowledge Auditors' Special Report    For       For          Management

      Mentioning the Absence of                                                

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

5     Advisory Vote on Compensation of Paul   For       For          Management

      Hermelin, Chairman and CEO                                               

6     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                   

7     Renew Appointment of KPMG SA as Auditor For       For          Management

8     Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                         

9     Appoint KPMG Audit I.S. SAS as          For       For          Management

      Alternate Auditor                                                        

10    Ratify Appointment of Anne Bouverot as  For       For          Management

      Director                                                                 

11    Reelect Serge Kampf as Director         For       For          Management

12    Reelect Paul Hermelin as Director       For       Against      Management

13    Reelect Yann Delabriere as Director     For       For          Management

14    Reelect Laurence Dors as Director       For       For          Management

15    Reelect Phil Laskawy as Director        For       For          Management

16    Elect Xavier Musca as Director          For       For          Management

17    Reelect Bruno Roger as Director         For       For          Management

18    Elect Caroline Watteeuw-Carlisle as     For       For          Management

      Director                                                                  

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.5 Billion for Bonus                                        

      Issue or Increase in Par Value                                           

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 23 to 29 at EUR 500 Million and                                    

      Under Items 24 to 29 at EUR 125 Million                                  

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 500 Million                                        

24    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 125 Million                                        

25    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                    

      Private Placements up to Aggregate                                       

      Nominal Amount of EUR 125 Million                                        

26    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights Under Items 24 and 25                                   

27    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

28    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

29    Authorize Capital Increase of Up to     For       For          Management

      EUR 125 Million for Future Exchange                                      

      Offers                                                                    

30    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

31    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plan Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                              

32    Amend Article 11.2 of Bylaws Re:        For       For          Management

      Shareholding Requirements for Directors                                  

33    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

CAPITAL POWER CORPORATION                                                      

 

Ticker:       CPX            Security ID:  14042M102                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albrecht Bellstedt       For       For          Management

1.2   Elect Director Brian Bentz              For       For          Management

1.3   Elect Director Richard Cruickshank      For       For          Management

1.4   Elect Director Brian Vaasjo             For       For          Management

1.5   Elect Director William Bennett          For       For          Management

1.6   Elect Director Philip Lachambre         For       For          Management

1.7   Elect Director Doyle Beneby             For       For          Management

1.8   Elect Director Peggy Mulligan           For       For          Management

1.9   Elect Director Donald Lowry             For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

CARSALES.COM LTD.                                                              

 

Ticker:       CRZ            Security ID:  Q21411105                           

Meeting Date: OCT 25, 2013   Meeting Type: Annual                              

Record Date:  OCT 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Kim Anderson as Director          For       For          Management

4a    Approve the Grant of 11,343             For       For          Management

      Performance Rights to Greg Roebuck,                                      

      Managing Director of the Company                                         

4b    Approve the Grant of 50,874             For       For          Management

      Performance Rights and 134,213 Options                                   

      to Greg Roebuck, Managing Director of                                     

      the Company                                                              

 

 

--------------------------------------------------------------------------------

 

CHALLENGER LTD                                                                  

 

Ticker:       CGF            Security ID:  Q22685103                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  NOV 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Jonathan Grunzweig as Director    For       For          Management

3     Elect Peter L Polson as Director        For       For          Management

4     Approve the Remuneration Report         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CKD CORP.                                                                      

 

Ticker:       6407           Security ID:  J08022113                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kajimoto, Kazunori       For       For          Management

1.2   Elect Director Nozawa, Yoshinori        For       For          Management

1.3   Elect Director Tokuda, Shigetomo        For       For          Management

1.4   Elect Director Uchinaga, Kyoichi        For       For          Management

1.5   Elect Director Nishio, Tatsuya          For       For          Management

1.6   Elect Director Takahata, Chiaki         For       For          Management

1.7   Elect Director Kagawa, Junichi          For       For          Management

2.1   Appoint Statutory Auditor Tsuboi,       For       For          Management

      Kazumi                                                                    

2.2   Appoint Statutory Auditor Hayashi,      For       For          Management

      Koichi                                                                   

2.3   Appoint Statutory Auditor Sawaizumi,    For       Against      Management

      Takeshi                                                                  

 

 

--------------------------------------------------------------------------------

 

CLARIANT AG                                                                    

 

Ticker:       CLN            Security ID:  H14843165                           

Meeting Date: MAR 24, 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                                                                

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.36 per       For       For          Management

      Share from Capital Contribution Reserve                                   

4.1.1 Reelect Guenter von Au as Director      For       For          Management

4.1.2 Reelect Peter Chen as Director          For       For          Management

4.1.3 Reelect Peter Isler as Director         For       For          Management

4.1.4 Reelect Dominik Koechlin as Director    For       For          Management

4.1.5 Reelect Hariolf Kottmann as Director    For       For          Management

4.1.6 Reelect Carlo Soave as Director         For       For          Management

4.1.7 Reelect Dolf Stockhausen as Director    For       For          Management

4.1.8 Reelect Rudolf Wehrli as Director       For       For          Management

4.1.9 Reelect Konstantin Winterstein as       For       For          Management

      Director                                                                 

4.2   Elect Rudolf Wehrli as Board Chairman   For       For          Management

4.3.1 Appoint Dominik Koechlin as Member of   For       For          Management

      the Compensation Committee                                               

4.3.2 Appoint Carlo Soave as Member of the    For       For          Management

      Compensation Committee                                                   

4.3.3 Appoint Rudolf Wehrli as Member of the  For       For          Management

      Compensation Committee                                                   

4.4   Designate Balthasar Settelen as         For       For          Management

      Independent Proxy                                                         

4.5   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5.1   Amend Articles Re: Requirements of      For       For          Management

      Ordinance Against Excessive                                              

      Remuneration at Listed Companies                                         

5.2   Amend Articles: Compensation            For       For          Management

5.3   Amend Articles Re: Further Amendments   For       For          Management

      Connected with Ordinance Against                                         

      Excessive Remuneration at Listed                                         

      Companies                                                                

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3.2 Million                                            

6.2   Approve Remuneration of Executive       For       For          Management

      Management for Fiscal 2015 in the                                        

      Amount of CHF 14.5 Million                                               

 

 

--------------------------------------------------------------------------------

 

CLARION CO. LTD.                                                               

 

Ticker:       6796           Security ID:  J08064107                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Capital, Capital   For       For          Management

      Reserves and Profit Reserves and                                         

      Accounting Transfer                                                      

2     Amend Articles To Allow Chairman to     For       For          Management

      Preside over Shareholder Meetings and                                    

      Board Meetings                                                           

3.1   Elect Director Izumi, Tatsuhiko         For       Against      Management

3.2   Elect Director Kawamoto, Hidetoshi      For       Against      Management

3.3   Elect Director Kawamoto, Satoshi        For       For          Management

3.4   Elect Director Omachi, Hideo            For       For          Management

3.5   Elect Director Wada, Tadashi            For       For          Management

3.6   Elect Director Shinbo, Kunihiko         For       For          Management

3.7   Elect Director Tamura, Hideyuki         For       For          Management

3.8   Elect Director Seki, Hideaki            For       For          Management

3.9   Elect Director Kawabata, Atsushi        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLOETTA AB                                                                      

 

Ticker:       CLA B          Security ID:  W2397U105                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive President's Report              None      None         Management

9     Receive Board Report                    None      None         Management

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

12    Approve Discharge of Board and          For       For          Management

      President                                                                 

13    Fix Number of Directors; Approve        For       For          Management

      Remuneration of Directors and Auditor;                                   

      Elect Directors; Ratify KPMG AB as                                        

      Auditor                                                                  

14    Authorize Chairman of Board and         For       For          Management

      Representatives of Three of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Approve 2014 Long-Term Incentive Plan   For       Against      Management

17    Approve Equity Plan Financing           For       Against      Management

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CLOSE BROTHERS GROUP PLC                                                       

 

Ticker:       CBG            Security ID:  G22120102                           

Meeting Date: NOV 21, 2013   Meeting Type: Annual                              

Record Date:  NOV 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Strone Macpherson as Director  For       For          Management

5     Re-elect Preben Prebensen as Director   For       For          Management

6     Re-elect Stephen Hodges as Director     For       For          Management

7     Re-elect Jonathan Howell as Director    For       For          Management

8     Re-elect Elizabeth Lee as Director      For       For          Management

9     Re-elect Bruce Carnegie-Brown as        For       For          Management

      Director                                                                 

10    Re-elect Ray Greenshields as Director   For       For          Management

11    Re-elect Geoffrey Howe as Director      For       For          Management

12    Re-elect Shonaid Jemmett-Page as        For       For          Management

      Director                                                                  

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                                                         

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO                     

 

Ticker:       ING            Security ID:  F51723116                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                       

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                            

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of Transactions                                    

6     Reelect Jean-Pierre Cojan as Director   For       For          Management

7     Reelect Xavier Moreno as Director       For       For          Management

8     Reelect Celeste Thomasson as Director   For       For          Management

9     Reelect Elie Vannier as Director        For       For          Management

10    Elect Jean-Louis Constanza as Director  For       For          Management

11    Advisory Vote on Compensation of        For       Against      Management

      Philippe Lazare, Chairman and CEO                                        

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Employees                                              

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                                              

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION SOFTWARE INC.                                                    

 

Ticker:       CSU            Security ID:  21037X100                           

Meeting Date: OCT 02, 2013   Meeting Type: Special                              

Record Date:  AUG 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate Class A Non-Voting Shares     For       For          Management

2     Authorize New Class of Preferred Stock  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION SOFTWARE INC.                                                     

 

Ticker:       CSU            Security ID:  21037X100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Brian Aune            For       For          Management

1.2   Elect Director Jeff Bender              For       For          Management

1.3   Elect Director Meredith (Sam) Hall      For       For          Management

      Hayes                                                                    

1.4   Elect Director Robert Kittel            For       For          Management

1.5   Elect Director Mark Leonard             For       For          Management

1.6   Elect Director Ian McKinnon             For       For          Management

1.7   Elect Director Mark Miller              For       For          Management

1.8   Elect Director Stephen R. Scotchmer     For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

COUNTRYWIDE PLC                                                                

 

Ticker:       CWD            Security ID:  G31610101                            

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     Elect David Watson as Director          For       For          Management

6     Elect Grenville Turner as Director      For       Abstain      Management

7     Elect Jim Clarke as Director            For       For          Management

8     Elect Caleb Kramer as Director          For       For          Management

9     Elect Sandra Turner as Director         For       For          Management

10    Elect Catherine Turner as Director      For       For          Management

11    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditor                                                                   

12    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of 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    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

CREDITO EMILIANO S.P.A. (CREDEM)                                               

 

Ticker:       CE             Security ID:  T3243Z136                           

Meeting Date: DEC 19, 2013   Meeting Type: Special                             

Record Date:  DEC 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Number of Directors on the     None      For          Shareholder

      Board; Elect Two Directors; Determine                                    

      Directors' Term and Remuneration                                         

 

 

--------------------------------------------------------------------------------

 

CREDITO EMILIANO S.P.A. (CREDEM)                                               

 

Ticker:       CE             Security ID:  T3243Z136                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration of Directors       For       Against      Management

3     Approve Internal Auditors' Remuneration For       For          Management

4     Approve Remuneration Report and         For       For          Management

      Equity-Based Incentive Plans                                             

 

 

--------------------------------------------------------------------------------

 

CWT LIMITED                                                                    

 

Ticker:       C14            Security ID:  Y1848T103                           

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                 For       For          Management

4     Elect Hu Jian Ping as Director          For       For          Management

5     Elect Liao Chung Lik as Director        For       For          Management

6     Elect Loi Kai Meng as Director          For       For          Management

7     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Issuance of Equity or Equity    For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                        

9     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAH SING FINANCIAL HOLDINGS LTD.                                               

 

Ticker:       00440          Security ID:  Y19182107                           

Meeting Date: MAY 27, 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     Declare Final Dividend                  For       For          Management

3a    Elect Gary Pak-Ling Wang as Director    For       For          Management

3b    Elect John Wai-Wai Chow as Director     For       For          Management

3c    Elect Takashi Morimura as Director      For       Against      Management

3d    Elect Blair Chilton Pickerell as        For       For          Management

      Director                                                                 

4     Authorize Board to Fix Directors' Fees  For       For          Management

5     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

9     Approve Issuance of Shares and Grant    For       Against      Management

      of Options Pursuant to the DSFH Share                                    

      Option Scheme                                                             

10a   Adopt New Share Option Scheme of Dah    For       Against      Management

      Sing Banking Group Limited                                               

10b   Terminate Existing Share Option Scheme  For       For          Management

      of Dah Sing Banking Group Limited                                        

11    Amend Articles of Association and       For       For          Management

      Adopt New Articles of Association                                         

 

 

--------------------------------------------------------------------------------

 

DAIHEN CORP.                                                                   

 

Ticker:       6622           Security ID:  J09114109                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3.5                                                

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Supervisory Board                                                        

6b    Elect Beate Bell  to the Supervisory    For       Against      Management

      Board                                                                     

6c    Elect Manuela Better to the             For       For          Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE LUFTHANSA AG                                                          

 

Ticker:       LHA            Security ID:  D1908N106                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.45 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Approve Creation of EUR 29 Pool of      For       For          Management

      Conditional Capital for Employee Stock                                   

      Purchase Plan                                                            

6     Approve Spin-Off and Acquisition        For       For          Management

      Agreement with Miles & More                                              

      International GmbH                                                       

7     Approve Affiliation Agreements with     For       For          Management

      Miles & More International GmbH                                          

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2014                                                 

9     Elect Monika Ribar to the Supervisory   For       For          Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------

 

DFDS A/S                                                                        

 

Ticker:       DFDS           Security ID:  K29758123                           

Meeting Date: DEC 16, 2013   Meeting Type: Special                             

Record Date:  DEC 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve DKK 155.6 Million Reduction in  For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

2     Authorize Chairman of Meeting to Make   For       Did Not Vote Management

      Editorial Changes to Adopted                                             

      Resolutions in Connection with                                           

      Registration                                                             

 

 

--------------------------------------------------------------------------------

 

DGB FINANCIAL GROUP CO LTD                                                     

 

Ticker:       139130         Security ID:  Y2058E109                           

Meeting Date: MAR 21, 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 280 per Share                                                         

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Park In-Gyu as Inside Director    For       For          Management

3.2   Reelect Park Dong-Gwan as Inside        For       For          Management

      Director                                                                 

3.3   Reelect Lee Jung-Do as Ourside Director For       For          Management

3.4   Elect Cho Hae-Nyung as Outside Director For       For          Management

3.5   Reelect Jang Ik-Hyun as Outside         For       For          Management

      Director                                                                 

3.6   Reelect Lee Ji-Un as Outside Director   For       For          Management

4.1   Reelect Lee Jung-Do as Member of Audit  For       For          Management

      Committee                                                                

4.2   Reelect Jang Ik-Hyun as Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

DIALOG SEMICONDUCTOR PLC                                                       

 

Ticker:       DLG            Security ID:  G5821P111                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Did Not Vote Management

3     Approve Remuneration Report             For       Did Not Vote Management

4     Reappoint Ernst & Young LLP as Auditors For       Did Not Vote Management

5     Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                  

6     Re-elect Chris Burke as Director        For       Did Not Vote Management

7     Re-elect Russell Shaw as Director       For       Did Not Vote Management

8     Re-elect Aidan Hughes as Director       For       Did Not Vote Management

9     Re-elect John McMonigall as Director    For       Did Not Vote Management

10    Elect Eamonn O'Hare as Director         For       Did Not Vote Management

11    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights in Connection with                                    

      a Rights Issue                                                            

13    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

14    Authorise the Company to Call EGM with  For       Did Not Vote Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION  SA                                 

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Standard Accounting Transfers   For       For          Management

1.4   Approve Discharge of Board              For       For          Management

2.1   Reelect Richard Golding as Director     For       For          Management

2.2   Reelect Mariano Martin Mampaso as       For       For          Management

      Director                                                                  

2.3   Reelect Nadra Moussalem as Director     For       For          Management

2.4   Reelect Antonio Urcelay Alonso as       For       For          Management

      Director                                                                  

3     Approve Stock-for-Salary                For       For          Management

4     Approve 2014-2016 Long-Term Incentive   For       For          Management

      Plan                                                                      

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOUTOR-NICHIRES HOLDINGS CO LTD                                                

 

Ticker:       3087           Security ID:  J13105101                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2.1   Elect Director Yamauchi, Minoru         For       For          Management

2.2   Elect Director Hoshino, Masanori        For       For          Management

2.3   Elect Director Kidaka, Takafumi         For       For          Management

2.4   Elect Director Obayashi, Hirofumi       For       For          Management

2.5   Elect Director Toriba, Yutaka           For       For          Management

2.6   Elect Director Inamori, Rokuro          For       For          Management

2.7   Elect Director Aoki, Yukitaka           For       For          Management

2.8   Elect Director Hashimoto, Kunio         For       For          Management

2.9   Elect Director Gomi, Jungo              For       For          Management

2.10  Elect Director Hoshi, Hideaki           For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

DRAX GROUP PLC                                                                 

 

Ticker:       DRX            Security ID:  G2904K127                           

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       Abstain      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Charles Berry as Director      For       For          Management

6     Re-elect Tim Cobbold as Director        For       For          Management

7     Re-elect Peter Emery as Director        For       For          Management

8     Re-elect Melanie Gee as Director        For       For          Management

9     Re-elect David Lindsell as Director     For       For          Management

10    Re-elect Tony Quinlan as Director       For       For          Management

11    Re-elect Paul Taylor as Director        For       For          Management

12    Re-elect Dorothy Thompson as Director   For       For          Management

13    Re-elect Tony Thorne 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                                                         

 

 

--------------------------------------------------------------------------------

 

DS SMITH PLC                                                                    

 

Ticker:       SMDS           Security ID:  G2848Q123                           

Meeting Date: SEP 03, 2013   Meeting Type: Annual                              

Record Date:  SEP 01, 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       Abstain      Management

4     Elect Kathleen O'Donovan as Director    For       For          Management

5     Elect Chris Britton as Director         For       For          Management

6     Re-elect Gareth Davis as Director       For       For          Management

7     Re-elect Miles Roberts as Director      For       For          Management

8     Re-elect Philippe Mellier as Director   For       For          Management

9     Re-elect Jonathan Nicholls as Director  For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

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                                                         

 

 

--------------------------------------------------------------------------------

 

DUERR AG                                                                       

 

Ticker:       DUE            Security ID:  D23279108                            

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

6     Elect Holger Hanselka to the            For       For          Management

      Supervisory Board                                                         

7     Approve Issuance of Warrants, Bonds     For       For          Management

      with Warrants Attached and Convertible                                   

      Bonds without Preemptive Rights up to                                     

      Aggregate Nominal Amount of EUR 1.6                                      

      Billion; Approve Creation of EUR 44.3                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

8     Approve Creation of EUR 44.3 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9.1   Amend Affiliation Agreements with       For       For          Management

      Subsidiary Duerr Systems GmbH                                            

9.2   Approve Affiliation Agreements with     For       For          Management

      Subsidiary Duerr International GmbH                                      

10.1  Amend Articles Re: Resolutions of the   For       For          Management

      Management Board                                                          

10.2  Amend Articles Re: Resolutions of the   For       For          Management

      Supervisory Board                                                        

10.3  Amend Articles Re: Supervisory Board    For       For          Management

      Resolutions Outside of Meetings                                          

10.4  Amend Articles Re: Attendance Fee for   For       For          Management

      Supervisory Board Meetings                                                

10.5  Cancel Provisions Re: Preference Shares For       For          Management

 

 

--------------------------------------------------------------------------------

 

DULUXGROUP LTD                                                                  

 

Ticker:       DLX            Security ID:  Q32914105                           

Meeting Date: DEC 19, 2013   Meeting Type: Annual                              

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Andrew Larke as Director          For       For          Management

2.2   Elect Gaik Hean Chew as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Shares to Patrick  For       For          Management

      Houlihan, Managing Director and Chief                                    

      Executive Officer of the Company                                         

5     Approve the Grant of Shares to Stuart   For       For          Management

      Boxer, Chief Financial Officer and                                       

      Executive Director of the Company                                         

6     Approve the Termination Benefits to     For       Against      Management

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

EASYJET PLC                                                                    

 

Ticker:       EZJ            Security ID:  G3030S109                           

Meeting Date: JUL 11, 2013   Meeting Type: Special                              

Record Date:  JUL 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Purchase of 35 Current          For       For          Management

      Generation A320 Aircraft and 100 New                                     

      Generation A320NEO Aircraft Under the                                    

      New Framework Arrangements                                               

 

 

--------------------------------------------------------------------------------

 

EBARA CORP.                                                                    

 

Ticker:       6361           Security ID:  J12600128                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Yago, Natsunosuke        For       For          Management

2.2   Elect Director Maeda, Toichi            For       For          Management

2.3   Elect Director Fujimoto, Tetsuji        For       For          Management

2.4   Elect Director Tsujimura, Manabu        For       For          Management

2.5   Elect Director Oi, Atsuo                For       For          Management

2.6   Elect Director Ogata, Akira             For       For          Management

2.7   Elect Director Shibuya, Masaru          For       For          Management

2.8   Elect Director Noji, Nobuharu           For       For          Management

2.9   Elect Director Mikuni, Akio             For       For          Management

2.10  Elect Director Uda, Sakon               For       For          Management

2.11  Elect Director Namiki, Masao            For       For          Management

2.12  Elect Director Kuniya, Shiro            For       For          Management

3     Appoint Statutory Auditor Tsumura,      For       For          Management

      Shuusuke                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

EIFFAGE                                                                        

 

Ticker:       FGR            Security ID:  F2924U106                           

Meeting Date: APR 16, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 10, 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 Discharge Directors                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Marie Lemarie as Director       For       For          Management

6     Reelect Jean-Yves Gilet as Director     For       Against      Management

7     Reelect Therese Cornil as Director      For       For          Management

8     Reelect Dominique Marcel as Director    For       Against      Management

9     Elect Carol Xueref as Director          For       For          Management

10    Advisory Vote on Compensation of        For       Against      Management

      Pierre Berger, Chairman and CEO                                          

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                         

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 35,755,452                                         

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements up to Aggregate                                       

      Nominal Amount of EUR 35,755,452                                         

16    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

17    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

18    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

19    Authorize up to 1,000,000 Shares of     For       Against      Management

      Issued Capital for Use in Stock Option                                   

      Plans                                                                    

20    Authorize up to 1,000,000 Shares of     For       Against      Management

      Issued Capital for Use in Restricted                                     

      Stock Plans                                                              

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ETABLISSEMENTS MAUREL & PROM                                                   

 

Ticker:       MAU            Security ID:  F60858101                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual/Special                      

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses             For       For          Management

4     Approve Transaction with Panther        For       For          Management

      Eureka Srl Re: Debt Waiver                                               

5     Approve Transaction with MPI Re:        For       For          Management

      Autonomous First Demand Guarantee                                         

6     Approve Transaction with Maurel et      For       For          Management

      Prom Africa: Intercreditor Agreement                                     

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 450,000                                      

8     Advisory Vote on Compensation of        For       For          Management

      Jean-Francois Henin, Chairman and CEO                                    

9     Reelect Xavier Blandin as Director      For       For          Management

10    Reelect Nathalie Delapalme as Director  For       For          Management

11    Reelect Romain Gozalo as Director       For       For          Management

12    Appoint International Audit Company as  For       For          Management

      Auditor                                                                  

13    Appoint KPMG SA as Auditor              For       For          Management

14    Appoint Fabienne Hontarrede as          For       For          Management

      Alternate Auditor                                                        

15    Appoint Salustro Reydel as Alternate    For       For          Management

      Auditor                                                                   

16    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                          

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 25 Million                                         

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year                                       

      Reserved for Qualified Investors or                                      

      Restricted Number of Investors, up to                                    

      Aggregate Nominal Amount of EUR 25                                       

      Million                                                                  

20    Subject to Approval of Items 18 and     For       Against      Management

      19, Authorize Board to Set Issue Price                                    

      for 10 Percent Per Year of Issued                                        

      Capital Pursuant to Issue Authority                                      

      without Preemptive Rights                                                 

21    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

22    Authorize Capital Increase of Up to     For       Against      Management

      EUR 25 Million for Future Exchange                                       

      Offers                                                                   

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

24    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                     

25    Approve Issuance of Bonds, up to        For       For          Management

      Aggregate Nominal Amount of EUR 300                                      

      Million                                                                   

26    Authorize New Class of Preferred Stock  For       Against      Management

      and Amend Articles 9, 11, 12 and 33 of                                   

      Bylaws Accordingly                                                        

27    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

30    Amend Terms of Warrants (BSA 2010) Re   For       For          Management

      : Exercise Period                                                        

31    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

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       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda of Meeting               For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8b    Approve Allocation of Income and        For       For          Management

      Dividends of up to SEK 20 per                                            

      Preference Share and Omission of                                         

      Dividends for Ordinary Shares                                            

8c    Approve Discharge of Board and          For       For          Management

      President                                                                 

9     Determine Number of Members (5) and     For       For          Management

      Deputy Members of Board (0)                                              

10    Approve Remuneration of Directors in    For       For          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       For          Management

      Erik Selin, Fredrik Svensson, Sten                                       

      Duner, and Anders Wennergren as                                           

      Directors                                                                

12    Authorize Lars Rasin (Chair) and        For       For          Management

      Representatives of Two of Company's                                      

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

13    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

14    Approve Issuance of up to 5 Million     For       For          Management

      Preference and/or Class B shares                                         

      without Preemptive Rights                                                

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

FILA KOREA LTD                                                                  

 

Ticker:       081660         Security ID:  Y2484W103                           

Meeting Date: MAR 21, 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 250 per Share                                                        

2     Amend Articles of Incorporation         For       For          Management

3     Reelect Two Inside Directors and Elect  For       For          Management

      Two Outside Directors (Bundled)                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

FLIGHT CENTRE LTD.                                                              

 

Ticker:       FLT            Security ID:  Q39175106                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  OCT 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gary Smith as Director            For       For          Management

2     Elect Robert Baker as Director          For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

5     Approve the Change of Company Name to   For       For          Management

      Flight Centre Travel Group Limited                                       

 

 

--------------------------------------------------------------------------------

 

FLUGHAFEN WIEN AG                                                              

 

Ticker:       FLU            Security ID:  A2048U102                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FONCIERE DES REGIONS                                                           

 

Ticker:       FDR            Security ID:  F42399109                           

Meeting Date: JUL 19, 2013   Meeting Type: Special                              

Record Date:  JUL 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capital Increase of Up to     For       For          Management

      EUR 37.3 Million for Future Exchange                                     

      Offers                                                                   

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

FONCIERE DES REGIONS                                                           

 

Ticker:       FDR            Security ID:  F42399109                           

Meeting Date: APR 28, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors, CEO and Vice-CEOs                                   

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.20 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Elect Sigrid Duhamel as Director        For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Advisory Vote on Compensation of Jean   For       For          Management

      Laurent, Chairman                                                        

8     Advisory Vote on Compensation of        For       For          Management

      Christophe Kullman, CEO                                                  

9     Advisory Vote on Compensation of        For       For          Management

      Olivier Esteve, Vice CEO                                                 

10    Advisory Vote on Compensation of Aldo   For       Against      Management

      Mazzocco, Vice CEO                                                       

11    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 20 Million for Bonus                                        

      Issue or Increase in Par Value                                           

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                          

14    Authorize Issuance of Equity-Linked     For       For          Management

      Securities without Preemptive Rights                                     

      up to Aggregate Nominal Amount of EUR                                     

      25 Million                                                               

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

FREENET AG                                                                      

 

Ticker:       FNTN           Security ID:  D3689Q134                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2014                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 640 Million;                                        

      Approve Creation of EUR 12.8 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

 

 

--------------------------------------------------------------------------------

 

FUJIKURA LTD.                                                                  

 

Ticker:       5803           Security ID:  J14784128                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2.1   Elect Director Nagahama, Yoichi         For       For          Management

2.2   Elect Director Sato, Takashi            For       For          Management

2.3   Elect Director Naruse, Hideo            For       For          Management

2.4   Elect Director Sugo, Masato             For       For          Management

2.5   Elect Director Miyagi, Akio             For       For          Management

2.6   Elect Director Nomura, Yoshikazu        For       For          Management

2.7   Elect Director Shiwa, Hideo             For       For          Management

2.8   Elect Director Wada, Akira              For       For          Management

2.9   Elect Director Abe, Kenichiro           For       For          Management

3     Appoint Statutory Auditor Koike, Masato For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Miyake, Yutaka                                                           

 

 

--------------------------------------------------------------------------------

 

G8 EDUCATION LIMITED                                                            

 

Ticker:       GEM            Security ID:  Q3973C110                           

Meeting Date: APR 29, 2014   Meeting Type: Special                             

Record Date:  APR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify the Past Issuance of 10.87       For       For          Management

      Million Shares to Institutions and                                       

      Professional Investors                                                   

2     Approve the Issuance of Up to 10.87     For       For          Management

      Million Shares to Institutions and                                       

      Professional Investors                                                   

 

 

--------------------------------------------------------------------------------

 

G8 EDUCATION LIMITED                                                           

 

Ticker:       GEM            Security ID:  Q3973C110                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Adoption of Remuneration    For       Against      Management

      Report                                                                   

2     Elect Andrew Peter Somerville Kemp as   For       For          Management

      Director                                                                 

3     Elect Susan Margaret Forrester as       For       For          Management

      Director                                                                  

4     Ratify the Past Issuance of 26 Million  For       For          Management

      Shares to Institutions and                                               

      Professional Investors                                                    

 

 

--------------------------------------------------------------------------------

 

GEORG FISCHER AG                                                               

 

Ticker:       FI-N           Security ID:  H26091142                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Vote Counters                     For       For          Management

2.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 7.00 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3.3   Approve CHF 36.9 Million Reduction in   For       For          Management

      Share Capital and Repayment of CHF 9.                                    

      00 per Share                                                             

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Approve Creation of CHF 600,000 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

6.1.1 Reelect Roman Boutellier as Director    For       For          Management

6.1.2 Reelect Gerold Buehrer as Director      For       For          Management

6.1.3 Reelect Ulrich Graf as Director         For       For          Management

6.1.4 Reelect Rudolf Huber as Director        For       For          Management

6.1.5 Reelect Andreas Koopmann as Director    For       For          Management

6.1.6 Reelect Roger Michaelis as Director     For       For          Management

6.1.7 Reelect Jasmin Staiblin as Director     For       For          Management

6.1.8 Reelect Isabelle Welton as Director     For       For          Management

6.1.9 Reelect Zhiqiang Zhang as Director      For       For          Management

6.2   Elect Hubert Achermann as Director      For       For          Management

7.1   Elect Andreas Koopmann as Board         For       For          Management

      Chairman                                                                 

7.2.1 Appoint Ulrich Graf as Member of the    For       For          Management

      Compensation Committee                                                   

7.2.2 Appoint Isabelle Welton as Member of    For       For          Management

      the Compensation Committee                                                

7.2.3 Appoint Zhiqiang Zhang as Member of     For       For          Management

      the Compensation Committee                                               

8     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate weber, schaub & partner ag    For       For          Management

      as Independent Proxy                                                     

 

 

--------------------------------------------------------------------------------

 

GIVAUDAN SA                                                                    

 

Ticker:       GIVN           Security ID:  H3238Q102                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                             

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 47.00 per Share                                         

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Amend Articles Re: Removal of           For       For          Management

      Registration and Voting Rights                                           

      Restrictions                                                             

5.2   Amend Articles Re: Convening AGM        For       For          Management

5.3   Amend Articles Re: Implementation of    For       For          Management

      Ordinance Against Excessive                                              

      Remuneration at Listed Companies                                         

6.1.1 Reelect Juerg Witmer as Director        For       For          Management

6.1.2 Reelect Andre Hoffmann as Director      For       For          Management

6.1.3 Reelect Lilian Biner as Director        For       For          Management

6.1.4 Reelect Peter Kappeler as Director      For       For          Management

6.1.5 Reelect Thomas Rufer as Director        For       For          Management

6.1.6 Reelect Nabil Sakkab as Director        For       For          Management

6.2.1 Elect Werner Bauer as Director          For       For          Management

6.2.2 Elect Calvin Greider as Director        For       For          Management

6.3   Elect Juerg Witmer as Board Chairman    For       For          Management

6.4.1 Elect Andre Hoffmann as Member of the   For       For          Management

      Remuneration Committee                                                    

6.4.2 Elect Peter Kappeler as Member of the   For       For          Management

      Remuneration Committee                                                   

6.4.3 Elect Werner Bauer as Member of the     For       For          Management

      Remuneration Committee                                                   

6.5   Designate Manuel Isler as Independent   For       For          Management

      Proxy                                                                    

6.6   Ratify Deloitte SA as Auditors          For       For          Management

7.1   Approve Remuneration of Directors       For       For          Management

      Until the 2015 AGM in the Amount of                                      

      CHF 3 Million (Non-Binding)                                              

7.2.1 Approve 2013 Short-Term Variable        For       For          Management

      Compensation for the Executive                                           

      Committee in the Amount of CHF 3                                         

      Million (Non-Binding)                                                    

7.2.2 Approve Fixed and Long-Term Variable    For       Against      Management

      Compensation for the Executive                                            

      Committee for the 2014 Financial Year                                    

      in the Amount of CHF 15.5 Million                                        

      (Non-Binding                                                              

 

 

--------------------------------------------------------------------------------

 

GLUSKIN SHEFF + ASSOCIATES INC.                                                

 

Ticker:       GS             Security ID:  37989N106                            

Meeting Date: DEC 18, 2013   Meeting Type: Annual/Special                      

Record Date:  NOV 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Beeston             For       For          Management

1.2   Elect Director Jeremy Freedman          For       For          Management

1.3   Elect Director Wilfred Gobert           For       For          Management

1.4   Elect Director Stephen Halperin         For       For          Management

1.5   Elect Director Nancy H.O. Lockhart      For       For          Management

1.6   Elect Director Herbert Solway           For       For          Management

1.7   Elect Director Pierre-Andre Themens     For       For          Management

1.8   Elect Director Robert S. Weiss          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt Bylaw No. 4                       For       For          Management

4     Eliminate Multiple Voting Shares and    For       For          Management

      Reclassify Subordinate Voting Shares                                      

      as Common Shares                                                         

5     Approve Shareholder Rights Plan         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GN STORE NORD A/S                                                              

 

Ticker:       GN             Security ID:  K4001S214                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Report; Approve Discharge of                                   

      Directors                                                                

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 0.84 Per Share                                          

4     Approve Remuneration of Directors       For       Did Not Vote Management

5a    Reelect Per Wold-Olsen as Director      For       Did Not Vote Management

5b    Reelect William Hoover as Director      For       Did Not Vote Management

5c    Reelect Wolfgang Reim as Director       For       Did Not Vote Management

5d    Reelect Rene Svendsen-Tune as Director  For       Did Not Vote Management

5e    Reelect Carsten Thomsen as Director     For       Did Not Vote Management

5f    Reelect Helene Barnekow as Director     For       Did Not Vote Management

6     Ratify KPMG as Auditors                 For       Did Not Vote Management

7a    Authorize Share Repurchase Program      For       Did Not Vote Management

7b    Approve DKK 21.2 Million Reduction in   For       Did Not Vote Management

      Share Capital via Share Cancellation;                                     

      Amend Articles of Association                                            

      Accordingly                                                              

7c    Extend Board's Authorizations to        For       Did Not Vote Management

      Create up to DKK 130 Million Pool of                                     

      Capital Without Preemptive Rights                                        

      until April 30, 2015                                                     

7d    Amend Articles Re: Change Registar      For       Did Not Vote Management

      from VP Investor A/S to Computershare                                    

      A/S                                                                      

7e    Approve Publication of Annual Report    For       Did Not Vote Management

      in English                                                               

7f    Amend Articles Re: Proxies              For       Did Not Vote Management

7g    Amend Articles Re: Editorial Changes    For       Did Not Vote Management

      and Updates                                                              

8a    Amend Articles Re: Requirements for     Against   Did Not Vote Shareholder

      Financial Information in the Notice                                       

      Convening the General Meeting                                            

8b    Require Availability of Certain         Against   Did Not Vote Shareholder

      Reports in Danish for Five Years                                          

8c    Approve Changes to Company's Website    Against   Did Not Vote Shareholder

8d    Require Company to Offer at AGM a       Against   Did Not Vote Shareholder

      Serving Corresponding to Company's                                       

      Outlook                                                                  

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

GRAN TIERRA ENERGY INC.                                                        

 

Ticker:       GTE            Security ID:  38500T101                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana Coffield            For       For          Management

1.2   Elect Director Jeffrey J. Scott         For       For          Management

1.3   Elect Director Verne Johnson            For       For          Management

1.4   Elect Director Nicholas G. Kirton       For       For          Management

1.5   Elect Director J. Scott Price           For       For          Management

1.6   Elect Director Gerald Macey             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREAT EAGLE HOLDINGS LTD.                                                       

 

Ticker:       00041          Security ID:  G4069C148                           

Meeting Date: APR 30, 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     Declare Final Dividend and Special      For       For          Management

      Final Dividend                                                           

3     Elect Cheng Hoi Chuen, Vincent as       For       For          Management

      Director                                                                  

4     Elect Law Wai Duen as Director          For       For          Management

5     Elect Lo Hong Sui, Vincent as Director  For       For          Management

6     Elect Kan Tak Kwong as Director         For       For          Management

7     Fix Maximum Number of Directors at 15   For       For          Management

      and Authorize Board to Appoint                                           

      Additional Directors Up to Such                                           

      Maximum Number                                                           

8     Approve Annual Directors' Fees of       For       For          Management

      HK$130,000 for Each Director                                              

9     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Grant of Options to Lo Ka Shui  For       Against      Management

      Under the Share Option Scheme                                            

 

 

--------------------------------------------------------------------------------

 

GS HOME SHOPPING INC.                                                          

 

Ticker:       028150         Security ID:  Y2901Q101                           

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 3500 per Share                                                        

2.1   Re-elect Cho Sung-Goo as Inside         For       For          Management

      Director                                                                 

2.2   Re-elect Huh Seung-Jo as                For       For          Management

      Non-independent Non-executive Director                                   

2.3   Re-elect Won Jong-Seung as              For       For          Management

      Non-independent Non-executive Director                                   

2.4   Elect Lee Hwa-Sub as Outside Director   For       For          Management

3     Elect Lee Hwa-Sub as Member of Audit    For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

GTECH SPA                                                                       

 

Ticker:       GTK            Security ID:  T9179L108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 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

3     Approve Stock Option Plan               For       Against      Management

4     Approve Restricted Stock Plan           For       Against      Management

5     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                          

6.1   Slate Submitted by De Agostini SpA      None      Did Not Vote Shareholder

6.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                

7.1   Slate Submitted by De Agostini SpA      None      Against      Shareholder

7.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                

8     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

--------------------------------------------------------------------------------

 

HALMA PLC                                                                       

 

Ticker:       HLMA           Security ID:  G42504103                           

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     Approve Remuneration Report             For       For          Management

4     Re-elect Andrew Williams as Director    For       For          Management

5     Re-elect Kevin Thompson as Director     For       For          Management

6     Re-elect Stephen Pettit as Director     For       For          Management

7     Re-elect Neil Quinn as Director         For       For          Management

8     Re-elect Jane Aikman as Director        For       For          Management

9     Re-elect Adam Meyers as Director        For       For          Management

10    Re-elect Lord Blackwell as Director     For       For          Management

11    Re-elect Steve Marshall as Director     For       For          Management

12    Re-elect Daniela Barone Soares as       For       For          Management

      Director                                                                 

13    Elect Paul Walker 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 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                                                        

 

 

--------------------------------------------------------------------------------

 

HANNOVER RUECKVERSICHERUNG AG                                                  

 

Ticker:       HNR1           Security ID:  D3015J135                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5a    Elect Herbert Haas to the Supervisory   For       Against      Management

      Board                                                                     

5b    Elect Klaus Sturany to the Supervisory  For       Against      Management

      Board                                                                    

5c    Elect Wolf-Dieter Baumgartl to the      For       Against      Management

      Supervisory Board                                                        

5d    Elect Andrea Pollak to the Supervisory  For       For          Management

      Board                                                                    

5e    Elect Immo Querner to the Supervisory   For       Against      Management

      Board                                                                    

5f    Elect Erhard Schipporeit to the         For       For          Management

      Supervisory Board                                                        

6     Amend Affiliation Agreements with       For       For          Management

      Subsidiary Hannover Rueck Beteiligung                                    

      Verwaltungs-GmbH                                                          

 

 

--------------------------------------------------------------------------------

 

HANSTEEN HOLDINGS PLC                                                          

 

Ticker:       HSTN           Security ID:  G4383U105                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Morgan Jones as Director       For       For          Management

5     Re-elect Ian Watson as Director         For       For          Management

6     Re-elect Richard Lowes as Director      For       For          Management

7     Re-elect James Hambro as Director       For       For          Management

8     Re-elect Richard Cotton as Director     For       For          Management

9     Re-elect Richard Mully as Director      For       For          Management

10    Re-elect Humphrey Price as Director     For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

 


 

HELVETIA HOLDING AG                                                            

 

Ticker:       HELN           Security ID:  H35927120                           

Meeting Date: APR 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 17.50 per Share                                         

4     Amend Articles Re: Ordinance Against    For       Against      Management

      Excessive Remuneration at Listed                                          

      Companies                                                                

5.1   Elect Erich Walser as Director and      For       Against      Management

      Board Chairman                                                            

5.2   Appoint Erich Walser as Member of the   For       Against      Management

      Compensation Committee                                                   

5.3   Elect Hans-Juerg Bernet as Director     For       For          Management

5.4   Appoint Hans-Juerg Bernet as Member of  For       For          Management

      the Compensation Committee                                               

5.5   Elect Jean-Rene Fournier as Director    For       Against      Management

5.6   Elect Paola Ghillani as Director        For       For          Management

5.7   Appoint Paola Ghillani as Member of     For       For          Management

      the Compensation Committee                                               

5.8   Elect Christoph Lechner as Director     For       For          Management

5.9   Elect John Manser as Director           For       Against      Management

5.10  Appoint John Manser as Member of the    For       Against      Management

      Compensation Committee                                                    

5.11  Elect Doris Schurter as Director        For       Against      Management

5.12  Elect Herbert Scheidt as Director       For       Against      Management

5.13  Elect Pierin Vincenz as Director        For       Against      Management

6.1   Approve Fixed Remuneration of Board of  For       For          Management

      Directors until the Next Ordinary                                        

      Shareholder Meeting in the Amount of                                      

      CHF 1.9 Million                                                          

6.2   Approve Fixed Remuneration of           For       For          Management

      Executive Management for the Period                                       

      from July 1, 2014 to June 30, 2015 in                                    

      the Amount of CHF 4.6 Million                                            

6.3   Approve Variable Remuneration of Board  For       For          Management

      of Directors for Past Financial Year                                     

      in the Amount of CHF 375,000                                             

6.4   Approve Variable Remuneration of        For       For          Management

      Executive Management for Past                                            

      Financial Year in the Amount of CHF 2.                                   

      7 Million                                                                

7     Designate Daniel Bachmann as            For       For          Management

      Independent Proxy                                                        

8     Ratify KPMG AG as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HENDERSON GROUP PLC                                                            

 

Ticker:       HGG            Security ID:  G4474Y198                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sarah Arkle as Director        For       For          Management

6     Re-elect Kevin Dolan as Director        For       For          Management

7     Re-elect Andrew Formica as Director     For       For          Management

8     Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                 

9     Re-elect Tim How as Director            For       For          Management

10    Re-elect Robert Jeens as Director       For       For          Management

11    Elect Angela Seymour-Jackson as         For       For          Management

      Director                                                                  

12    Elect Roger Thompson as Director        For       For          Management

13    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                  

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Deferred Equity Plan            For       For          Management

16    Approve Restricted Share Plan           For       For          Management

17    Approve Long Term Incentive Plan        For       For          Management

18    Approve Company Share Option Plan       For       For          Management

19    Approve Executive Shared Ownership Plan For       For          Management

20    Approve Buy As You Earn Plan            For       For          Management

21    Approve International Buy As You Earn   For       For          Management

      Plan                                                                     

22    Approve Sharesave Scheme                For       For          Management

23    Approve Sharesave Plan USA              For       For          Management

24    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise the Company to Enter Into a   For       For          Management

      Contingent Purchase Contract                                             

28    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HIKMA PHARMACEUTICALS PLC                                                      

 

Ticker:       HIK            Security ID:  G4576K104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reappoint Deloitte LLP as Auditors      For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Elect Patrick Butler as Director        For       For          Management

6     Re-elect Said Darwazah as Director      For       Abstain      Management

7     Re-elect Mazen Darwazah as Director     For       For          Management

8     Re-elect Robert Pickering as Director   For       For          Management

9     Re-elect Ali Al-Husry as Director       For       For          Management

10    Re-elect Michael Ashton as Director     For       For          Management

11    Re-elect Breffni Byrne as Director      For       For          Management

12    Re-elect Dr Ronald Goode as Director    For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Executive Incentive Plan        For       For          Management

16    Amend Articles of Association           For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement Relating to the Buy Back                                     

      of Shares                                                                

22    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement Relating to the Granting                                     

      of LTIPs and MIPs to the Concert Party                                   

 

 

--------------------------------------------------------------------------------

 

HITACHI KOKUSAI ELECTRIC CO. LTD.                                              

 

Ticker:       6756           Security ID:  J20423109                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ebata, Makoto            For       Against      Management

1.2   Elect Director Shinomoto, Manabu        For       Against      Management

1.3   Elect Director Koto, Kenshiro           For       For          Management

1.4   Elect Director Saito, Yutaka            For       Against      Management

1.5   Elect Director Nomura, Yoshifumi        For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOME CAPITAL GROUP INC                                                         

 

Ticker:       HCG            Security ID:  436913107                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Baillie         For       For          Management

1.2   Elect Director Jacqueline E. Beaurivage For       For          Management

1.3   Elect Director William G. Davis         For       For          Management

1.4   Elect Director William F. Falk          For       For          Management

1.5   Elect Director Diana L. Graham          For       For          Management

1.6   Elect Director John M. Marsh            For       For          Management

1.7   Elect Director Robert A. Mitchell       For       For          Management

1.8   Elect Director Kevin P.D. Smith         For       For          Management

1.9   Elect Director Gerald M. Soloway        For       For          Management

1.10  Elect Director Bonita J. Then           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

HOWDEN JOINERY GROUP PLC                                                       

 

Ticker:       HWDN           Security ID:  G4647J102                           

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     Elect Richard Pennycook as Director     For       For          Management

4     Re-elect Will Samuel as Director        For       For          Management

5     Re-elect Michael Wemms as Director      For       For          Management

6     Re-elect Tiffany Hall as Director       For       For          Management

7     Re-elect Mark Allen as Director         For       For          Management

8     Re-elect Matthew Ingle as Director      For       For          Management

9     Re-elect Mark Robson as Director        For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

12    Approve Remuneration Report             For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

19    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUHTAMAKI OYJ                                                                  

 

Ticker:       HUH1V          Security ID:  X33752100                            

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 0.57 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 100,000 for the                                        

      Chairman, EUR 60,000 for the                                             

      Vice-Chairman, and EUR 50,000 for                                         

      Other Directors; Approve Attendance                                      

      Fees                                                                     

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Eija Ailasmaa, Pekka            For       For          Management

      Ala-Pietila (Chair), William Barker,                                     

      Rolf Borjesson, Maria Corrales, Jukka                                    

      Suominen (Vice Chair) and Sandra                                         

      Turner as Directors                                                      

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young Oy as Auditors     For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 10.8 Million  For       For          Management

      Shares without Preemptive Rights                                         

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

IINET LIMITED                                                                   

 

Ticker:       IIN            Security ID:  Q4875K101                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  NOV 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David Grant as Director           For       For          Management

2     Approve the Remuneration Report         For       For          Management

3     Approve the Provision of Financial      For       For          Management

      Assistance in Connection with the                                        

      Acquisition of Adam Internet                                             

 

 

--------------------------------------------------------------------------------

 

ILJIN DISPLAY CO. LTD.                                                         

 

Ticker:       020760         Security ID:  Y38842103                           

Meeting Date: MAR 20, 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 200 per Share                                                        

2     Elect Three Inside Directors and One    For       Against      Management

      Outside Director(Bundled)                                                

3     Appoint Wang Gi-Hyun as Internal        For       For          Management

      Auditor                                                                   

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditors                                                        

6     Approve Stock Option Grants             For       For          Management

7     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

 

 

--------------------------------------------------------------------------------

 

IMERYS                                                                         

 

Ticker:       NK             Security ID:  F49644101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                           

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

5     Advisory Vote on Compensation of        For       Against      Management

      Gilles Michel, Chairman and CEO                                          

6     Reelect Gerard Buffiere as Director     For       For          Management

7     Reelect Aldo Cardoso as Director        For       For          Management

8     Reelect Marion Guillou as Director      For       For          Management

9     Reelect Arielle Malard de Rothschild    For       For          Management

      as Director                                                              

10    Elect Paul Desmarais III as Director    For       For          Management

11    Elect Arnaud Laviolette as Director     For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

15    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

16    Authorize Issuance of Warrants (BSA)    For       Against      Management

      Without Preemptive Rights up to 3                                        

      Percent of Issued Share Capital                                          

      Reserved for Employees and Corporate                                      

      Officers                                                                 

17    Amend Article 12 of Bylaws Re:          For       For          Management

      Employee Representatives                                                  

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

INCHCAPE PLC                                                                   

 

Ticker:       INCH           Security ID:  G47320208                           

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 Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Ken Hanna as Director          For       For          Management

6     Re-elect Andre Lacroix as Director      For       For          Management

7     Re-elect John McConnell as Director     For       For          Management

8     Re-elect Simon Borrows as Director      For       For          Management

9     Re-elect Alison Cooper as Director      For       For          Management

10    Elect John Langston as Director         For       For          Management

11    Re-elect Nigel Northridge as Director   For       For          Management

12    Re-elect Vicky Bindra as Director       For       For          Management

13    Re-elect Till Vestring as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve SAYE Share Option Plan          For       For          Management

21    Approve Creation of Overseas Share      For       For          Management

      Plans Based on the SAYE Share Option                                     

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                            

Meeting Date: FEB 13, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012/2013                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.12 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012/2013                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012/2013                                                     

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2013/2014                                                                

6     Approve Affiliation Agreement with      For       For          Management

      Infineon Technologies Finance GmbH                                        

7     Approve Cancellation of Conditional     For       For          Management

      Capital 1999/I                                                           

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion;                                         

      Approve Creation of EUR 260 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PERSONAL FINANCE PLC                                             

 

Ticker:       IPF            Security ID:  G4906Q102                           

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       Against      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Adrian Gardner as Director        For       For          Management

6     Elect Cathryn Riley as Director         For       For          Management

7     Re-elect Christopher Rodrigues as       For       For          Management

      Director                                                                  

8     Re-elect Gerard Ryan as Director        For       For          Management

9     Re-elect David Broadbent as Director    For       For          Management

10    Re-elect Tony Hales as Director         For       For          Management

11    Re-elect Edyta Kurek as Director        For       For          Management

12    Re-elect Richard Moat as Director       For       For          Management

13    Re-elect Nicholas Page 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 Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Amend Articles of Association           For       For          Management

21    Approve New International All-Employee  For       For          Management

      Share Plan                                                               

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

ITE GROUP PLC                                                                   

 

Ticker:       ITE            Security ID:  G63336104                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  JAN 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     Re-elect Neil England as Director       For       For          Management

4     Re-elect Linda Jensen as Director       For       For          Management

5     Re-elect Neil Jones as Director         For       For          Management

6     Elect Stephen Puckett as Director       For       For          Management

7     Re-elect Marco Sodi as Director         For       For          Management

8     Re-elect Edward Strachan as Director    For       For          Management

9     Re-elect Russell Taylor as Director     For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Approve Remuneration Policy             For       For          Management

13    Approve Remuneration Report             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    Approve Employees' Performance Share    For       For          Management

      Plan and Key Contractors' Performance                                    

      Share Plan                                                                

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

ITV PLC                                                                        

 

Ticker:       ITV            Security ID:  G4984A110                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Approve Special Dividend                For       For          Management

6     Elect Sir Peter Bazalgette as Director  For       For          Management

7     Re-elect Adam Crozier as Director       For       For          Management

8     Re-elect Roger Faxon as Director        For       For          Management

9     Re-elect Ian Griffiths as Director      For       For          Management

10    Re-elect Andy Haste as Director         For       For          Management

11    Re-elect Baroness Lucy Neville-Rolfe    For       For          Management

      as Director                                                              

12    Re-elect Archie Norman as Director      For       For          Management

13    Re-elect John Ormerod as Director       For       For          Management

14    Appoint KPMG LLP as Auditors            For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Approve Long Term Incentive Plan        For       For          Management

 

 

--------------------------------------------------------------------------------

 

IZUMI CO. LTD.                                                                 

 

Ticker:       8273           Security ID:  J25725110                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

 

 

--------------------------------------------------------------------------------

 

JAFCO CO. LTD.                                                                  

 

Ticker:       8595           Security ID:  J25832106                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fuuki, Shinichi          For       Against      Management

1.2   Elect Director Yamada, Hiroshi          For       For          Management

1.3   Elect Director Shibusawa, Yoshiyuki     For       For          Management

1.4   Elect Director Kano, Tsunenori          For       For          Management

1.5   Elect Director Furuichi, Yoji           For       For          Management

2     Appoint Statutory Auditor Yoshimura,    For       Against      Management

      Sadahiko                                                                 

 

 

--------------------------------------------------------------------------------

 

JAPAN AVIATION ELECTRONICS INDUSTRY LTD.                                        

 

Ticker:       6807           Security ID:  J26273102                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Akiyama, Yasutaka        For       For          Management

1.2   Elect Director Tamaki, Takashi          For       For          Management

1.3   Elect Director Onohara, Tsutomu         For       For          Management

1.4   Elect Director Takeda, Kazuo            For       For          Management

1.5   Elect Director Ogino, Yasutoshi         For       For          Management

1.6   Elect Director Hirohata, Shiro          For       For          Management

2.1   Appoint Statutory Auditor Mizuishi,     For       For          Management

      Katsuya                                                                  

2.2   Appoint Statutory Auditor Matsumoto,    For       Against      Management

      Yasuko                                                                   

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

JAZZTEL PLC                                                                    

 

Ticker:       JAZ            Security ID:  G5085M234                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Abstain      Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Pedro Navarro Martinez as      For       For          Management

      Director                                                                  

5     Re-elect Jose Luis Diez Garcia as       For       For          Management

      Director                                                                 

6     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

JYSKE BANK A/S                                                                  

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Report; Approve Allocation                                     

      of Income                                                                

3     Authorize Share Repurchase Program      For       Did Not Vote Management

4     Recieve Report Regarding Merger With    None      None         Management

      BRFkredit                                                                

5.1   Approve Adjustment to Remuneration of   For       Did Not Vote Management

      Shareholders' Representatives                                            

5.2   Amend Corporate Purpose                 For       Did Not Vote Management

5.3   Approve Creation of DKK 100 Million     For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

5.4   Approve Creation of DKK 200 Million     For       Did Not Vote Management

      Pool of Capital with Preemptive Rights                                   

5.5   Approve Creation of DKK 50 Million      For       Did Not Vote Management

      Pool of Conditional Capital for Offers                                   

      to Employees                                                              

5.6   Amend Articles Re: Set Limits to        For       Did Not Vote Management

      Authorisation Given in Articles 4(2),                                    

      (3), and (4), and Articles 5(1) and (2)                                  

5.7   Approve Issuance of Shares in           For       Did Not Vote Management

      Connection with Acquisition of                                           

      BRFholding A/S                                                            

5.8   Amend Articles Re: Authorize            For       Did Not Vote Management

      Supervisory Board to Set Terms and                                       

      Conditions for Subscription of New                                        

      Shares                                                                   

5.9   Approve Issuance of Convertible Bonds   For       Did Not Vote Management

      with Preemptive Rights                                                    

5.10  Approve Issuance of Convertible Bonds   For       Did Not Vote Management

      without Preemptive Rights                                                

5.11  Amend Articles Re: Set Limit for        For       Did Not Vote Management

      Authorisations Given in Articles 5(1)                                    

      and (2)                                                                  

5.12  Amend Articles Re: Set Limits to Share  For       Did Not Vote Management

      Capital Increase in Connection with                                      

      Articles 4(2),(3), (4), and Article                                      

      5(1) and (2)                                                             

5.13  Amend Articles Re: Remove Articles      For       Did Not Vote Management

      5(3)-(6)                                                                 

5.14  Amend Articles Re: Editorial Amendments For       Did Not Vote Management

5.15  Amend Articles Re: Editorial Amendments For       Did Not Vote Management

5.16  Amend Articles Re: Editorial Amendments For       Did Not Vote Management

5.17  Amend Articles Re: Change Age Limit     For       Did Not Vote Management

      for Committee of Representatives                                          

5.18  Amend Articles Re: Change Article       For       Did Not Vote Management

      Regarding Election for the Committee                                     

      of Representatives for Directors of                                       

      Other Banks                                                              

5.19  Amend Articles Re: Number of Directors  For       Did Not Vote Management

      to be Elected by the Committee of                                        

      Representatives                                                          

5.20  Amend Articles Re: Add Article          For       Did Not Vote Management

      Regarding Qualification of Candidates                                    

      for Election to the Committee of                                         

      Representatives                                                          

5.21  Amend Articles Re: Add Article          For       Did Not Vote Management

      Regarding Qualification of Candidates                                    

      for Election to the Committee of                                         

      Representatives                                                          

5.22  Amend Articles Re: Add Qualification    For       Did Not Vote Management

      Limit                                                                    

5.23  Amend Articles Re: Determine Number of  For       Did Not Vote Management

      Members of Supervisory Board                                              

5.24  Amend Articles Re: Composition of       For       Did Not Vote Management

      Supervisory Board                                                        

5.25  Amend Articles Re: Add Article          For       Did Not Vote Management

      Regarding Qualification of Candidates                                    

      for Election to the Supervisory Board                                    

5.26  Amend Articles Re: Add Article          For       Did Not Vote Management

      Regarding Qualification of Candidates                                    

      for Election to the Supervisory Board                                    

5.27  Amend Articles Re: Add Article          For       Did Not Vote Management

      Regarding Qualification of Candidates                                    

      for Election to the Supervisory Board                                    

5.28  Amend Articles Re: Add Qualification    For       Did Not Vote Management

      Limit                                                                     

5.29  Amend Articles Re: Editorial Changes    For       Did Not Vote Management

5.30  Rename Articles According to Changes    None      None         Management

5.31  Rename Articles According to Changes    None      None         Management

5.32  Rename Articles According to Changes    None      None         Management

5.33  Rename Articles According to Changes    None      None         Management

5.34  Amend Articles Re: Determine Number of  For       Did Not Vote Management

      Chairmen and Deputy Chairmen of                                          

      Supervisory Board                                                        

5.35  Amend Articles Re: Change Number of     For       Did Not Vote Management

      Executive Board Members                                                  

5.36  Amend Articles Re: Add Secondary        For       Did Not Vote Management

      Names: FinansNetbanken (Jyske Bank                                       

      A/S) and Sparekassen Lolland (Jyske                                      

      Bank A/S)                                                                

5.37  Require Jyske Bank to Report its        Against   Did Not Vote Shareholder

      Danish Client's Foreign Accounts to                                      

      Danish Authorities                                                       

5.38  Require Jyske Bank to Dissociate from   For       Did Not Vote Shareholder

      Tax Evasion                                                               

5.39  Require Jyske Bank to Refrain from      Against   Did Not Vote Shareholder

      Using Tax Havens                                                         

6     Elect Members of Committee of           For       Did Not Vote Management

      Representatives for Northern Division                                    

7     Ratify Deloitte as Auditors             For       Did Not Vote Management

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

JYSKE BANK A/S                                                                 

 

Ticker:       JYSK           Security ID:  K55633117                            

Meeting Date: APR 10, 2014   Meeting Type: Special                             

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Corporate Purpose                 For       For          Management

1.2   Approve Creation of DKK 100 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

1.3   Approve Creation of DKK 200 Million     For       For          Management

      Pool of Share Capital with Preemptive                                    

      Rights                                                                    

1.4   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 4(2),                                    

      (3), and Articles 5(1) and (2)                                           

1.5   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of                                           

      BRFholding A/S                                                            

1.6   Approve Issuance of Convertible Bonds   For       For          Management

      with Preemptive Rights                                                   

1.7   Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights                                                

1.8   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 5(1)                                      

      and (2)                                                                  

1.9   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 4(2),                                    

      (3), and (4), and Articles 5(1) and (2)                                  

1.10  Amend Articles Re: Remove Articles      For       For          Management

      5(3)-(6)                                                                 

1.11  Amend Articles Re: Editorial Amendments For       For          Management

1.12  Amend Articles Re: Editorial Amendments For       For          Management

1.13  Amend Articles Re: Editorial Amendments For       For          Management

1.14  Amend Articles Re: Change Age Limit     For       For          Management

      for Committee of Representatives                                         

1.15  Amend Articles Re: Change Article       For       For          Management

      Regarding Election for the Committee                                     

      of Representatives for Directors of                                      

      Other Banks                                                              

1.16  Amend Articles Re: Qualifications of    For       For          Management

      Board Candidates                                                         

1.17  Amend Articles Re: Number of Directors  For       For          Management

      to be Elected by the Committee of                                         

      Representatives                                                          

1.18  Amend Articles Re: Geographic           For       For          Management

      Representation                                                            

1.19  Amend Articles Re: Editorial Amendments For       For          Management

1.20  Amend Articles Re: Size of Executive    For       For          Management

      Board                                                                    

1.21  Amend Articles Re: Add Secondary        For       For          Management

      Names: FinansNetbanken (Jyske Bank                                       

      A/S) and Sparekassen Lolland (Jyske                                      

      Bank A/S)                                                                 

2     Elect Members of Committee of           For       Against      Management

      Representative (Eastern District)                                        

3     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

 

 

--------------------------------------------------------------------------------

 

JYSKE BANK A/S                                                                 

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: MAY 05, 2014   Meeting Type: Special                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Rina Asmussen as Director         For       Abstain      Management

 

 

--------------------------------------------------------------------------------

 

KAGOSHIMA BANK LTD.                                                            

 

Ticker:       8390           Security ID:  J29094109                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4.5                                                

2     Amend Articles To Authorize Public      For       For          Management

      Announcements in Electronic Format -                                     

      Indemnify Directors and Statutory                                        

      Auditors                                                                 

3.1   Elect Director Kamimura, Motohiro       For       For          Management

3.2   Elect Director Koriyama, Akihisa        For       For          Management

3.3   Elect Director Otsubo, Shinichi         For       For          Management

3.4   Elect Director Nosaki, Mitsuo           For       For          Management

3.5   Elect Director Tsuruta, Tsukasa         For       For          Management

3.6   Elect Director Terayama, Shinichiro     For       For          Management

3.7   Elect Director Matsunaga, Hiroyuki      For       For          Management

4     Approve Retirement Bonuses and Special  For       Against      Management

      Payments in Connection with Abolition                                    

      of Retirement Bonus System                                                

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors                                      

      and Statutory Auditors                                                   

6     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors and                                     

      Ceiling for Performance-Based Cash                                       

      Compensation for Directors                                               

 

 

--------------------------------------------------------------------------------

 

KATHMANDU HOLDINGS LTD.                                                        

 

Ticker:       KMD            Security ID:  Q5213W103                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  NOV 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Financial Statements and    For       For          Management

      Reports of the Directors and Auditor                                     

2a    Elect John Holland as Director          For       For          Management

2b    Elect Sandra McPhee as Director         For       For          Management

2c    Elect Christine Cross as Director       For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

4     Approve the Kathmandu Holdings Limited  For       For          Management

      Long Term Incentive Plan                                                 

5     Approve the Grant of Performance        For       For          Management

      Rights to Peter Halkett, Managing                                        

      Director and Chief Executive Officer                                     

      of the Company                                                           

6     Approve the Grant of Performance        For       For          Management

      Rights to Mark Todd, Finance Director,                                   

      Chief Financial Officer and Secretary                                    

      of the Company                                                           

 

 

--------------------------------------------------------------------------------

 

KELLER GROUP PLC                                                                

 

Ticker:       KLR            Security ID:  G5222K109                           

Meeting Date: MAY 22, 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 Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Appoint KPMG LLP as Auditors            For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Re-elect Roy Franklin as Director       For       For          Management

8     Re-elect Justin Atkinson as Director    For       For          Management

9     Re-elect Ruth Cairnie as Director       For       For          Management

10    Re-elect Chris Girling as Director      For       For          Management

11    Re-elect James Hind as Director         For       For          Management

12    Re-elect Dr Wolfgang Sondermann as      For       For          Management

      Director                                                                  

13    Re-elect Paul Withers as Director       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    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

19    Approve Performance Share Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

      Morishima, Yoshihiro                                                     

4.3   Appoint Supervisory Director Seki,      For       For          Management

      Takahiro                                                                 

 

 

--------------------------------------------------------------------------------

 

KENTZ CORPORATION LTD                                                          

 

Ticker:       KENZ           Security ID:  G5253R106                           

Meeting Date: JAN 02, 2014   Meeting Type: Special                             

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Valerus FS       For       For          Management

 

 

--------------------------------------------------------------------------------

 

KENTZ CORPORATION LTD                                                           

 

Ticker:       KENZ           Security ID:  G5253R106                           

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       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Re-elect Tan Sri Mohd Razali Abdul      For       For          Management

      Rahman as Director                                                       

5     Re-elect David Beldotti as Director     For       For          Management

6     Re-elect Christian Brown as Director    For       For          Management

7     Re-elect Hans Kraus as Director         For       For          Management

8     Re-elect Brendan Lyons as Director      For       For          Management

9     Re-elect David MacFarlane as Director   For       For          Management

10    Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors                                                                 

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

12    Approve Final Dividend                  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 Reissuance of Repurchased     For       For          Management

      Shares                                                                   

16    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                     

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: MAY 30, 2014   Meeting Type: Special                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.1 Reelect Kim Oh as Inside Director       None      For          Management

1.1.2 Elect Kim Joong-Sik as Inside Director  None      Against      Management

1.1.3 Elect Lee Hyung-Joo as Inside Director  None      Against      Management

1.2.1 Elect Jeong Young-Ik as Inside Director None      For          Management

1.2.2 Elect Cho Jin-Young as Inside Director  None      Against      Management

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

KINEPOLIS GROUP NV                                                              

 

Ticker:       KIN            Security ID:  B5338M101                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Date of Annual Meeting           For       For          Management

2     Approve 5:1 Stock Split                 For       For          Management

3     Approve Reduction of Legal Reserves by  For       For          Management

      EUR 3,001,027                                                            

4     Amend Articles Re: Delete References    For       For          Management

      to Bearer Shares                                                         

5     Delete Transitional Provision from      For       For          Management

      Bylaws Re: Authorized Capital                                            

6     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 3.19 per Share                                                       

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

5.1   Approve Discharge of Director Philip    For       For          Management

      Ghekiere                                                                  

5.2   Approve Discharge of Director Joost     For       For          Management

      Bert                                                                     

5.3   Approve Discharge of Director Eddy      For       For          Management

      Duquenne                                                                 

5.4   Approve Discharge of Director BVBA      For       For          Management

      Management Center Molenberg                                              

      Represented by Geert Vanderstappen                                       

5.5   Approve Discharge of Director Marc Van  For       For          Management

      Heddeghem                                                                

5.6   Approve Discharge of Director MarcVH    For       For          Management

      Consult BVBA Represented by Marc Van                                     

      Heddeghem                                                                

5.7   Approve Discharge of Director BVBA      For       For          Management

      Marion Debruyne Represented by Marion                                    

      Debruyne                                                                 

5.8   Approve Discharge of Director Gobes     For       For          Management

      Comm. V. Represented by Raf Decaluwe                                     

6     Approve Discharge of Auditors           For       For          Management

7     Reelect BVBA Management Center          For       For          Management

      Molenberg Permanently Represented by                                     

      Geert Vanderstappen as Director                                          

8     Approve Remuneration of Directors       For       For          Management

9     Approve Remuneration Report             For       Against      Management

10    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                        

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

KORIAN MEDICA                                                                  

 

Ticker:       KORI           Security ID:  F5412L108                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual/Special                      

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.30 per Share                                           

4     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                  

5     Approve Transfer from Issuance Premium  For       For          Management

      Account to Shareholders for an Amount                                    

      of EUR 0.30 per Share                                                    

6     Advisory Vote on Compensation of Yann   For       Against      Management

      Coleou, CEO                                                              

7     Advisory Vote on Compensation of        For       For          Management

      Christian Chautard, Chairman                                             

8     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

9     Ratify Board Decision Re: Headquarters  For       For          Management

      Registration                                                             

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 300,000                                      

12    Amend Article 11 of Bylaws Re:          For       For          Management

      Appointment of Employee Representatives                                  

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                         

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                        

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for for                                         

      Private Placements  up to Aggregate                                      

      Nominal Amount of EUR 150 Million                                        

17    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 20 Million for Bonus                                        

      Issue or Increase in Par Value                                            

21    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

22    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

23    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

KRONES AG                                                                      

 

Ticker:       KRN            Security ID:  D47441171                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6.1   Reelect Alexander Nerz to the           For       For          Management

      Supervisory Board                                                        

6.2   Elect Hans-Juergen Thaus to the         For       Against      Management

      Supervisory Board                                                        

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

8     Amend Articles Re: Remuneration of the  For       For          Management

      Supervisory Board                                                         

9     Ratify KPMG as Auditors for Fiscal 2014 For       For          Management

 

 

--------------------------------------------------------------------------------

 

KUONI REISEN HOLDING AG                                                         

 

Ticker:       KUNN           Security ID:  H47075108                           

Meeting Date: APR 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

2.1   Approve Treatment of Net Loss           For       For          Management

2.2   Approve Dividends of CHF 1.50 per       For       For          Management

      Registered Share A and CHF 7.50 per                                      

      Registered Share B from Capital                                          

      Contributions Reserve                                                    

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                          

      Companies                                                                

4.2   Amend Articles Re: Remuneration         For       For          Management

      Committee                                                                 

4.3   Amend Aarticles Re: Principles of       For       Against      Management

      Performance-Oriented Remuneration and                                    

      Participation and Option Plans                                            

4.4   Amend Articles Re: Employment           For       Against      Management

      Agreements, Loans, Credits and Pension                                   

      Benefits  outside the Occupational                                       

      Pension Scheme                                                           

4.5   Amend Articles Re: Outside Mandates     For       For          Management

4.6   Amend Articles Re: Voting on            For       For          Management

      Compensation by the Shareholders'                                        

      Meeting                                                                  

4.7   Amend Articles Re: Other Amendments     For       For          Management

5.1   Reelect Heinz Karrer as Director        For       For          Management

5.2   Reelect Jae Hyun Lee as Director        For       For          Management

5.3   Reelect John Lindquist as Director      For       For          Management

5.4   Reelect Adrianus Nuehn as Director      For       For          Management

5.5   Reelect David Schnell as Director       For       For          Management

5.6   Reelect Annette Schoemmel as Director   For       For          Management

5.7   Reelect Raymond Webster as Director     For       For          Management

6     Elect Heinz Karrer as Board Chairman    For       For          Management

7.1   Appoint Jae Hyun Lee as Member of the   For       For          Management

      Compensation Committee                                                    

7.2   Appoint Adrianus Nuehn as Member of     For       For          Management

      the Compensation Committee                                               

7.3   Appoint Annette Schoemmel as Member of  For       For          Management

      the Compensation Committee                                               

8     Designate REBER Rechtsanwaelte as       For       For          Management

      Independent Proxy                                                        

9     Ratify KPMG AG as Auditors              For       For          Management

10.1  Introduce Single Category of Shares     Against   For          Shareholder

10.2  Abolish Transfer and Voting             Against   For          Shareholder

      Restriction and Board of Directors'                                      

      Right to Grant Exceptions                                                

10.3  Strengthening Shareholders'             Against   Against      Shareholder

      Participation Rights                                                      

10.4  Allow Change of Quorums for Important   Against   For          Shareholder

      Resolutions                                                              

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KYOWA EXEO CORP.                                                               

 

Ticker:       1951           Security ID:  J38232104                            

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Ota, Tsutomu             For       For          Management

2.2   Elect Director Kitai, Kumiko            For       For          Management

3     Appoint Statutory Auditor Meguro, Kozo  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kanazawa, Kazuteru                                                       

 

 

--------------------------------------------------------------------------------

 

LANCASHIRE HOLDINGS LTD                                                        

 

Ticker:       LRE            Security ID:  G5361W104                           

Meeting Date: SEP 05, 2013   Meeting Type: Special                             

Record Date:  AUG 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Cathedral        For       For          Management

      Capital Limited                                                          

 

 

--------------------------------------------------------------------------------

 

LANCASHIRE HOLDINGS LTD                                                        

 

Ticker:       LRE            Security ID:  G5361W104                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Reappoint Ernst & Young LLP as Auditors For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Reduction of Share Premium      For       For          Management

      Account                                                                  

7     Elect Simon Fraser as Director          For       For          Management

8     Re-elect Richard Brindle as Director    For       For          Management

9     Re-elect Emma Duncan as Director        For       For          Management

10    Re-elect Samantha Hoe-Richardson as     For       For          Management

      Director                                                                  

11    Re-elect Alex Maloney as Director       For       For          Management

12    Re-elect Robert Spass as Director       For       For          Management

13    Re-elect William Spiegel as Director    For       For          Management

14    Re-elect Martin Thomas as Director      For       For          Management

15    Re-elect Elaine Whelan as Director      For       For          Management

16    Amend Memorandum of Association         For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Amend Company's Bye-Laws                For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Common     For       For          Management

      Shares                                                                    

21    Amend Bye-Laws                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEROY SEAFOOD GROUP ASA                                                         

 

Ticker:       LSG            Security ID:  R4279D108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of           None      None         Management

      Attending Shareholders and Proxies                                        

2     Elect Chairman of Meeting; Designate    None      None         Management

      Inspector(s) of Minutes of Meeting                                       

3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

4     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

5     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends; Approve                                         

      Audit, Board, and Nomination Committee                                   

      Fees                                                                     

6     Receive Company's Corporate Governance  None      None         Management

      Statement                                                                 

7.1   Reelect Helge Singelstad (Chairman) as  For       Did Not Vote Management

      Director                                                                 

7.2   Reelect Arne Mogster as Director        For       Did Not Vote Management

7.3   Reelect Marianne Mogster as Director    For       Did Not Vote Management

7.4   Reelect Helge Mogster as Member of      For       Did Not Vote Management

      Nominating Committee                                                      

7.5   Reelect Benedicte Fasmer as Member of   For       Did Not Vote Management

      Nominating Committee                                                     

7.6   Reelect Aksel Linchausen as Member of   For       Did Not Vote Management

      Nominating Committee                                                     

8     Authorize Share Repurchase Program      For       Did Not Vote Management

9     Approve Creation of Pool of Capital     For       Did Not Vote Management

      without Preemptive Rights                                                

 

 

--------------------------------------------------------------------------------

 

LINDAB INTERNATIONAL AB                                                        

 

Ticker:       LIAB           Security ID:  W56316107                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive President's Report              None      None         Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8b    Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

8c    Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Members (6) and     For       For          Management

      Deputy Members of Board (0)                                              

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 650,000 for                                            

      Chairman, SEK 300,000 for Other                                          

      Directors; Approve Remuneration of                                       

      Auditors                                                                 

11    Reelect Sonat Burman-Olsson, Stefan     For       Against      Management

      Charette, Erik Eberhardson, Kjell                                        

      Nilsson (Chair), and Birgit Norgaard                                     

      as Directors; Elect a New Director                                       

12    Ratify Deloitte as Auditors             For       For          Management

13    Authorize Chairman of Board and         For       For          Management

      Representatives of Three of Company's                                    

      Largest Shareholders to Serve on                                          

      Nominating Committee                                                     

14    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                         

      Management                                                               

15    Authorize Share Repurchase Program      For       For          Management

16    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

LOGITECH INTERNATIONAL S.A.                                                    

 

Ticker:       LOGI           Security ID:  H50430232                           

Meeting Date: SEP 04, 2013   Meeting Type: Annual                              

Record Date:  AUG 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Appropriation Of Retained Earnings      For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Authorize Repurchase of up to Ten       For       Against      Management

      Percent of Issued Share Capital                                          

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

8.1   Reelect Daniel Borel  as Director       For       For          Management

8.2   Reelect Kee-Lock Chua as Director       For       For          Management

8.3   Reelect Sally Davis as Director         For       For          Management

8.4   Reelect Guerrino De Luca as Director    For       Against      Management

8.5   Reelect Didier Hirsch as Director       For       For          Management

8.6   Reelect Neil Hunt as Director           For       For          Management

8.7   Reelect Monika Ribar as Director        For       For          Management

8.8   Elect Bracken P. Darrell as Director    For       For          Management

9     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LONDON STOCK EXCHANGE GROUP PLC                                                 

 

Ticker:       LSE            Security ID:  G5689U103                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  JUL 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Chris Gibson-Smith as Director For       For          Management

5     Re-elect Paul Heiden as Director        For       For          Management

6     Re-elect Raffaele Jerusalmi as Director For       For          Management

7     Re-elect Andrea Munari as Director      For       For          Management

8     Re-elect Xavier Rolet as Director       For       For          Management

9     Re-elect Paolo Scaroni as Director      For       For          Management

10    Re-elect Massimo Tononi as Director     For       For          Management

11    Re-elect David Warren as Director       For       For          Management

12    Re-elect Robert Webb as Director        For       For          Management

13    Elect Jacques Aigrain as Director       For       For          Management

14    Elect Stuart Lewis as Director          For       For          Management

15    Elect Stephen O'Connor as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

LONZA GROUP LTD.                                                               

 

Ticker:       LONN           Security ID:  H50524133                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                             

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.15 per Share                                          

5.1a  Reelect Patrick Aebischer as Director   For       For          Management

5.1b  Reelect Werner Bauer as Director        For       For          Management

5.1c  Reelect Thomas Ebeling as Director      For       For          Management

5.1d  Reelect Jean-Daniel Gerber as Director  For       For          Management

5.1e  Reelect Margot Scheltema as Director    For       For          Management

5.1f  Reelect Rolf Soiron as Director         For       For          Management

5.1g  Reelect Antonio Trius as Director       For       For          Management

5.2a  Elect Barbara Richmond as Director      For       For          Management

5.2b  Elect Juergen Steinemann as Director    For       For          Management

5.3   Elect Rolf Soiron as Board Chairman     For       For          Management

5.4a  Appoint Thomas Ebeling as Member of     For       For          Management

      the Nomination and Compensation                                           

      Committee                                                                

5.4b  Appoint Jean-Daniel Gerber as Member    For       For          Management

      of the Nomination and Compensation                                        

      Committee                                                                

5.4c  Appoint Juergen Steinemann as Member    For       For          Management

      of the Nomination and Compensation                                        

      Committee                                                                

6     Ratify KPMG Ltd, Zurich, as Auditors    For       For          Management

7     Designate Daniel Pluess as Independent  For       For          Management

      Proxy                                                                    

8     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

 

 

--------------------------------------------------------------------------------

 

LOTTE CHILSUNG BEVERAGE CO.                                                    

 

Ticker:       005300         Security ID:  Y5345R106                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 3,750 per Share                                                       

2.1   Elect Lee Young-Goo as Inside Director  For       For          Management

2.2   Elect Kim Yong-Jae as Outside Director  For       For          Management

2.3   Elect Kim Gwang-Tae as Outside Director For       For          Management

3.1   Elect Kim Yong-Jae as Member of Audit   For       For          Management

      Committee                                                                

3.2   Elect Kim Gwang-Tae 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                                                               

 

 

--------------------------------------------------------------------------------

 

M 1 LTD                                                                         

 

Ticker:       B2F            Security ID:  Y6132C104                           

Meeting Date: APR 07, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Declare Final Dividend and Special      For       For          Management

      Dividend                                                                 

3     Elect Jamaludin Ibrahim as Director     For       Against      Management

4     Elect Kannan Ramesh as Director         For       For          Management

5     Elect Alan Ow Soon Sian as Director     For       For          Management

6     Approve Directors' Fees                 For       For          Management

7     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Issuance of Shares and Grant    For       Against      Management

      of Options Pursuant to the M1 Share                                      

      Option Scheme                                                            

9     Approve Issuance of Shares and Grant    For       Against      Management

      of Options Pursuant to the M1 Share                                      

      Option Scheme 2013                                                       

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                                                          

 

 

--------------------------------------------------------------------------------

 

MANDOM CORP.                                                                   

 

Ticker:       4917           Security ID:  J39659107                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 37                                                 

2.1   Elect Director Nishimura, Motonobu      For       For          Management

2.2   Elect Director Momota, Masayoshi        For       For          Management

2.3   Elect Director Terabayashi, Ryuuichi    For       For          Management

2.4   Elect Director Kitamura, Tatsuyoshi     For       For          Management

2.5   Elect Director Nakajima, Satoshi        For       For          Management

2.6   Elect Director Nagao, Satoshi           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATSUI SECURITIES                                                              

 

Ticker:       8628           Security ID:  J4086C102                           

Meeting Date: JUN 22, 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 Matsui, Michio           For       For          Management

2.2   Elect Director Imada, Hirohito          For       For          Management

2.3   Elect Director Moribe, Takashi          For       For          Management

2.4   Elect Director Warita, Akira            For       For          Management

2.5   Elect Director Sato, Kunihiko           For       For          Management

2.6   Elect Director Uzawa, Shinichi          For       For          Management

2.7   Elect Director Igawa, Motoo             For       For          Management

2.8   Elect Director Annen, Junji             For       For          Management

3     Appoint Statutory Auditor Yajima,       For       For          Management

      Hiroyuki                                                                 

4     Appoint Alternate Statutory Auditor     For       Against      Management

      Yoshida, Yoshio                                                          

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDICA                                                                         

 

Ticker:       MDCA           Security ID:  F66424114                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

2     Approve Merger by Absorption of Medica  For       For          Management

      by Korian, Dissolution without                                           

      Liquidation of Medica and,                                               

      Remuneration of Meger                                                     

3     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

MEDY-TOX INC.                                                                  

 

Ticker:       086900         Security ID:  Y59079106                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,000 per Share                                                      

2.1   Reelect Jung Hyun-Ho as Inside Director For       For          Management

2.2   Reelect Jung Tae-Chun as Outside        For       For          Management

      Director                                                                 

3     Reappoint Park Joon-Hyo as Internal     For       For          Management

      Auditor                                                                   

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

MELCO INTERNATIONAL DEVELOPMENT LTD                                             

 

Ticker:       00200          Security ID:  Y59683188                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Ho, Lawrence Yau Lung as Director For       For          Management

3a2   Elect Tyen Kan Hee, Anthony as Director For       For          Management

3a3   Elect Roger Lobo as Director            For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6b    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

MERCIALYS                                                                      

 

Ticker:       MERY           Security ID:  F61573105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.16 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Approve Severance Payment Agreement     For       Against      Management

      with Eric Le Gentil, Chairman and CEO                                    

6     Advisory Vote on Compensation of Eric   For       Against      Management

      Le Gentil, Chairman and CEO                                               

7     Advisory Vote on Compensation of        For       Against      Management

      Vincent Rebillard, Vice-CEO                                              

8     Advisory Vote on Compensation of        For       For          Management

      Lahlou Khelifi, CEO from Feb. 13, 2013                                   

      to July 17, 2013                                                         

9     Ratify Appointment of Anne-Marie de     For       For          Management

      Chalambert as Director                                                   

10    Ratify Appointment of Generali Vie as   For       Against      Management

      Censor                                                                   

11    Reelect Jacques Dumas as Director       For       Against      Management

12    Reelect Michel Savart as Director       For       Against      Management

13    Reelect Casino Guichard-Perrachon as    For       Against      Management

      Director                                                                  

14    Elect Ingrid Nappi-Choulet as Director  For       For          Management

15    Elect Generali Vie as Director          For       Against      Management

16    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

METHANEX CORPORATION                                                            

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Aitken             For       For          Management

1.2   Elect Director Howard Balloch           For       For          Management

1.3   Elect Director Phillip Cook             For       For          Management

1.4   Elect Director John Floren              For       For          Management

1.5   Elect Director Thomas Hamilton          For       For          Management

1.6   Elect Director Robert Kostelnik         For       For          Management

1.7   Elect Director Douglas Mahaffy          For       For          Management

1.8   Elect Director A. Terence (Terry) Poole For       For          Management

1.9   Elect Director John Reid                For       For          Management

1.10  Elect Director Janice Rennie            For       For          Management

1.11  Elect Director Monica Sloan             For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

METROPOLE TELEVISION M6                                                         

 

Ticker:       MMT            Security ID:  F6160D108                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                          

5     Renew Appointment of Ernst and Young    For       For          Management

      as Auditor                                                               

6     Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

7     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                   

8     Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

9     Reelect Remy Sautter as Supervisory     For       Against      Management

      Board Member                                                             

10    Reelect Guy de Panafieu as Supervisory  For       For          Management

      Board Member                                                             

11    Reelect Vincent de Dorlodot as          For       Against      Management

      Supervisory Board Member                                                 

12    Decision not to Renew Mandate of        For       For          Management

      Gerard Worms as Supervisory Board                                        

      Member                                                                   

13    Advisory Vote on Compensation of        For       For          Management

      Nicolas de Tavernost, Chairman of the                                    

      Management Board                                                         

14    Advisory Vote on Compensation of        For       For          Management

      Thomas Valentin, Robin Leproux and                                        

      Jerome Lefebure, Members of the                                          

      Management Board                                                         

15    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

17    Amend Article 16 of Bylaws Re: Length   For       For          Management

      of Mandate for Management Board Members                                  

18    Authorize up to 1,900,000 Shares for    For       Against      Management

      Use in Restricted Stock Plans                                            

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Amend Article 11 of Bylaws  Re:         For       For          Management

      Shareholding Disclosure Thresholds                                       

21    Amend Article 10, 25.2 and 39 of        For       Against      Management

      Bylaws Re: Share Form, Related Party                                     

      Transactions, Financial Statements                                       

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

23    Amend Article 35 of Bylaws Re: Double   For       For          Management

      Voting Rights                                                            

 

 

--------------------------------------------------------------------------------

 

MINERAL RESOURCES LTD.                                                         

 

Ticker:       MIN            Security ID:  Q60976109                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                               

Record Date:  NOV 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Peter Wade as Director            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MONDI PLC                                                                      

 

Ticker:       MNDI           Security ID:  G6258S107                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fred Phaswana as Director         For       For          Management

2     Re-elect Stephen Harris as Director     For       For          Management

3     Re-elect David Hathorn as Director      For       For          Management

4     Re-elect Andrew King as Director        For       For          Management

5     Re-elect Imogen Mkhize as Director      For       For          Management

6     Re-elect John Nicholas as Director      For       For          Management

7     Re-elect Peter Oswald as Director       For       For          Management

8     Re-elect Anne Quinn as Director         For       For          Management

9     Re-elect David Williams as Director     For       For          Management

10    Re-elect Stephen Harris as Member of    For       For          Management

      the DLC Audit Committee                                                  

11    Re-elect John Nicholas as Member of     For       For          Management

      the DLC Audit Committee                                                  

12    Re-elect Anne Quinn as Member of the    For       For          Management

      DLC Audit Committee                                                      

13    Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2013                                                         

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

16    Approve Final Dividend                  For       For          Management

17    Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Bronwyn                                     

      Kilpatrick as the Registered Auditor                                      

18    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

19    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

20    Place Authorised but Unissued Ordinary  For       For          Management

      Shares Under Control of Directors                                        

21    Place Authorised but Unissued Special   For       For          Management

      Converting Shares Under Control of                                       

      Directors                                                                

22    Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

23    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

24    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

25    Approve Remuneration Policy             For       For          Management

26    Approve Remuneration Report             For       For          Management

27    Approve Final Dividend                  For       For          Management

28    Reappoint Deloitte LLP as Auditors      For       For          Management

29    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

30    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

31    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

32    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

MONEYSUPERMARKET.COM GROUP PLC                                                 

 

Ticker:       MONY           Security ID:  G6258H101                           

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 Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Simon Nixon as Director        For       For          Management

6     Re-elect Peter Plumb as Director        For       For          Management

7     Re-elect Graham Donoghue as Director    For       For          Management

8     Re-elect Michael Wemms as Director      For       For          Management

9     Re-elect Rob Rowley as Director         For       For          Management

10    Re-elect Bruce Carnegie-Brown as        For       For          Management

      Director                                                                  

11    Elect Sally James as Director           For       For          Management

12    Elect Robin Klein as Director           For       For          Management

13    Elect Matthew Price 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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

21    Approve Increase in the Aggregate       For       For          Management

      Limit of Fees Payable to Directors                                       

 

 

--------------------------------------------------------------------------------

 

MOUNT GIBSON IRON LTD                                                          

 

Ticker:       MGX            Security ID:  Q64224100                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                               

Record Date:  NOV 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Seng Hui as Director          For       For          Management

2     Approve the Remuneration Report         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEVSUN RESOURCES LTD.                                                          

 

Ticker:       NSU            Security ID:  64156L101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director R. Stuart Angus          For       For          Management

2.2   Elect Director Ian R. Ashby             For       For          Management

2.3   Elect Director Clifford T. Davis        For       For          Management

2.4   Elect Director Robert J. Gayton         For       For          Management

2.5   Elect Director Gary E. German           For       For          Management

2.6   Elect Director Gerard E. Munera         For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

4     Approve Shareholder Rights Plan         For       Against      Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

NIHON KOHDEN CORP.                                                             

 

Ticker:       6849           Security ID:  J50538115                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Ogino, Kazuo             For       For          Management

3.2   Elect Director Suzuki, Fumio            For       For          Management

3.3   Elect Director Hakuta, Kenji            For       For          Management

3.4   Elect Director Izawa, Toshitsugu        For       For          Management

3.5   Elect Director Tsukahara, Yoshito       For       For          Management

3.6   Elect Director Ogino, Hirokazu          For       For          Management

3.7   Elect Director Tamura, Takashi          For       For          Management

3.8   Elect Director Aida, Hiroshi            For       For          Management

3.9   Elect Director Yamauchi, Masaya         For       For          Management

3.10  Elect Director Obara, Minoru            For       For          Management

4     Appoint Statutory Auditor Kawamura,     For       For          Management

      Masahiro                                                                 

 

 

--------------------------------------------------------------------------------

 

NIHON UNISYS LTD.                                                              

 

Ticker:       8056           Security ID:  J51097103                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7.5                                                

2.1   Elect Director Kurokawa, Shigeru        For       For          Management

2.2   Elect Director Tatsuno, Ryuuji          For       For          Management

2.3   Elect Director Takahashi, Osamu         For       For          Management

2.4   Elect Director Hiraoka, Akiyoshi        For       For          Management

2.5   Elect Director Mukai, Susumu            For       For          Management

2.6   Elect Director Mukai, Toshio            For       For          Management

2.7   Elect Director Komaki, Tatsuo           For       For          Management

2.8   Elect Director Kawada, Go               For       For          Management

2.9   Elect Director Baba, Yoshiaki           For       For          Management

3     Appoint Statutory Auditor Uchiyama,     For       Against      Management

      Etsuo                                                                     

4     Approve Deep Discount Stock Option Plan For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIPPON PAINT CO. LTD.                                                          

 

Ticker:       4612           Security ID:  J55053128                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                  

2     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                     

      to Wholly Owned Subsidiary                                                

3     Amend Articles to Indemnify Directors   For       For          Management

      and Statutory Auditors - Amend                                           

      Business Lines - Change Company Name                                      

4.1   Elect Director Sakai, Kenji             For       For          Management

4.2   Elect Director Ueno, Hiroaki            For       For          Management

4.3   Elect Director Nishijima, Kanji         For       For          Management

4.4   Elect Director Nakamura, Hideo          For       For          Management

4.5   Elect Director Miwa, Hiroshi            For       For          Management

4.6   Elect Director Minami, Manabu           For       For          Management

4.7   Elect Director Tado, Tetsushi           For       For          Management

4.8   Elect Director Goh Hup Jin              For       For          Management

4.9   Elect Director Ohara, Masatoshi         For       For          Management

5.1   Appoint Statutory Auditor Kanakura,     For       For          Management

      Akihiro                                                                  

5.2   Appoint Statutory Auditor Takahashi,    For       For          Management

      Tsukasa                                                                   

5.3   Appoint Statutory Auditor Matsumoto,    For       For          Management

      Takeru                                                                   

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors                                      

      and Statutory Auditors                                                   

 

 

--------------------------------------------------------------------------------

 

NORITZ CORP.                                                                   

 

Ticker:       5943           Security ID:  J59138115                           

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 15                                                 

2.1   Elect Director Kokui, Soichiro          For       For          Management

2.2   Elect Director Nishibata, Yuji          For       For          Management

2.3   Elect Director Otaki, Toshiyuki         For       For          Management

2.4   Elect Director Kinda, Tomosaburo        For       For          Management

2.5   Elect Director Ueda, Hideo              For       For          Management

2.6   Elect Director Nakamura, Takafumi       For       For          Management

2.7   Elect Director Ogawa, Yasuhiko          For       For          Management

3.1   Appoint Statutory Auditor Akari,        For       For          Management

      Kazuhira                                                                  

3.2   Appoint Statutory Auditor Nagahara,     For       Against      Management

      Noriaki                                                                  

 

 

--------------------------------------------------------------------------------

 

NS SOLUTIONS CORP.                                                             

 

Ticker:       2327           Security ID:  J59332106                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shashiki, Munetaka       For       Against      Management

1.2   Elect Director Kitamura, Koichi         For       For          Management

1.3   Elect Director Miyabe, Yutaka           For       For          Management

1.4   Elect Director Ikeda, Takao             For       For          Management

1.5   Elect Director Kondo, Kazumasa          For       For          Management

1.6   Elect Director Kiyama, Nobumoto         For       For          Management

1.7   Elect Director Oshiro, Takashi          For       For          Management

1.8   Elect Director Akimoto, Kazuhiko        For       For          Management

2     Appoint Statutory Auditor Osada,        For       For          Management

      Junichi                                                                  

 

 

--------------------------------------------------------------------------------

 

OBRASCON HUARTE LAIN S.A.                                                      

 

Ticker:       OHL            Security ID:  E7795C102                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

5     Ratify Appointment of and Elect Josep   For       Against      Management

      Pique Camps as Director                                                  

6     Reelect Silvia Villar-Mir as Director   For       Against      Management

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

9     Authorize Issuance of Non-Convertible   For       Against      Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities                                      

      without Preemptive Rights up to EUR 3                                    

      Billion                                                                   

10    Receive Board Report on Issuance of     For       For          Management

      Bonds or Debentures                                                      

11    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

13    Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

OC OERLIKON CORPORATION AG                                                     

 

Ticker:       OERL           Security ID:  H59187106                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Ordinance Against    For       Against      Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

2.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.2   Approve Remuneration Report             For       For          Management

      (Consultative Vote)                                                      

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.27 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Elect Tim Summers as Board Chairman     For       Against      Management

      and Member of the Human Resources                                         

      Committee                                                                

5.2   Elect Carl Stadelhofer as Director and  For       Against      Management

      Member of the Human Resources Committee                                  

5.3   Elect Hans Ziegler as Director and      For       Against      Management

      Member of the Human Resources Committee                                  

5.4   Elect Kurt Hausheer as Director         For       For          Management

5.5   Elect Mikhail Lifshitz as Director      For       Against      Management

5.6   Elect Gerhard Pegam as Director         For       For          Management

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

8     Approve Remuneration of Directors in    For       Against      Management

      the Maximum Amount of CHF 2 Million                                       

9     Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Maximum                                       

      Amount of CHF 6.4 Million                                                 

 

 

--------------------------------------------------------------------------------

 

OCEANAGOLD CORPORATION                                                         

 

Ticker:       OGC            Security ID:  675222103                            

Meeting Date: MAY 30, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Askew           For       For          Management

1.2   Elect Director J. Denham Shale          For       For          Management

1.3   Elect Director Michael F. Wilkes        For       For          Management

1.4   Elect Director Jose P. Leviste, Jr.     For       For          Management

1.5   Elect Director Jacob Klein              For       For          Management

1.6   Elect Director William H. Myckatyn      For       For          Management

1.7   Elect Director Geoff W. Raby            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve the Grant of 261,320            For       For          Management

      Performance Rights to Michael F.                                         

      Wilkes, Chief Executive Officer and                                       

      Managing Director of the Company                                         

4     Ratify the Past Issuance of 6.76        For       For          Management

      Million securities to Pacific Rim                                         

      Mining Corp. Shareholders                                                

 

 

--------------------------------------------------------------------------------

 

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                                                                   

 

 

--------------------------------------------------------------------------------

 

OSIM INTERNATIONAL LTD.                                                        

 

Ticker:       O23            Security ID:  Y6585M104                            

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       Against      Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3     Elect Teo Sway Heong as Director        For       Against      Management

4     Elect Colin Low as Director             For       Against      Management

5     Approve Directors' Fees                 For       For          Management

6     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

9     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

PACE PLC                                                                       

 

Ticker:       PIC            Security ID:  G6842C105                           

Meeting Date: JAN 06, 2014   Meeting Type: Special                              

Record Date:  JAN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Aurora           For       For          Management

      Networks, Inc. by Way of Merger                                          

 

 

--------------------------------------------------------------------------------

 

PACE PLC                                                                       

 

Ticker:       PIC            Security ID:  G6842C105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Mike Inglis as Director        For       For          Management

6     Re-elect Mike Pulli as Director         For       For          Management

7     Re-elect Roddy Murray as Director       For       For          Management

8     Re-elect Patricia Chapman-Pincher as    For       For          Management

      Director                                                                 

9     Re-elect John Grant as Director         For       For          Management

10    Re-elect Allan Leighton as Director     For       Abstain      Management

11    Re-elect Amanda Mesler 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 of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Amend Performance Share Plan            For       For          Management

19    Approve Sharesave Plan                  For       For          Management

20    Approve US Sharesave Plan               For       For          Management

21    Approve Extension of Share Plans to     For       For          Management

      Overseas Territories                                                     

 

 

--------------------------------------------------------------------------------

 

PANDORA HOLDING CO                                                              

 

Ticker:       PNDORA         Security ID:  K7681L102                           

Meeting Date: AUG 13, 2013   Meeting Type: Special                             

Record Date:  AUG 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bjorn Gulden as Director          For       For          Management

2     Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

PANDORA HOLDING CO                                                             

 

Ticker:       PNDORA         Security ID:  K7681L102                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

3.1   Approve Remuneration of Directors for   For       Did Not Vote Management

      2013                                                                     

3.2   Approve Remuneration of Directors fro   For       Did Not Vote Management

      2014                                                                      

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 6.50 Per Share                                          

5     Approve Discharge of Management and     For       Did Not Vote Management

      Board                                                                    

6a1   Approve Amendments to Company's         Against   Did Not Vote Shareholder

      Notices Convening Annual General                                         

      Meetings                                                                 

6a2   Approve Changes to Company's Website    Against   Did Not Vote Shareholder

6a3   Provide Meal to Shareholder at AGM      Against   Did Not Vote Shareholder

6b1   Approve DKK 2 Million Reduction in      For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

6b2a  Amend Articles Re: Editorial Amendments For       Did Not Vote Management

6b2b  Amend Articles Re: Share Registrar      For       Did Not Vote Management

6b2c  Amend Articles Re: Attendign General    For       Did Not Vote Management

      Meeting                                                                  

6b2d  Amend Articles Re: Postal Vote Deadline For       Did Not Vote Management

6b2e  Amend Articles Re: Board of Directors   For       Did Not Vote Management

6b2f  Approve Publication of Information in   For       Did Not Vote Management

      English                                                                   

6b3   Approve Amendments to Remuneration      For       Did Not Vote Management

      Policy                                                                   

6b4   Approve Amendments toGuidelines on      For       Did Not Vote Management

      Incentive Payment.                                                       

6b5   Authorize Editorial Changes to Adopted  For       Did Not Vote Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

7a    Reelect Marcello Bottoli as Director    For       Did Not Vote Management

7b    Reelect Christian Frigast as Director   For       Did Not Vote Management

7c    Reelect Bjorn Gulden as Director        For       Did Not Vote Management

7d    Reelect Andrea Alvey as Director        For       Did Not Vote Management

7e    Reelect Torben Sorensen as Director     For       Did Not Vote Management

7f    Reelect Nikolaj Vejlsgaard as Director  For       Did Not Vote Management

7g    Reelect Ronica Wang as Director         For       Did Not Vote Management

7h    Reelect Anders Boyer-Sogaard as         For       Did Not Vote Management

      Director                                                                  

7i    Elect Per Bank as New Director          For       Did Not Vote Management

7j    Elect Michael Sorensen as New Director  For       Did Not Vote Management

8     Ratify Ernst & Young as Auditors        For       Did Not Vote Management

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

PARKLAND FUEL CORPORATION                                                       

 

Ticker:       PKI            Security ID:  70137T105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bechtold         For       For          Management

1.2   Elect Director Robert Espey             For       For          Management

1.3   Elect Director Alain Ferland            For       For          Management

1.4   Elect Director Jim Pantelidis           For       For          Management

1.5   Elect Director Ron Rogers               For       For          Management

1.6   Elect Director David A. Spencer         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Shareholder Rights Plan         For       For          Management

4     Re-approve Stock Option Plan            For       For          Management

5     Re-approve Restricted Share Unit Plan   For       For          Management

6     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

PARTRON CO.                                                                    

 

Ticker:       091700         Security ID:  Y6750Z104                           

Meeting Date: MAR 27, 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 300 per Share                                                        

2     Reelect Kim Jong-Gu as Inside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                          

 

 

--------------------------------------------------------------------------------

 

PAX GLOBAL TECHNOLOGY LTD.                                                     

 

Ticker:       00327          Security ID:  G6955J103                           

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 (Voting)                                               

2     Elect Nie Guoming  as Director          For       For          Management

3     Elect Li Wenjin as Director             For       For          Management

4     Elect Lu Jie as Director                For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      the Auditors of the Company and to                                       

      Authorize the Board to Fix Their                                         

      remuneration.                                                            

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Share Repurchase Program      For       For          Management

9     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

PIGEON CORP.                                                                   

 

Ticker:       7956           Security ID:  J63739106                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  JAN 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Nakata, Yoichi           For       Against      Management

2.2   Elect Director Okoshi, Akio             For       Against      Management

2.3   Elect Director Yamashita, Shigeru       For       Against      Management

2.4   Elect Director Akamatsu, Eiji           For       For          Management

2.5   Elect Director Kitazawa, Norimasa       For       For          Management

2.6   Elect Director Amari, Kazuhisa          For       For          Management

2.7   Elect Director Kurachi, Yasunori        For       For          Management

2.8   Elect Director Itakura, Tadashi         For       For          Management

3     Approve Retirement Bonus Payment for    For       For          Management

      Director                                                                 

4     Appoint External Audit Firm             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAY 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Reappoint BDO LLP as Auditors and       For       For          Management

      Authorise Their Remuneration                                              

5     Approve Final Dividend                  For       For          Management

6     Elect Hilary Stewart-Jones as Director  For       For          Management

7     Re-elect Andrew Thomas as Director      For       For          Management

8     Re-elect Alan Jackson as Director       For       For          Management

9     Re-elect Ron Hoffman as Director        For       For          Management

10    Re-elect Mor Weizer as Director         For       For          Management

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

POSTNL NV                                                                      

 

Ticker:       PNL            Security ID:  N7203C108                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discussion of Fiscal Year 2013          None      None         Management

3     Receive Annual Report (Non-Voting)      None      None         Management

4     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

5     Discuss Remuneration Report             None      None         Management

6     Adopt Financial Statements              For       For          Management

7a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

7b    Discuss Allocation of Income            None      None         Management

8     Approve Discharge of Management Board   For       For          Management

9     Approve Discharge of Supervisory Board  For       For          Management

10a   Announce Vacancies on the Board         None      None         Management

10b   Opportunity to Make Recommendations     None      None         Management

10c   Announce Intention of the Supervisory   None      None         Management

      Board to Nominate J. Wallage as                                          

      Supervisory Board Member                                                  

11    Elect J. Wallage to Supervisory Board   For       For          Management

12    Announce Vacancies on the Supervisory   None      None         Management

      Board Arising in 2015                                                     

13    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                                                          

14    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 13                                       

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Allow Questions                         None      None         Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

PRIMARY HEALTH CARE LTD.                                                       

 

Ticker:       PRY            Security ID:  Q77519108                           

Meeting Date: NOV 29, 2013   Meeting Type: Annual                              

Record Date:  NOV 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Errol Katz as Director            For       For          Management

4     Elect James Bateman as Director         For       For          Management

5     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                         

 

 

--------------------------------------------------------------------------------

 

RAGING RIVER EXPLORATION INC.                                                  

 

Ticker:       RRX            Security ID:  750649105                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Gary Bugeaud             For       For          Management

2.2   Elect Director George Fink              For       For          Management

2.3   Elect Director Raymond Mack             For       For          Management

2.4   Elect Director Kevin Olson              For       For          Management

2.5   Elect Director David Pearce             For       For          Management

2.6   Elect Director Neil Roszell             For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

RCR TOMLINSON LTD.                                                             

 

Ticker:       RCR            Security ID:  Q8048W108                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  NOV 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Eva Skira as Director             For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the RCR Long-Term Incentive     For       For          Management

      Plan                                                                      

5     Approve the Grant of Up to 432,180      For       For          Management

      Performance Rights to Paul Dalgleish,                                    

      Managing Director and Chief Executive                                    

      Officer of the Company                                                   

6     Approve the Financial Assistance in     For       For          Management

      Connection with the Acquisition of                                       

      Norfolk                                                                   

 

 

--------------------------------------------------------------------------------

 

RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                 

 

Ticker:       REC            Security ID:  T78458139                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2a    Fix Number of Directors                 For       For          Management

2b    Fix Board Terms for Directors           For       For          Management

2c.1  Slate Submitted by Fimei SpA            None      Did Not Vote Shareholder

2c.2  Slate Submitted by Societa Semplice     None      For          Shareholder

      Torre                                                                    

2d    Approve Remuneration of Directors       For       Against      Management

3a    Appoint Internal Auditor: Slate         None      For          Shareholder

      Submitted by Fimei SpA                                                   

3b    Approve Internal Auditors' Remuneration For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Approve Stock Option Plan               For       Against      Management

6     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

 

 

--------------------------------------------------------------------------------

 

RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect Jose    For       For          Management

      Angel Partearroyo Martin as Director                                     

5.2   Elect Socorro Fernandez Larrea as       For       For          Management

      Director                                                                 

5.3   Elect Antonio Gomez Ciria as Director   For       For          Management

6.1   Authorize Share Repurchase Program      For       For          Management

6.2   Approve Stock-for-Salary Plan           For       For          Management

6.3   Void Previous Share Repurchase          For       For          Management

      Authorization                                                            

7.1   Approve Remuneration Policy Report      For       For          Management

7.2   Approve Remuneration of Directors for   For       For          Management

      FY 2013                                                                  

7.3   Approve Remuneration of Directors for   For       For          Management

      FY 2014                                                                  

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

9     Receive Corporate Governance Report     None      None         Management

 

 

--------------------------------------------------------------------------------

 

RELO HOLDINGS INC.                                                              

 

Ticker:       8876           Security ID:  J6436W118                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sasada, Masanori         For       Against      Management

1.2   Elect Director Nakamura, Kenichi        For       Against      Management

1.3   Elect Director Kadota, Yasushi          For       For          Management

1.4   Elect Director Iwao, Eiji               For       For          Management

1.5   Elect Director Koshinaga, Kenji         For       For          Management

1.6   Elect Director Shimizu, Yasuji          For       For          Management

1.7   Elect Director Koyama, Katsuhiko        For       For          Management

 

 

--------------------------------------------------------------------------------

 

RESTAURANT GROUP PLC                                                            

 

Ticker:       RTN            Security ID:  G7535J118                           

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 Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Alan Jackson as Director       For       For          Management

6     Re-elect Andrew Page as Director        For       For          Management

7     Re-elect Stephen Critoph as Director    For       For          Management

8     Re-elect Tony Hughes as Director        For       For          Management

9     Re-elect Simon Cloke as Director        For       For          Management

10    Elect Sally Cowdry as Director          For       For          Management

11    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

RPS GROUP PLC                                                                   

 

Ticker:       RPS            Security ID:  G7701P104                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect John Bennett as Director       For       For          Management

6     Re-elect Louise Charlton as Director    For       For          Management

7     Re-elect Robert Miller-Bakewell as      For       For          Management

      Director                                                                  

8     Re-elect Tracey Graham as Director      For       For          Management

9     Re-elect Alan Hearne as Director        For       For          Management

10    Re-elect Brook Land as Director         For       For          Management

11    Re-elect Phil Williams as Director      For       For          Management

12    Re-elect Gary Young as Director         For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

19    Approve Performance Share Plan          For       For          Management

20    Approve Share Incentive Plan            For       For          Management

21    Approve International Share Purchase    For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

SAF-HOLLAND S.A.                                                                

 

Ticker:       SFQ            Security ID:  L7999A102                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Board's Reports     For       For          Management

2     Receive and Approve Auditor's Reports   For       For          Management

3     Approve Financial Statements            For       For          Management

4     Approve Consolidated Financial          For       For          Management

      Statements                                                                

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Approve Cooptation and Election of      For       For          Management

      Martina Merz as Director and Reelect                                     

      Bernhard Schneider, Samuel Martin,                                       

      Detlef Borghardt, and Anja Kleyboldt                                     

      as Directors (Bundled)                                                   

9     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

SAN-IN GODO BANK LTD.                                                          

 

Ticker:       8381           Security ID:  J67220103                           

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 7                                                  

2.1   Elect Director Furuse, Makoto           For       For          Management

2.2   Elect Director Kubota, Ichiro           For       For          Management

2.3   Elect Director Nozaka, Masashi          For       For          Management

2.4   Elect Director Ishimaru, Fumio          For       For          Management

2.5   Elect Director Oda, Mitsunori           For       For          Management

2.6   Elect Director Tago, Hideto             For       For          Management

2.7   Elect Director Tanabe, Masataka         For       For          Management

2.8   Elect Director Fukui, Koichiro          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANKYU INC.                                                                    

 

Ticker:       9065           Security ID:  J68037100                           

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     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   

3.1   Elect Director Fujita, Yasushi          For       For          Management

3.2   Elect Director Nakazato, Yasuo          For       For          Management

3.3   Elect Director Hosoi, Kenji             For       For          Management

3.4   Elect Director Ogawa, Takashi           For       For          Management

3.5   Elect Director Okahashi, Terukazu       For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Mine, Takao                                                              

 

 

--------------------------------------------------------------------------------

 

SANWA HOLDINGS CORP.                                                           

 

Ticker:       5929           Security ID:  J6858G104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2     Amend Articles To Expand Board          For       For          Management

      Eligibility                                                              

3.1   Elect Director Takayama, Toshitaka      For       For          Management

3.2   Elect Director Minamimoto, Tamotsu      For       For          Management

3.3   Elect Director Kinoshita, Kazuhiko      For       For          Management

3.4   Elect Director Takayama, Yasushi        For       For          Management

3.5   Elect Director Tanimoto, Wadami         For       For          Management

3.6   Elect Director Ueeda, Ichiro            For       For          Management

3.7   Elect Director Fukuda, Masahiro         For       For          Management

3.8   Elect Director Fujisawa, Hiroatsu       For       For          Management

3.9   Elect Director Yasuda, Makoto           For       For          Management

4     Appoint Statutory Auditor Morimoto,     For       For          Management

      Jumpei                                                                   

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                        

6     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

SAWAI PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4555           Security ID:  J69811107                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Sawai, Hiroyuki          For       For          Management

2.2   Elect Director Sawai, Mitsuo            For       For          Management

2.3   Elect Director Iwasa, Takashi           For       For          Management

2.4   Elect Director Toya, Harumasa           For       For          Management

2.5   Elect Director Kimura, Keiichi          For       For          Management

2.6   Elect Director Kodama, Minoru           For       For          Management

2.7   Elect Director Sawai, Kenzo             For       For          Management

2.8   Elect Director Tokuyama, Shinichi       For       For          Management

2.9   Elect Director Sugao, Hidefumi          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEINO HOLDINGS CO LTD                                                          

 

Ticker:       9076           Security ID:  J70316138                            

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2.1   Elect Director Taguchi, Yoshikazu       For       For          Management

2.2   Elect Director Taguchi, Yoshitaka       For       For          Management

2.3   Elect Director Taguchi, Takao           For       For          Management

2.4   Elect Director Otsuka, Shizutoshi       For       For          Management

2.5   Elect Director Maruta, Hidemi           For       For          Management

2.6   Elect Director Furuhashi, Harumi        For       For          Management

2.7   Elect Director Tanahashi, Yuuji         For       For          Management

2.8   Elect Director Ueno, Kenjiro            For       For          Management

3     Amend Articles To Create Class 1        For       Against      Management

      Preferred Shares                                                         

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

SENIOR PLC                                                                      

 

Ticker:       SNR            Security ID:  G8031U102                           

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     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Charles Berry as Director      For       For          Management

6     Re-elect Andy Hamment as Director       For       For          Management

7     Re-elect Mark Rollins as Director       For       For          Management

8     Re-elect Mark Vernon as Director        For       For          Management

9     Elect Celia Baxter as Director          For       For          Management

10    Elect Giles Kerr as Director            For       For          Management

11    Elect Derek Harding 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                                                        

18    Approve Long-Term Incentive Plan        For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 146 per Share                                                        

2.1   Elect Kwon Hyuk-Won as Inside Director  For       For          Management

2.2   Reelect Shin Se-Gil as Inside Director  For       For          Management

2.3   Reelect Jang Dae-Ryun as Outside        For       For          Management

      Director                                                                  

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

5     Amend Articles of Incorporation         For       For          Management

6     Approve Stock Option Grants             For       For          Management

7     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

 

 

--------------------------------------------------------------------------------

 

SEVEN WEST MEDIA LTD.                                                           

 

Ticker:       SWM            Security ID:  Q8461Y102                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  NOV 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect John Alexander as Director        For       For          Management

3     Elect Peter Gammell as Director         For       For          Management

4     Elect Don Voelte as Director            For       For          Management

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

6     Approve the Remuneration Report         For       For          Management

7     Approve the Grant of 619,048            For       For          Management

      Performance Rights to Tim Worner,                                        

      Chief Executive Officer of the Company                                   

 

 

--------------------------------------------------------------------------------

 

SHIGA BANK LTD.                                                                

 

Ticker:       8366           Security ID:  J71692107                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Ono, Yasunaga            For       For          Management

3.2   Elect Director Saito, Takahiro          For       For          Management

3.3   Elect Director Hikuma, Shigeru          For       For          Management

4.1   Appoint Statutory Auditor Nishizawa,    For       For          Management

      Yukio                                                                     

4.2   Appoint Statutory Auditor Yasui, Hajime For       For          Management

5     Appoint Alternate Statutory Auditor     For       Against      Management

      Nishimura, Shozo                                                          

 

 

--------------------------------------------------------------------------------

 

SHIP HEALTHCARE HOLDINGS INC                                                   

 

Ticker:       3360           Security ID:  J7T445100                            

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 48                                                 

2.1   Elect Director Furukawa, Kunihisa       For       For          Management

2.2   Elect Director Ogawa, Hirotaka          For       For          Management

2.3   Elect Director Ohashi, Futoshi          For       For          Management

2.4   Elect Director Okimoto, Koichi          For       For          Management

2.5   Elect Director Kobayashi, Hiroyuki      For       For          Management

2.6   Elect Director Masuda, Jun              For       For          Management

2.7   Elect Director Yamamoto, Hiroshi        For       For          Management

2.8   Elect Director Yokoyama, Hiroshi        For       For          Management

2.9   Elect Director Hosokawa, Kenji          For       For          Management

2.10  Elect Director Wada, Yoshiaki           For       For          Management

3     Appoint Statutory Auditor Ouchi,        For       Against      Management

      Yoichiro                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Hayashi, Hiroshi                                                          

 

 

--------------------------------------------------------------------------------

 

SOCO INTERNATIONAL PLC                                                         

 

Ticker:       SIA            Security ID:  G8248C127                           

Meeting Date: SEP 25, 2013   Meeting Type: Special                             

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Return of Cash to Shareholders  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOCO INTERNATIONAL PLC                                                         

 

Ticker:       SIA            Security ID:  G8248C127                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Abstain      Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Rui de Sousa as Director       For       For          Management

5     Re-elect Edward Story as Director       For       For          Management

6     Re-elect Roger Cagle as Director        For       For          Management

7     Re-elect Cynthia Cagle as Director      For       For          Management

8     Re-elect Olivier Barbaroux as Director  For       For          Management

9     Re-elect Robert Cathery as Director     For       For          Management

10    Re-elect Ettore Contini as Director     For       For          Management

11    Re-elect John Norton as Director        For       Against      Management

12    Re-elect Antonio Monteiro as Director   For       For          Management

13    Re-elect Michael Watts as Director      For       For          Management

14    Elect Robert Gray as Director           For       For          Management

15    Elect Marianne Daryabegui as Director   For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Authorise the Purchase and              For       For          Management

      Cancellation of the Deferred Shares                                      

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                                                        

 

 

--------------------------------------------------------------------------------

 

SOHGO SECURITY SERVICES CO., LTD.                                              

 

Ticker:       2331           Security ID:  J7607Z104                           

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 17.5                                               

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Murai, Atsushi           For       For          Management

3.2   Elect Director Aoyama, Yukiyasu         For       For          Management

3.3   Elect Director Miyazawa, Yuuichi        For       For          Management

3.4   Elect Director Hara, Kiyomi             For       For          Management

3.5   Elect Director Kuribayashi, Yoshiro     For       For          Management

3.6   Elect Director Hokari, Hirohisa         For       For          Management

3.7   Elect Director Oizumi, Takashi          For       For          Management

3.8   Elect Director Miyamoto, Seiki          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOULBRAIN CO LTD.                                                              

 

Ticker:       036830         Security ID:  Y85634106                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                               

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 450 per Share                                                        

2     Elect Lee Yong-Hoon as Outside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                          

 

 

--------------------------------------------------------------------------------

 

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       For          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

 

 

--------------------------------------------------------------------------------

 

STAGECOACH GROUP PLC                                                           

 

Ticker:       SGC            Security ID:  G8403M233                           

Meeting Date: AUG 30, 2013   Meeting Type: Annual                               

Record Date:  AUG 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Final Dividend                  For       For          Management

4     Elect Gregor Alexander as Director      For       For          Management

5     Elect Ross Paterson as Director         For       For          Management

6     Re-elect Ewan Brown as Director         For       For          Management

7     Re-elect Ann Gloag as Director          For       For          Management

8     Re-elect Martin Griffiths as Director   For       For          Management

9     Re-elect Helen Mahy as Director         For       For          Management

10    Re-elect Sir Brian Souter as Director   For       Abstain      Management

11    Re-elect Garry Watts as Director        For       For          Management

12    Re-elect Phil White as Director         For       For          Management

13    Re-elect Will Whitehorn 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    Approve Executive Participation Plan    For       For          Management

18    Approve Long Term Incentive Plan        For       For          Management

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                                                        

 

 

--------------------------------------------------------------------------------

 

STANTEC INC.                                                                   

 

Ticker:       STN            Security ID:  85472N109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas K. Ammerman      For       For          Management

1.2   Elect Director David L. Emerson         For       For          Management

1.3   Elect Director Delores M. Etter         For       For          Management

1.4   Elect Director Anthony P. Franceschini  For       For          Management

1.5   Elect Director Robert J. Gomes          For       For          Management

1.6   Elect Director Susan E. Hartman         For       For          Management

1.7   Elect Director Aram H. Keith            For       For          Management

1.8   Elect Director Donald J. Lowry          For       For          Management

1.9   Elect Director Ivor M. Ruste            For       For          Management

2     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Adopt Bylaw No. 2                       For       Against      Management

4     Approve Long Term Incentive Plan        For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST                                   

 

Ticker:       P40U           Security ID:  Y7545N109                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee, Statement by   For       For          Management

      the Manager, Financial Statements, and                                   

      Auditors' Reports                                                         

2     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                              

3     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

--------------------------------------------------------------------------------

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                    

 

Ticker:                      Security ID:  857492805                           

Meeting Date: FEB 27, 2014   Meeting Type: Special                             

Record Date:  NOV 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Marshall      For       For          Management

1.2   Elect Director Patrick J. Riley         For       For          Management

1.3   Elect Director Richard D. Shirk         For       For          Management

1.4   Elect Director Bruce D. Taber           For       For          Management

1.5   Elect Director Scott F. Powers          For       For          Management

1.6   Elect Director Michael F. Holland       For       For          Management

1.7   Elect Director William L. Boyan         For       For          Management

1.8   Elect Director Rina K. Spence           For       For          Management

1.9   Elect Director Douglas T. Williams      For       For          Management

1.10  Elect Director James E. Ross            For       For          Management

2     Amend Declaration of Trust for Feeder   For       For          Management

      Trust                                                                    

3     Amend Declaration of Trust for Master   For       For          Management

      Trust                                                                    

4a    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Concentrating Investments in an                                       

      Industry                                                                 

4b    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Borrowing Money and Issuing                                           

      Securities                                                               

4c    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Making Loans                                                          

4d    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Commodities and                                         

      Commodity Contracts                                                       

4e    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Real Estate                                              

4f    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Participation in Underwriting of                                      

      Securities                                                               

4g    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Pledging, Mortgaging or                                               

      Hypothecating Fund Assets                                                

4h    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Diversification of Investments                                        

4i    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                      

      to Investing Illiquid Securities                                         

 

 

--------------------------------------------------------------------------------

 

STRAUMANN HOLDING AG                                                            

 

Ticker:       STMN           Security ID:  H8300N119                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 3.75 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Amend Articles Re:Ordinance Against     For       Against      Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

5.1   Elect Gilbert Achermann as Director     For       For          Management

      and Board Chairman                                                        

5.2   Elect Stefan Meister as Director        For       For          Management

5.3   Elect Ulrich Looser as Director         For       For          Management

5.4   Elect Beat Luethi as Director           For       For          Management

5.5   Elect Sebastian Burckhardt as Director  For       For          Management

5.6   Elect Roland Hess as Director           For       For          Management

5.7   Elect Thomas Straumann as Director      For       For          Management

6.1   Appoint Stefan Meister as Member of     For       For          Management

      the Compensation Committee                                               

6.2   Appoint Ulrich Looser as Member of the  For       For          Management

      Compensation Committee                                                   

6.3   Appoint Beat Luethi as Member of the    For       For          Management

      Compensation Committee                                                   

7     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.9 million                                            

8.1   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.7 million                                                          

8.2   Approve Long-Term Variable              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 2.5 million                                            

9     Designate NEOVIUS Schlager & Partner    For       For          Management

      as Independent Proxy                                                      

10    Ratify Ernst & Young AG as Auditors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO FORESTRY CO. LTD.                                                      

 

Ticker:       1911           Security ID:  J77454122                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9.5                                                

2     Amend Articles To Increase Maximum      For       For          Management

      Board Size - Indemnify Directors                                         

3.1   Elect Director Yano, Ryuu               For       For          Management

3.2   Elect Director Ichikawa, Akira          For       For          Management

3.3   Elect Director Hayano, Hitoshi          For       For          Management

3.4   Elect Director Sasabe, Shigeru          For       For          Management

3.5   Elect Director Wada, Ken                For       For          Management

3.6   Elect Director Sato, Tatsuru            For       For          Management

3.7   Elect Director Fukuda, Akihisa          For       For          Management

3.8   Elect Director Mitsuyoshi, Toshiro      For       For          Management

3.9   Elect Director Hirakawa, Junko          For       For          Management

4.1   Appoint Statutory Auditor Kamiyama,     For       For          Management

      Hideyuki                                                                  

4.2   Appoint Statutory Auditor Teramoto,     For       Against      Management

      Satoshi                                                                  

4.3   Appoint Statutory Auditor Kurasaka,     For       For          Management

      Katsuhide                                                                

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors                                      

      and Statutory Auditors                                                   

 

 

--------------------------------------------------------------------------------

 

SUMITOMO OSAKA CEMENT CO. LTD.                                                 

 

Ticker:       5232           Security ID:  J77734101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 2.5                                                

2.1   Elect Director Sekine, Fukuichi         For       For          Management

2.2   Elect Director Nakao, Masafumi          For       For          Management

2.3   Elect Director Fujisue, Akira           For       For          Management

2.4   Elect Director Mukai, Katsuji           For       For          Management

2.5   Elect Director Suga, Yuushi             For       For          Management

2.6   Elect Director Yoshitomi, Isao          For       For          Management

2.7   Elect Director Saida, Kunitaro          For       For          Management

3     Appoint Statutory Auditor Hosaka, Shoji For       For          Management

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

SUN FRONTIER FUDOUSAN CO., LTD.                                                

 

Ticker:       8934           Security ID:  J7808L102                           

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 13.5                                               

2     Amend Articles To Amend Business Lines  For       For          Management

      - Authorize Public Announcements in                                      

      Electronic Format                                                         

3.1   Elect Director Horiguchi, Tomoaki       For       Against      Management

3.2   Elect Director Saito, Seiichi           For       For          Management

3.3   Elect Director Kotaki, Kunihiro         For       For          Management

3.4   Elect Director Nakamura, Izumi          For       For          Management

3.5   Elect Director Takahara, Toshio         For       For          Management

4     Appoint Statutory Auditor Moriya,       For       For          Management

      Koichi                                                                   

5     Appoint Alternate Statutory Auditor     For       Against      Management

      Tsuchiya, Fumio                                                           

 

 

--------------------------------------------------------------------------------

 

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       For          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                                                         

 

 

--------------------------------------------------------------------------------

 

SWISS LIFE HOLDING                                                             

 

Ticker:       SLHN           Security ID:  ADPV20745                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 5.50 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board              For       For          Management

4.1   Amend Articles Re: Corporate            For       For          Management

      Governance and Editorial Changes                                         

      (Ordinance Against Excessive                                             

      Remuneration at Listed Companies)                                        

4.2   Amend Articles Re: Remuneration         For       Against      Management

      (Ordinance Against Excessive                                              

      Remuneration at Listed Companies)                                        

5.1   Reelect Rolf Doerig as Director and     For       For          Management

      Board Chairman                                                            

5.2   Reelect Wolf Becke as Director          For       For          Management

5.3   Reelect Gerold Buehrer as Director      For       For          Management

5.4   Reelect Ueli Dietiker as Director       For       For          Management

5.5   Reelect Damir Filipovic as Director     For       For          Management

5.6   Reelect Frank Keuper as Director        For       For          Management

5.7   Reelect Henry Peter as Director         For       For          Management

5.8   Reelect Frank Schnewlin as Director     For       For          Management

5.9   Reelect Franziska Tschudi Sauber as     For       For          Management

      Director                                                                 

5.10  Reelect Klaus Tschuetscher as Director  For       For          Management

5.11  Elect Adrienne Corboud Fumagalli as     For       For          Management

      Director                                                                 

5.12  Appoint Gerold Buehrer as Member of     For       For          Management

      the Compensation Committee                                               

5.13  Appoint Frank Schnewlin as Member of    For       For          Management

      the Compensation Committee                                                

5.14  Appoint Franziska Tschudi Sauber as     For       For          Management

      Member of the Compensation Committee                                     

6     Designate Andreas Zuercher as           For       For          Management

      Independent Proxy                                                        

7     Ratify PricewaterhouseCoopers Ltd as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SYNERGY HEALTH PLC                                                             

 

Ticker:       SYR            Security ID:  G8646U109                            

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 Sir Duncan Nichol as Director  For       For          Management

5     Re-elect Dr Richard Steeves as Director For       For          Management

6     Re-elect Gavin Hill as Director         For       For          Management

7     Re-elect Constance Baroudel as Director For       For          Management

8     Re-elect Elizabeth Hewitt as Director   For       For          Management

9     Appoint KPMG LLP as Auditors            For       For          Management

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

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                                                        

 

 

--------------------------------------------------------------------------------

 

TATE & LYLE PLC                                                                

 

Ticker:       TATE           Security ID:  G86838128                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  JUL 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Peter Gershon as Director  For       For          Management

5     Re-elect Javed Ahmed as Director        For       For          Management

6     Re-elect Tim Lodge as Director          For       For          Management

7     Re-elect Liz Airey as Director          For       For          Management

8     Re-elect William Camp as Director       For       For          Management

9     Re-elect Douglas Hurt as Director       For       For          Management

10    Elect Virginia Kamsky as Director       For       For          Management

11    Elect Anne Minto as Director            For       For          Management

12    Re-elect Dr Ajai Puri as Director       For       For          Management

13    Re-elect Robert Walker as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Amend Articles of Association Re:       For       For          Management

      Annual Limit of Directors' Fees                                          

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

TECHTRONIC INDUSTRIES CO., LTD.                                                

 

Ticker:       00669          Security ID:  Y8563B159                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Horst Julius Pudwill as Director  For       For          Management

3b    Elect Joseph Galli Jr. as Director      For       For          Management

3c    Elect Manfred Kuhlmann as Director      For       For          Management

3d    Elect Peter David Sullivan as Director  For       For          Management

3e    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                                                        

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                                                                   

 

 

--------------------------------------------------------------------------------

 

TELEPERFORMANCE                                                                

 

Ticker:       RCF            Security ID:  F9120F106                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transaction                                                           

5     Advisory Vote on Compensation of        For       Against      Management

      Daniel Julien, Chairman                                                  

6     Advisory Vote on Compensation of        For       For          Management

      Paulo Cesar Salles, CEO                                                  

7     Approve Remuneration of Directors in    For       Against      Management

      the Aggregate Amount of EUR 600,000                                      

8     Elect Christobel E. Selecky as Director For       For          Management

9     Elect Angela Maria Sierra-Moreno as     For       For          Management

      Director                                                                 

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

THE BASIC HOUSE CO.                                                            

 

Ticker:       084870         Security ID:  Y0761F108                           

Meeting Date: MAR 27, 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 50 per Share                                                          

2     Reelect Kim Jong-Hyun as Outside        For       For          Management

      Director                                                                 

3     Reappoint Jung Moon-Geum as Internal    For       For          Management

      Auditor                                                                  

4     Amend Articles of Incorporation         For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

THE JEAN COUTU GROUP (PJC) INC.                                                

 

Ticker:       PJC.A          Security ID:  47215Q104                           

Meeting Date: JUL 09, 2013   Meeting Type: Annual                              

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lise Bastarache          For       For          Management

1.2   Elect Director Francois J. Coutu        For       For          Management

1.3   Elect Director Jean Coutu               For       For          Management

1.4   Elect Director Marie-Josee Coutu        For       For          Management

1.5   Elect Director Michel Coutu             For       For          Management

1.6   Elect Director Sylvie Coutu             For       For          Management

1.7   Elect Director L. Denis Desautels       For       For          Management

1.8   Elect Director Marcel E. Dutil          For       For          Management

1.9   Elect Director Nicolle Forget           For       For          Management

1.10  Elect Director Robert Lacroix           For       For          Management

1.11  Elect Director Yvon Martineau           For       For          Management

1.12  Elect Director Cora Mussely Tsouflidou  For       For          Management

1.13  Elect Director Annie Thabet             For       For          Management

1.14  Elect Director Dennis Wood              For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     SP 1: Require a Majority Vote for the   Against   For          Shareholder

      Election of Directors                                                    

4     SP 2: Separation of Power Between the   Against   For          Shareholder

      Chairman of the Board and the                                            

      Principal Shareholders                                                   

5     SP 3: Advisory Vote to Ratify Named     Against   For          Shareholder

      Executive Officers' Compensation                                         

6     SP 4: Increase Disclosure of Pension    Against   Against      Shareholder

      Plans                                                                     

 

 

--------------------------------------------------------------------------------

 

THE PARAGON GROUP OF COMPANIES PLC                                             

 

Ticker:       PAG            Security ID:  G6376N154                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Robert Dench as Director       For       For          Management

6     Re-elect Nigel Terrington as Director   For       For          Management

7     Re-elect Nicholas Keen as Director      For       For          Management

8     Re-elect John Heron as Director         For       For          Management

9     Re-elect Richard Woodman as Director    For       For          Management

10    Re-elect Edward Tilly as Director       For       For          Management

11    Re-elect Alan Fletcher as Director      For       For          Management

12    Re-elect Peter Hartill as Director      For       For          Management

13    Re-elect Fiona Clutterbuck 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 Increase in Maximum Aggregate   For       For          Management

      Amount of Directors' Fees                                                

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                                                        

 

 

--------------------------------------------------------------------------------

 

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       Abstain      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                                                        

 

 

--------------------------------------------------------------------------------

 

TOKAI RIKA CO. LTD.                                                            

 

Ticker:       6995           Security ID:  J85968105                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2.1   Elect Director Ushiyama, Yuuzo          For       For          Management

2.2   Elect Director Miura, Kenji             For       For          Management

2.3   Elect Director Obayashi, Yoshihiro      For       For          Management

2.4   Elect Director Ishida, Shoji            For       For          Management

2.5   Elect Director Hamamoto, Tadanao        For       For          Management

2.6   Elect Director Kawaguchi, Kenji         For       For          Management

2.7   Elect Director Wakiya, Tadashi          For       For          Management

2.8   Elect Director Nakamura, Hiroyuki       For       For          Management

2.9   Elect Director Tanino, Masaharu         For       For          Management

2.10  Elect Director Buma, Koji               For       For          Management

2.11  Elect Director Mori, Mikihiro           For       For          Management

2.12  Elect Director Sato, Koki               For       For          Management

2.13  Elect Director Tanaka, Yoshihiro        For       For          Management

2.14  Elect Director Noguchi, Kazuhiko        For       For          Management

2.15  Elect Director Yamamoto, Toshimasa      For       For          Management

2.16  Elect Director Shirasaki, Shinji        For       For          Management

3     Appoint Statutory Auditor Goto,         For       For          Management

      Masakazu                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

5     Approve Retirement Bonus Payment for    For       Against      Management

      Director and Statutory Auditor                                           

 

 

--------------------------------------------------------------------------------

 

TOKYO OHKA KOGYO CO. LTD.                                                       

 

Ticker:       4186           Security ID:  J87430104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                  

2.1   Elect Director Akutsu, Ikuo             For       For          Management

2.2   Elect Director Iwasaki, Kobun           For       For          Management

2.3   Elect Director Komano, Hiroji           For       For          Management

2.4   Elect Director Sato, Harutoshi          For       For          Management

2.5   Elect Director Iwasa, Jun               For       For          Management

2.6   Elect Director Mizuki, Kunio            For       For          Management

2.7   Elect Director Kurimoto, Hiroshi        For       For          Management

3     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors and                                   

      Deep Discount Stock Option Plan                                          

 

 

--------------------------------------------------------------------------------

 

TOKYO SEIMITSU CO. LTD.                                                        

 

Ticker:       7729           Security ID:  J87903100                           

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 13                                                 

2.1   Elect Director Ota, Kunimasa            For       For          Management

2.2   Elect Director Umenaka, Shigeru         For       For          Management

2.3   Elect Director Yoshida, Hitoshi         For       For          Management

2.4   Elect Director Kimura, Ryuuichi         For       For          Management

2.5   Elect Director Kawamura, Koichi         For       For          Management

2.6   Elect Director Endo, Akihiro            For       For          Management

2.7   Elect Director Fujimori, Kazuo          For       For          Management

2.8   Elect Director Wolfgang Bonatz          For       For          Management

2.9   Elect Director Matsumoto, Hirokazu      For       For          Management

2.10  Elect Director Tomoeda, Masahiro        For       For          Management

3.1   Appoint Statutory Auditor Sawada, Hideo For       For          Management

3.2   Appoint Statutory Auditor Kikuchi,      For       Against      Management

      Yoshiharu                                                                

4     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOPDANMARK AS                                                                  

 

Ticker:       TOP            Security ID:  K96213176                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income                                                                

4a    Amend Articles Re: Eligibility          For       For          Management

4b    Approve DKK 10 Million Reduction in     For       For          Management

      Share Capital via Share Cancellation                                     

4c    Amend Remuneration Policy               For       For          Management

5a    Elect Anders Friis as Director          For       For          Management

5b    Elect Torbjorn Magnusson as Director    For       For          Management

5c    Elect Birgitte Nielsen as Director      For       For          Management

5d    Elect Michael Rasmussen as Director     For       For          Management

5e    Elect Annette Sadolin as Director       For       For          Management

5f    Elect Soren Sorensen as Director        For       For          Management

6     Ratify Deloitte as Auditors             For       For          Management

7     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

TOWNGAS CHINA CO., LTD.                                                        

 

Ticker:       01083          Security ID:  G8972T106                           

Meeting Date: MAY 26, 2014   Meeting Type: Annual                               

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Chan Wing Kin, Alfred as Director For       For          Management

2b    Elect Wong Wai Yee, Peter as Director   For       For          Management

2c    Elect Chow Vee Tsung, Oscar as Director For       For          Management

2d    Approve Remuneration of Directors       For       For          Management

3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

7     Declare Final Dividend                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

TRELLEBORG AB                                                                  

 

Ticker:       TREL B         Security ID:  W96297101                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive President's Report              None      None         Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive Report on Work of Board and     None      None         Management

      its Committees                                                           

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.25 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Receive Nominating Committee's Report   None      None         Management

11    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.2 Million for                                        

      Chairman and SEK 435,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

13    Reelect Hans Biorck, Jan Carlson,       For       For          Management

      Claes Lindqvist, Soren Mellstig                                          

      (Chair), Peter Nilsson, Bo Risberg,                                       

      Nina Tronstad, and Helene Vibbleus as                                    

      Directors; Ratify                                                        

      PricewaterhouseCoopers as Auditors                                        

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Representatives of Five of    For       For          Management

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TS TECH CO., LTD.                                                              

 

Ticker:       7313           Security ID:  J9299N100                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Inoue, Michio            For       Against      Management

2.2   Elect Director Ishii, Toyohide          For       For          Management

2.3   Elect Director Saito, Kazuhisa          For       For          Management

2.4   Elect Director Arai, Takuo              For       For          Management

2.5   Elect Director Hikida, Kazuhiko         For       For          Management

2.6   Elect Director Wada, Tatsuo             For       For          Management

2.7   Elect Director Yui, Yoshiaki            For       For          Management

2.8   Elect Director Maeda, Minoru            For       For          Management

2.9   Elect Director Yasuda, Masanari         For       For          Management

2.10  Elect Director Nakajima, Yoshitaka      For       For          Management

2.11  Elect Director Yoshida, Hitoshi         For       For          Management

2.12  Elect Director Arai, Yutaka             For       For          Management

3     Appoint Statutory Auditor Motoda,       For       For          Management

      Tatsuya                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Wasemoto, Kazunori                                                       

 

 

--------------------------------------------------------------------------------

 

TSUBAKIMOTO CHAIN CO.                                                          

 

Ticker:       6371           Security ID:  J93020105                           

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 Osa, Isamu               For       For          Management

2.2   Elect Director Fujiwara, Toru           For       For          Management

2.3   Elect Director Suzuki, Tadasu           For       For          Management

2.4   Elect Director Yamamoto, Tetsuya        For       For          Management

2.5   Elect Director Haruna, Hideaki          For       For          Management

2.6   Elect Director Matsuura, Tetsufumi      For       For          Management

2.7   Elect Director Ohara, Yasushi           For       For          Management

2.8   Elect Director Yajima, Hidetoshi        For       For          Management

2.9   Elect Director Abe, Shuuji              For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Hayashi, Koji                                                            

 

 

--------------------------------------------------------------------------------

 

TSURUHA HOLDINGS INC.                                                          

 

Ticker:       3391           Security ID:  J9348C105                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  MAY 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsuruha, Tatsuru         For       For          Management

1.2   Elect Director Horikawa, Masashi        For       For          Management

1.3   Elect Director Goto, Teruaki            For       For          Management

1.4   Elect Director Ogawa, Hisaya            For       For          Management

1.5   Elect Director Ofune, Masahiro          For       For          Management

1.6   Elect Director Aoki, Keisei             For       For          Management

1.7   Elect Director Tsuruha, Hiroko          For       For          Management

1.8   Elect Director Okada, Motoya            For       Against      Management

2     Appoint Statutory Auditor Doi,          For       For          Management

      Katsuhisa                                                                

 

 

--------------------------------------------------------------------------------

 

TUI AG                                                                         

 

Ticker:       TUI1           Security ID:  D8484K166                           

Meeting Date: FEB 12, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012/2013                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012/2013                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012/2013                                                     

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2013/2014                                            

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

7a    Amend Affiliation Agreement with        For       For          Management

      Subsidiary Preussag Immobilien GmbH                                      

7b    Approve Affiliation Agreement with      For       For          Management

      Subsidiary TUI Group Services GmbH                                       

7c    Approve Affiliation Agreement with      For       For          Management

      Subsidiary TUI Insurance Services GmbH                                   

7d    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Hapag-Lloyd Kreuzfahrten                                      

      GmbH                                                                      

7e    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Robinson Club GmbH                                            

7f    Approve Affiliation Agreement with      For       For          Management

      Subsidiary TUI Beteiligungs GmbH                                         

8     Elect Vladimir Lukin to the             For       Against      Management

      Supervisory Board                                                         

9     Amend Articles Re: Remuneration of the  For       For          Management

      Supervisory Board Committees                                             

 

 

--------------------------------------------------------------------------------

 

TUI TRAVEL PLC                                                                 

 

Ticker:       TT.            Security ID:  G9127H104                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Performance Share Plan 2014     For       For          Management

5     Approve Deferred Annual Bonus Scheme    For       For          Management

      2014                                                                     

6     Approve Final Dividend                  For       For          Management

7     Elect Friedrich Joussen as Director     For       For          Management

8     Re-elect Sir Michael Hodgkinson as      For       Against      Management

      Director                                                                  

9     Re-elect Peter Long as Director         For       For          Management

10    Re-elect Johan Lundgren as Director     For       For          Management

11    Re-elect William Waggott as Director    For       For          Management

12    Re-elect Horst Baier as Director        For       For          Management

13    Elect Sebastian Ebel as Director        For       For          Management

14    Re-elect Janis Kong as Director         For       For          Management

15    Re-elect Coline McConville as Director  For       For          Management

16    Re-elect Minnow Powell as Director      For       For          Management

17    Re-elect Dr Erhard Schipporeit as       For       For          Management

      Director                                                                 

18    Re-elect Dr Albert Schunk as Director   For       For          Management

19    Re-elect Harold Sher as Director        For       For          Management

20    Elect Valerie Gooding as Director       For       For          Management

21    Elect Vladimir Yakushev as Director     For       For          Management

22    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

23    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

24    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                         

 

 

--------------------------------------------------------------------------------

 

TV ASAHI CORP.                                                                 

 

Ticker:       9409           Security ID:  J93646107                           

Meeting Date: DEC 17, 2013   Meeting Type: Special                             

Record Date:  SEP 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Adoption of Holding Company     For       Against      Management

      Structure and Transfer of Operations                                     

      to New Wholly Owned Subsidiary                                           

2     Amend Articles To Change Company Name   For       Against      Management

      - Amend Business Lines - Clarify                                         

      Director Authorities                                                      

 

 

--------------------------------------------------------------------------------

 

TV ASAHI HOLDINGS CORP.                                                        

 

Ticker:       9409           Security ID:  J93646107                            

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 Hayakawa, Hiroshi        For       For          Management

2.2   Elect Director Fukuda, Toshio           For       For          Management

2.3   Elect Director Fujinoki, Masaya         For       For          Management

2.4   Elect Director Kameyama, Keiji          For       For          Management

2.5   Elect Director Sunami, Gengo            For       For          Management

2.6   Elect Director Hirajo, Takashi          For       For          Management

2.7   Elect Director Kawaguchi, Tadahisa      For       For          Management

2.8   Elect Director Okada, Tsuyoshi          For       Against      Management

2.9   Elect Director Kitajima, Yoshitoshi     For       For          Management

2.10  Elect Director Kimura, Tadakazu         For       For          Management

2.11  Elect Director Takeuchi, Kenji          For       For          Management

2.12  Elect Director Wakisaka, Satoshi        For       For          Management

2.13  Elect Director Kazama, Kenji            For       For          Management

2.14  Elect Director Shinozuka, Hiroshi       For       For          Management

2.15  Elect Director Takeda, Toru             For       For          Management

2.16  Elect Director Yokoi, Masahiko          For       For          Management

2.17  Elect Director Yoshida, Shinichi        For       For          Management

 

 

--------------------------------------------------------------------------------

 

UBISOFT ENTERTAINMENT SA                                                       

 

Ticker:       UBI            Security ID:  F9396N106                            

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  NOV 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Didier Crespel as Director        For       For          Management

2     Elect Pascale Mounier as Director       For       For          Management

3     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 450,000                                      

4     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

UDG HEALTHCARE PLC                                                             

 

Ticker:       UDG            Security ID:  G9230Q157                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  FEB 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Approve Remuneration Report             For       Against      Management

3b    Approve Remuneration Policy             For       For          Management

4a    Re-elect Chris Brinsmead as Director    For       For          Management

4b    Re-elect Chris Corbin as Director       For       For          Management

4c    Re-elect Liam FitzGerald as Director    For       For          Management

4d    Re-elect Peter Gray as Director         For       For          Management

4e    Elect Brendan McAtamney as Director     For       For          Management

4f    Re-elect Gary McGann as Director        For       For          Management

4g    Elect Gerard van Odijk as Director      For       For          Management

4h    Re-elect John Peter as Director         For       For          Management

4i    Re-elect Alan Ralph as Director         For       For          Management

4j    Elect Lisa Ricciardi as Director        For       For          Management

4k    Re-elect Philip Toomey as Director      For       For          Management

4l    Elect Linda Wilding as Director         For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

10    Authorise Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

UNITED DRUG PLC                                                                

 

Ticker:       UDG            Security ID:  G9230Q157                           

Meeting Date: AUG 09, 2013   Meeting Type: Special                             

Record Date:  AUG 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Company Name to UDG   For       For          Management

      Healthcare plc                                                           

 

 

--------------------------------------------------------------------------------

 

UNITED INTERNET AG                                                              

 

Ticker:       UTDI           Security ID:  D8542B125                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst & Young as Auditors for    For       Against      Management

      Fiscal 2014                                                              

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 900                                       

      Million; Approve Creation of EUR 30                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

8     Amend Affiliation Agreements with       For       For          Management

      Subsidiary United Internet Ventures AG                                   

9     Approve Affiliation Agreements with     For       For          Management

      Subsidiary 1&1 Internet AG                                               

10    Approve Affiliation Agreements with     For       For          Management

      Subsidiary United Internet Ventures AG                                   

11    Amend Affiliation Agreements with       For       For          Management

      Subsidiary 1&1 Telecommunication                                         

      Service SE                                                               

12    Approve Affiliation Agreements with     For       For          Management

      Subsidiary 1&1 Telecommincation                                          

      Service SE                                                               

13    Amend Affiliation Agreements with       For       For          Management

      Subsidiary 1&1 Telecom Service Holding                                   

      Montabaur GmbH                                                           

 

 

--------------------------------------------------------------------------------

 

VALEO                                                                          

 

Ticker:       FR             Security ID:  F96221126                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Reelect Daniel Camus as Director        For       For          Management

4     Reelect Jerome Contamine as Director    For       For          Management

5     Reelect Noelle Lenoir as Director       For       For          Management

6     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                          

7     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

8     Advisory Vote on Compensation of        For       For          Management

      Pascal Colombani, Chairman of the Board                                  

9     Advisory Vote on Compensation of        For       For          Management

      Jacques Aschenbroich, CEO                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 700,000                                      

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Authorize up to 1,500,000 Shares for    For       For          Management

      Use in Restricted Stock Plan                                             

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VISTAPRINT N.V.                                                                

 

Ticker:       VPRT           Security ID:  N93540107                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual                              

Record Date:  OCT 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John J. Gavin, Jr. to             For       For          Management

      Supervisory Board                                                        

2     Elect George M. Overholser to           For       For          Management

      Supervisory Board                                                         

3     Elect Robert S. Keane to Management     For       For          Management

      Board                                                                    

4     Approve 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     Authorize Repurchase of Up to 6.5       For       Against      Management

      Million of Issued and Outstanding                                        

      Ordinary Shares                                                           

8     Amend Executive Incentive Bonus Plan    For       For          Management

9     Approve Changes to Supervisory Board    For       Against      Management

      Compensation Package                                                     

10    Ratify Ernst & Young LLP as Auditors    For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

      Up To 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

112b2 Authorize Board to Exclude Preemptive   For       For          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

 

 

--------------------------------------------------------------------------------

 

WHITECAP RESOURCES INC.                                                         

 

Ticker:       WCP            Security ID:  96467A200                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Grant B. Fagerheim       For       For          Management

2.2   Elect Director Gregory S. Fletcher      For       For          Management

2.3   Elect Director Glenn A. McNamara        For       For          Management

2.4   Elect Director Murray K. Mullen         For       For          Management

2.5   Elect Director Stephen C. Nikiforuk     For       For          Management

2.6   Elect Director Kenneth S. Stickland     For       For          Management

2.7   Elect Director Grant A. Zawalsky        For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

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       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.25 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                 

9d    Approve Record Date for Dividend        For       For          Management

      Payment                                                                  

10    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          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       For          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       For          Management

14    Authorize Representatives of Three of   For       For          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       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

16    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

17    Approve Issuance of up to Ten Percent   For       For          Management

      of Share Capital without Preemptive                                      

      Rights                                                                   

18    Other Business                          None      None         Management

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ZODIAC AEROSPACE                                                               

 

Ticker:       ZC             Security ID:  F98947108                           

Meeting Date: JAN 08, 2014   Meeting Type: Annual/Special                      

Record Date:  JAN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                           

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions and Approve Ongoing                                         

      Transactions                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Didier Domange as Supervisory   For       Against      Management

      Board Member                                                             

7     Reelect Elisabeth Domange as            For       Against      Management

      Supervisory Board Member                                                 

8     Reelect Marc Assa as Supervisory Board  For       Against      Management

      Member                                                                    

9     Reelect Robert Marechal as Supervisory  For       Against      Management

      Board Member                                                             

10    Acknowledge End of Mandate of Edmond    For       For          Management

      Marchegay as Supervisory Board Member                                    

11    Elect Patrick Daher as Supervisory      For       Against      Management

      Board Member                                                              

12    Elect FFP Invest as Supervisory Board   For       Against      Management

      Member                                                                   

13    Advisory Vote on Compensation of        For       Against      Management

      Olivier Zarrouati                                                        

14    Advisory Vote on Compensation of        For       Against      Management

      Maurice Pinault                                                           

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Approve 5-for-1 Stock Split             For       For          Management

17    Amend Article 19.1 of Bylaws Re:        For       For          Management

      Length of Term of Supervisory Board                                      

      Members                                                                  

18    Amend Article 18 of Bylaws Re:          For       For          Management

      Election of Employee Representative to                                   

      Supervisory Board                                                        

19    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plan                                     

20    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plan                                                                     

21    Approve Employee Stock Purchase Plan    For       For          Management

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

 

 

========================= Munder Micro-Cap Equity Fund =========================

 

 

1ST UNITED BANCORP, INC.                                                        

 

Ticker:       FUBC           Security ID:  33740N105                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paula Berliner           For       For          Management

1.2   Elect Director Derek C. Burke           For       For          Management

1.3   Elect Director Jeffery L. Carrier       For       For          Management

1.4   Elect Director Ronald A. David          For       For          Management

1.5   Elect Director James Evans              For       For          Management

1.6   Elect Director Arthur S. Loring         For       For          Management

1.7   Elect Director Thomas E. Lynch          For       For          Management

1.8   Elect Director John Marino              For       For          Management

1.9   Elect Director Carlos Morrison          For       For          Management

1.10  Elect Director Warren S. Orlando        For       For          Management

1.11  Elect Director Rudy E. Schupp           For       For          Management

1.12  Elect Director Joseph W. Veccia, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AAR CORP.                                                                      

 

Ticker:       AIR            Security ID:  000361105                            

Meeting Date: OCT 09, 2013   Meeting Type: Annual                              

Record Date:  AUG 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Norman R. Bobins         For       For          Management

1.2   Elect Director Ronald R. Fogleman       For       For          Management

1.3   Elect Director James E. Goodwin         For       For          Management

1.4   Elect Director Marc J. Walfish          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

 

 

--------------------------------------------------------------------------------

 

ACTUATE CORPORATION                                                             

 

Ticker:       BIRT           Security ID:  00508B102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter I. Cittadini       For       For          Management

1.2   Elect Director Kenneth E. Marshall      For       For          Management

1.3   Elect Director Nicolas C. Nierenberg    For       For          Management

1.4   Elect Director  Arthur C. Patterson     For       For          Management

1.5   Elect Director Steven D. Whiteman       For       For          Management

1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management

1.7   Elect Director Timothy B. Yeaton        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALTRA INDUSTRIAL MOTION CORP.                                                  

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Michael S. Lipscomb      For       For          Management

1.5   Elect Director Larry McPherson          For       For          Management

1.6   Elect Director Thomas W. Swidarski      For       For          Management

1.7   Elect Director James H. Woodward, Jr.   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                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN SOFTWARE, INC.                                                        

 

Ticker:       AMSWA          Security ID:  029683109                           

Meeting Date: SEP 18, 2013   Meeting Type: Annual                              

Record Date:  JUL 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Dennis Hogue          For       For          Management

1.2   Elect Director John J. Jarvis           For       For          Management

1.3   Elect Director James B. Miller, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Stock Option Plan                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN WOODMARK CORPORATION                                                  

 

Ticker:       AMWD           Security ID:  030506109                           

Meeting Date: AUG 22, 2013   Meeting Type: Annual                              

Record Date:  JUN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Brandt, Jr.   For       For          Management

1.2   Elect Director Andrew B. Cogan          For       For          Management

1.3   Elect Director Martha M. Dally          For       For          Management

1.4   Elect Director James G. Davis, Jr.      For       For          Management

1.5   Elect Director Kent B. Guichard         For       For          Management

1.6   Elect Director Daniel T. Hendrix        For       For          Management

1.7   Elect Director Kent J. Hussey           For       For          Management

1.8   Elect Director Carol B. Moerdyk         For       For          Management

1.9   Elect Director Vance W. Tang            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                                         

 

 

--------------------------------------------------------------------------------

 

AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Allen Bradley, Jr.    For       For          Management

1.2   Elect Director Austin P. Young, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLIED OPTOELECTRONICS, INC.                                                  

 

Ticker:       AAOI           Security ID:  03823U102                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Moore               For       For          Management

1.2   Elect Director Che-Wei Lin              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCTIC CAT INC.                                                                 

 

Ticker:       ACAT           Security ID:  039670104                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claude J. Jordan         For       For          Management

1.2   Elect Director Susan E. Lester          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARKANSAS BEST CORPORATION                                                      

 

Ticker:       ABFS           Security ID:  040790107                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       For          Management

1.2   Elect Director Fred A. Allardyce        For       For          Management

1.3   Elect Director William M. Legg          For       For          Management

1.4   Elect Director Judy R. McReynolds       For       For          Management

1.5   Elect Director John H. Morris           For       For          Management

1.6   Elect Director Craig E. Philip          For       For          Management

1.7   Elect Director Steven L. Spinner        For       For          Management

1.8   Elect Director Janice E. Stipp          For       For          Management

1.9   Elect Director Robert A. Young, III     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASHFORD HOSPITALITY PRIME INC.                                                 

 

Ticker:       AHP            Security ID:  044102101                            

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       For          Management

1.2   Elect Director Stefani D. Carter        For       For          Management

1.3   Elect Director Douglas A. Kessler       For       For          Management

1.4   Elect Director Curtis B. McWilliams     For       For          Management

1.5   Elect Director W. Michael Murphy        For       For          Management

1.6   Elect Director Matthew D. Rinaldi       For       For          Management

1.7   Elect Director Andrew L. Strong         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Articles to Remove Antitakeover   Against   For          Shareholder

      Provisions                                                                

 

 

--------------------------------------------------------------------------------

 

ATHERSYS, INC.                                                                 

 

Ticker:       ATHX           Security ID:  04744L106                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gil Van Bokkelen         For       For          Management

1.2   Elect Director John J. Harrington       For       For          Management

1.3   Elect Director Lee E. Babiss            For       For          Management

1.4   Elect Director Ismail Kola              For       Withhold     Management

1.5   Elect Director Kenneth H. Traub         For       For          Management

1.6   Elect Director Lorin J. Randall         For       For          Management

1.7   Elect Director Jack L. Wyszomierski     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ATRICURE, INC.                                                                 

 

Ticker:       ATRC           Security ID:  04963C209                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael H. Carrel        For       For          Management

1.2   Elect Director Mark A. Collar           For       For          Management

1.3   Elect Director Scott W. Drake           For       For          Management

1.4   Elect Director Michael D. Hooven        For       For          Management

1.5   Elect Director Richard M. Johnston      For       For          Management

1.6   Elect Director Elizabeth D. Krell       For       For          Management

1.7   Elect Director Mark R. Lanning          For       For          Management

1.8   Elect Director Karen P. Robards         For       For          Management

1.9   Elect Director Robert S. White          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AXCELIS TECHNOLOGIES, INC.                                                     

 

Ticker:       ACLS           Security ID:  054540109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. John Fletcher         For       For          Management

1.2   Elect Director Arthur L. George, Jr.    For       For          Management

1.3   Elect Director Stephen R. Hardis        For       For          Management

1.4   Elect Director William C. Jennings      For       For          Management

1.5   Elect Director Joseph P. Keithley       For       For          Management

1.6   Elect Director Barbara J. Lundberg      For       For          Management

1.7   Elect Director Patrick H. Nettles       For       For          Management

1.8   Elect Director Mary G. Puma             For       For          Management

1.9   Elect Director H. Brian Thompson        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                                         

 

 

--------------------------------------------------------------------------------

 

AZZ INCORPORATED                                                               

 

Ticker:       AZZ            Security ID:  002474104                           

Meeting Date: JUL 09, 2013   Meeting Type: Annual                              

Record Date:  MAY 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Kirk Downey           For       For          Management

1.2   Elect Director Daniel R. Feehan         For       Withhold     Management

1.3   Elect Director Peter A. Hegedus         For       For          Management

1.4   Elect Director David H. Dingus          For       For          Management

1.5   Elect Director Dana L. Perry            For       For          Management

1.6   Elect Director Daniel E. Berce          For       For          Management

1.7   Elect Director Martin C. Bowen          For       For          Management

1.8   Elect Director Sam Rosen                For       For          Management

1.9   Elect Director Kevern R. Joyce          For       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

 

 

--------------------------------------------------------------------------------

 

BANC OF CALIFORNIA, INC.                                                       

 

Ticker:       BANC           Security ID:  05990K106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Holoman             For       Withhold     Management

1.2   Elect Director Halle Benett             For       For          Management

1.3   Elect Director Robert D. Sznewajs       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF MARIN BANCORP                                                           

 

Ticker:       BMRC           Security ID:  063425102                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Colombo       For       For          Management

1.2   Elect Director James C. Hale, III       For       For          Management

1.3   Elect Director Robert Heller            For       For          Management

1.4   Elect Director Norma J. Howard          For       For          Management

1.5   Elect Director Kevin R. Kennedy         For       For          Management

1.6   Elect Director Stuart D. Lum            For       For          Management

1.7   Elect Director William H. McDevitt, Jr. For       For          Management

1.8   Elect Director Michaela K. Rodeno       For       For          Management

1.9   Elect Director Joel Sklar               For       For          Management

1.10  Elect Director Brian M. Sobel           For       For          Management

1.11  Elect Director J. Dietrich Stroeh       For       For          Management

1.12  Elect Director Jan I. Yanehiro          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANNER CORPORATION                                                             

 

Ticker:       BANR           Security ID:  06652V208                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jesse G. Foster          For       For          Management

1.2   Elect Director Mark J. Grescovich       For       For          Management

1.3   Elect Director D. Michael Jones         For       Withhold     Management

1.4   Elect Director David A. Klaue           For       For          Management

1.5   Elect Director Brent A. Orrico          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BARRETT BUSINESS SERVICES, INC.                                                

 

Ticker:       BBSI           Security ID:  068463108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Carley         For       For          Management

1.2   Elect Director Michael L. Elich         For       For          Management

1.3   Elect Director James B. Hicks           For       For          Management

1.4   Elect Director Roger L. Johnson         For       For          Management

1.5   Elect Director Jon L. Justesen          For       For          Management

1.6   Elect Director Anthony Meeker           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                                          

 

 

--------------------------------------------------------------------------------

 

BASSETT FURNITURE INDUSTRIES, INCORPORATED                                     

 

Ticker:       BSET           Security ID:  070203104                           

Meeting Date: MAR 12, 2014   Meeting Type: Annual                              

Record Date:  JAN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter W. Brown           For       For          Management

1.2   Elect Director Kristina Cashman         For       For          Management

1.3   Elect Director Paul Fulton              For       For          Management

1.4   Elect Director Howard H. Haworth        For       For          Management

1.5   Elect Director George W. Henderson, III For       For          Management

1.6   Elect Director J. Walter McDowell       For       For          Management

1.7   Elect Director Dale C. Pond             For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director William C. Wampler, Jr.  For       For          Management

1.10  Elect Director William C. Warden, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BEAZER HOMES USA, INC.                                                         

 

Ticker:       BZH            Security ID:  07556Q881                            

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  DEC 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth S. Acton       For       For          Management

1b    Elect Director Laurent Alpert           For       For          Management

1c    Elect Director Brian C. Beazer          For       For          Management

1d    Elect Director Peter G. Leemputte       For       For          Management

1e    Elect Director Allan P. Merrill         For       For          Management

1f    Elect Director Norma A. Provencio       For       For          Management

1g    Elect Director Larry T. Solari          For       For          Management

1h    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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEBE STORES, INC.                                                              

 

Ticker:       BEBE           Security ID:  075571109                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                               

Record Date:  SEP 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manny Mashouf            For       For          Management

1.2   Elect Director Barbara Bass             For       For          Management

1.3   Elect Director Steve Birkhold           For       For          Management

1.4   Elect Director Cynthia Cohen            For       For          Management

1.5   Elect Director Corrado Federico         For       For          Management

1.6   Elect Director Narender (Narry) Singh   For       For          Management

1.7   Elect Director Caden Wang               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLUCORA, INC.                                                                  

 

Ticker:       BCOR           Security ID:  095229100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth Huebner        For       For          Management

1.2   Elect Director Andrew Snyder            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BNC BANCORP                                                                    

 

Ticker:       BNCN           Security ID:  05566T101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Coltrane, Jr.  For       For          Management

1.2   Elect Director Richard F. Wood          For       For          Management

1.3   Elect Director G. Kennedy Thompson      For       For          Management

1.4   Elect Director Elaine M. Lyerly         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIDGE BANCORP, INC.                                                           

 

Ticker:       BDGE           Security ID:  108035106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles I. Massoud       For       For          Management

1.2   Elect Director Raymond A. Nielsen       For       For          Management

1.3   Elect Director Kevin M. O'Connor        For       For          Management

1.4   Elect Director Thomas J. Tobin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIGHTCOVE INC.                                                                

 

Ticker:       BCOV           Security ID:  10921T101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Mendels            For       For          Management

1.2   Elect Director Derek Harrar             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALAMOS ASSET MANAGEMENT, INC.                                                 

 

Ticker:       CLMS           Security ID:  12811R104                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary D. Black            For       For          Management

1.2   Elect Director Thomas F. Eggers         For       For          Management

1.3   Elect Director Richard W. Gilbert       For       For          Management

1.4   Elect Director Keith M. Schappert       For       For          Management

1.5   Elect Director William N. Shiebler      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALAMP CORP.                                                                   

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUN 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Perna, Jr.         For       For          Management

1.2   Elect Director Kimberly Alexy           For       For          Management

1.3   Elect Director Michael Burdiek          For       For          Management

1.4   Elect Director A.J. 'Bert' Moyer        For       For          Management

1.5   Elect Director Thomas Pardun            For       For          Management

1.6   Elect Director Larry Wolfe              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: JAN 15, 2014   Meeting Type: Special                             

Record Date:  DEC 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Nocchiero     For       For          Management

1.2   Elect Director Matthew Regis Bob        For       For          Management

1.3   Elect Director James M. Trimble         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL SENIOR LIVING CORPORATION                                              

 

Ticker:       CSU            Security ID:  140475104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence A. Cohen        For       For          Management

1.2   Elect Director E. Rodney Hornbake       For       For          Management

1.3   Elect Director Kimberly S. Herman       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

 

 

--------------------------------------------------------------------------------

 

CARDINAL FINANCIAL CORPORATION                                                 

 

Ticker:       CFNL           Security ID:  14149F109                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara B. Lang          For       For          Management

1.2   Elect Director B. G. Beck               For       For          Management

1.3   Elect Director William G. Buck          For       For          Management

1.4   Elect Director Sidney O. Dewberry       For       For          Management

1.5   Elect Director William E. Peterson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARMIKE CINEMAS, INC.                                                          

 

Ticker:       CKEC           Security ID:  143436400                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland C. Smith          For       For          Management

1.2   Elect Director Mark R. Bell             For       For          Management

1.3   Elect Director Jeffrey W. Berkman       For       For          Management

1.4   Elect Director Sean T. Erwin            For       For          Management

1.5   Elect Director James A. Fleming         For       For          Management

1.6   Elect Director Alan J. Hirschfield      For       For          Management

1.7   Elect Director S. David Passman, III    For       For          Management

1.8   Elect Director Patricia A. Wilson       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARROLS RESTAURANT GROUP, INC.                                                 

 

Ticker:       TAST           Security ID:  14574X104                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton E. Wilhite       For       For          Management

1.2   Elect Director Joel M. Handel           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERSTATE BANKS, INC.                                                         

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director John C. Corbett          For       For          Management

1.5   Elect Director Griffin A. Greene        For       For          Management

1.6   Elect Director Charles W. McPherson     For       For          Management

1.7   Elect Director G. Tierso Nunez, II      For       For          Management

1.8   Elect Director Thomas E. Oakley         For       For          Management

1.9   Elect Director Ernest S. Pinner         For       For          Management

1.10  Elect Director William Knox Pou, Jr.    For       For          Management

1.11  Elect Director Joshua A. Snively        For       Withhold     Management

1.12  Elect Director Michael F. Ciferri       For       For          Management

1.13  Elect Director Daniel R. Richey         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERSTATE BANKS, INC.                                                         

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: MAY 28, 2014   Meeting Type: Special                             

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONTROL4 CORPORATION                                                           

 

Ticker:       CTRL           Security ID:  21240D107                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Len Jordan               For       For          Management

1.2   Elect Director Steven Vassallo          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORENERGY INFRASTRUCTURE TRUST, INC.                                           

 

Ticker:       CORR           Security ID:  21870U205                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barrett Brady            For       For          Management

1.2   Elect Director Conrad S. Ciccotello     For       For          Management

1.3   Elect Director Catherine A. Lewis       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                            

 

 

--------------------------------------------------------------------------------

 

COSTA INC.                                                                     

 

Ticker:       ATX            Security ID:  22149T102                            

Meeting Date: JAN 30, 2014   Meeting Type: Special                             

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COWEN GROUP, INC.                                                              

 

Ticker:       COWN           Security ID:  223622101                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Cohen           For       Withhold     Management

1.2   Elect Director Katherine Elizabeth      For       For          Management

      Dietze                                                                   

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director Jerome S. Markowitz      For       For          Management

1.5   Elect Director Jack H. Nusbaum          For       Withhold     Management

1.6   Elect Director Jeffrey M. Solomon       For       Withhold     Management

1.7   Elect Director Thomas W. Strauss        For       Withhold     Management

1.8   Elect Director Joseph R. Wright         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CULP, INC.                                                                      

 

Ticker:       CFI            Security ID:  230215105                           

Meeting Date: SEP 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Culp, III      For       For          Management

1.2   Elect Director Patrick B. Flavin        For       For          Management

1.3   Elect Director Kenneth R. Larson        For       For          Management

1.4   Elect Director Kenneth W. McAllister    For       For          Management

1.5   Elect Director Franklin N. Saxon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CUSTOMERS BANCORP, INC.                                                        

 

Ticker:       CUBI           Security ID:  23204G100                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Lawrence Way          For       For          Management

1.2   Elect Director Steven J. Zuckerman      For       Withhold     Management

2     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DATALINK CORPORATION                                                            

 

Ticker:       DTLK           Security ID:  237934104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent G. Blackey         For       For          Management

1.2   Elect Director Paul F. Lidsky           For       For          Management

1.3   Elect Director Margaret A. Loftus       For       For          Management

1.4   Elect Director Greg R. Meland           For       Withhold     Management

1.5   Elect Director J. Patrick O'Halloran    For       For          Management

1.6   Elect Director James E. Ousley          For       For          Management

1.7   Elect Director Robert M. Price          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEL FRISCO'S RESTAURANT GROUP, INC.                                            

 

Ticker:       DFRG           Security ID:  245077102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Barr            For       For          Management

1.2   Elect Director William Lamar, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAMOND HILL INVESTMENT GROUP, INC.                                             

 

Ticker:       DHIL           Security ID:  25264R207                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. H. Dillon             For       For          Management

1.2   Elect Director Randolph J. Fortener     For       For          Management

1.3   Elect Director James F. Laird           For       For          Management

1.4   Elect Director Donald B. Shackelford    For       For          Management

1.5   Elect Director Bradley C. Shoup         For       For          Management

1.6   Elect Director Frances A. Skinner       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Code of Regulations to Separate   For       For          Management

      the Positions of President and Chief                                     

      Executive Officer                                                        

5     Amend Code of Regulations to Permit     For       For          Management

      the Board to Amend the Code of                                           

      Regulations in Accordance with Ohio Law                                  

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EMERALD OIL, INC.                                                               

 

Ticker:       EOX            Security ID:  29101U209                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duke R. Ligon            For       For          Management

1.2   Elect Director James Russell (J.R.)     For       For          Management

      Reger                                                                    

1.3   Elect Director McAndrew Rudisill        For       For          Management

1.4   Elect Director Seth Setrakian           For       For          Management

1.5   Elect Director Daniel L. Spears         For       For          Management

1.6   Elect Director Thomas J. Edelman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   For       Against      Management

4     Change State of Incorporation from      For       For          Management

      Montana to Delaware                                                      

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENTERCOM COMMUNICATIONS CORP.                                                   

 

Ticker:       ETM            Security ID:  293639100                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Berkman         For       For          Management

1.2   Elect Director Joel Hollander           For       For          Management

2.1   Elect Director Joseph M. Field          For       For          Management

2.2   Elect Director David J. Field           For       For          Management

2.3   Elect Director Mark R. LaNeve           For       For          Management

2.4   Elect Director Robert S. Wiesenthal     For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENTRAVISION COMMUNICATIONS CORPORATION                                         

 

Ticker:       EVC            Security ID:  29382R107                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter F. Ulloa          For       Withhold     Management

1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management

1.3   Elect Director Paul A. Zevnik           For       Withhold     Management

1.4   Elect Director Esteban E. Torres        For       For          Management

1.5   Elect Director Gilbert R. Vasquez       For       For          Management

1.6   Elect Director Jules G. Buenabenta      For       For          Management

1.7   Elect Director Patricia Diaz Dennis     For       For          Management

1.8   Elect Director Juan Saldivar von        For       Withhold     Management

      Wuthenau                                                                 

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                                         

 

 

--------------------------------------------------------------------------------

 

EXTREME NETWORKS, INC.                                                         

 

Ticker:       EXTR           Security ID:  30226D106                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  OCT 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Meyercord, III For       For          Management

1.2   Elect Director John H. Kispert          For       For          Management

1.3   Elect Director Charles W. Berger        For       For          Management

1.4   Elect Director Charles Carinalli        For       For          Management

1.5   Elect Director Maury Austin             For       For          Management

1.6   Elect Director John C. Shoemaker        For       For          Management

1.7   Elect Director Edward H. Kennedy        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FABRINET                                                                       

 

Ticker:       FN             Security ID:  G3323L100                            

Meeting Date: DEC 19, 2013   Meeting Type: Annual                              

Record Date:  OCT 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Homa Bahrami as Director          For       For          Management

1.2   Elect Rollance E. Olson as Director     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers ABAS Ltd  For       For          Management

      as Auditors                                                              

 

 

--------------------------------------------------------------------------------

 

FEDERAL SIGNAL CORPORATION                                                     

 

Ticker:       FSS            Security ID:  313855108                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Goodwin         For       For          Management

1.2   Elect Director Paul W. Jones            For       For          Management

1.3   Elect Director Bonnie C. Lind           For       For          Management

1.4   Elect Director Dennis J. Martin         For       For          Management

1.5   Elect Director Richard R. Mudge         For       For          Management

1.6   Elect Director William F. Owens         For       For          Management

1.7   Elect Director Brenda L. Reichelderfer  For       For          Management

1.8   Elect Director John L. Workman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry J. Alperin         For       For          Management

1.2   Elect Director Stephen P. Elker         For       For          Management

1.3   Elect Director Brian P. Friedman        For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

FINANCIAL INSTITUTIONS, INC.                                                    

 

Ticker:       FISI           Security ID:  317585404                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Benjamin         For       For          Management

1.2   Elect Director Martin K. Birmingham     For       For          Management

1.3   Elect Director Andrew W. Dorn, Jr.      For       For          Management

1.4   Elect Director Susan R. Holliday        For       For          Management

1.5   Elect Director Robert M. Glaser         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST COMMONWEALTH FINANCIAL CORPORATION                                       

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Barone          For       For          Management

1.2   Elect Director Julie A. Caponi          For       For          Management

1.3   Elect Director Ray T. Charley           For       For          Management

1.4   Elect Director Gary R. Claus            For       For          Management

1.5   Elect Director David S. Dahlmann        For       For          Management

1.6   Elect Director Johnston A. Glass        For       For          Management

1.7   Elect Director Jon L. Gorney            For       For          Management

1.8   Elect Director David W. Greenfield      For       For          Management

1.9   Elect Director Luke A. Latimer          For       For          Management

1.10  Elect Director James W. Newill          For       For          Management

1.11  Elect Director T. Michael Price         For       For          Management

1.12  Elect Director Laurie Stern Singer      For       For          Management

1.13  Elect Director Robert J. Ventura        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST DEFIANCE FINANCIAL CORP.                                                 

 

Ticker:       FDEF           Security ID:  32006W106                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean A. Hubbard          For       For          Management

1.2   Elect Director Barbara A. Mitzel        For       For          Management

1.3   Elect Director James L. Rohrs           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL NORTHWEST, INC.                                                

 

Ticker:       FFNW           Security ID:  32022K102                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary F. Kohlwes          For       For          Management

1.2   Elect Director Joseph W. Kiley, III     For       For          Management

1.3   Elect Director Richard P. Jacobson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST INTERNET BANCORP                                                          

 

Ticker:       INBK           Security ID:  320557101                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Becker          For       For          Management

1.2   Elect Director John K. Keach, Jr.       For       For          Management

1.3   Elect Director David R. Lovejoy         For       For          Management

1.4   Elect Director Ann D. Murtlow           For       For          Management

1.5   Elect Director Ralph R. Whitney, Jr.    For       For          Management

1.6   Elect Director Jerry Williams           For       For          Management

1.7   Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORMFACTOR, INC.                                                                

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Slessor       For       Withhold     Management

1.2   Elect Director Thomas St. Dennis        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         

 

Ticker:       BRSS           Security ID:  37953G103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Welch, III     For       For          Management

1.2   Elect Director Ronald C. Whitaker       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

 

 

--------------------------------------------------------------------------------

 

GP STRATEGIES CORPORATION                                                      

 

Ticker:       GPX            Security ID:  36225V104                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harvey P. Eisen          For       For          Management

1.2   Elect Director Marshall S. Geller       For       For          Management

1.3   Elect Director Daniel M. Friedberg      For       For          Management

1.4   Elect Director Scott N. Greenberg       For       For          Management

1.5   Elect Director Sue W. Kelly             For       For          Management

1.6   Elect Director Richard C. Pfenniger,    For       For          Management

      Jr.                                                                      

1.7   Elect Director A. Marvin Strait         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

 

 

--------------------------------------------------------------------------------

 

GUARANTY BANCORP                                                                

 

Ticker:       GBNK           Security ID:  40075T607                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward B. Cordes         For       For          Management

1b    Elect Director John M. Eggemeyer        For       For          Management

1c    Elect Director Keith R. Finger          For       For          Management

1d    Elect Director Stephen D. Joyce         For       For          Management

1e    Elect Director Gail H. Klapper          For       For          Management

1f    Elect Director Stephen G. McConahey     For       For          Management

1g    Elect Director Paul W. Taylor           For       For          Management

1h    Elect Director W. Kirk Wycoff           For       For          Management

1i    Elect Director Albert C. Yates          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAVERTY FURNITURE COMPANIES, INC.                                              

 

Ticker:       HVT            Security ID:  419596101                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.8   Elect Director Terence F. McGuirk       For       For          Management

2.9   Elect Director Vicki R. Palmer          For       For          Management

2.10  Elect Director Fred L. Schuermann       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HCI GROUP, INC.                                                                

 

Ticker:       HCI            Security ID:  40416E103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayne Burks              For       Withhold     Management

1.2   Elect Director Sanjay Madhu             For       Withhold     Management

1.3   Elect Director Anthony Saravanos        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERITAGE FINANCIAL CORPORATION                                                 

 

Ticker:       HFWA           Security ID:  42722X106                           

Meeting Date: APR 14, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HFF, INC.                                                                      

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Gibson           For       For          Management

1.2   Elect Director George L. Miles, Jr.     For       For          Management

1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Amend Certificate of Incorporation      For       For          Management

3.1   Elect Director John J. Connors          For       For          Management

3.2   Elect Director Joseph R. Saucedo        For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK GROUP, INC.                                                   

 

Ticker:       IBTX           Security ID:  45384B106                            

Meeting Date: APR 14, 2014   Meeting Type: Special                             

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3.1   Elect Director James D. Stein           For       For          Management

3.2   Elect Director Donald L. Poarch         For       For          Management

3.3   Elect Director J. Webb Jennings, III    For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK GROUP, INC.                                                   

 

Ticker:       IBTX           Security ID:  45384B106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Torry Berntsen           For       For          Management

1.2   Elect Director Jack M. Radke            For       For          Management

1.3   Elect Director G. Stacy Smith           For       For          Management

1.4   Elect Director James D. Stein           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INTEGRATED SILICON SOLUTION, INC.                                              

 

Ticker:       ISSI           Security ID:  45812P107                            

Meeting Date: FEB 11, 2014   Meeting Type: Annual                              

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy S. M. Lee          For       For          Management

1.2   Elect Director Scott D. Howarth         For       For          Management

1.3   Elect Director Kong Yeu Han             For       For          Management

1.4   Elect Director Paul Chien               For       For          Management

1.5   Elect Director Jonathan Khazam          For       For          Management

1.6   Elect Director Keith McDonald           For       For          Management

1.7   Elect Director Stephen Pletcher         For       For          Management

1.8   Elect Director Bruce A. Wooley          For       For          Management

1.9   Elect Director John Zimmerman           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                                          

 

 

--------------------------------------------------------------------------------

 

INVENTURE FOODS, INC.                                                          

 

Ticker:       SNAK           Security ID:  461212102                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ashton D. Asensio        For       For          Management

1.2   Elect Director Timothy A. Cole          For       For          Management

1.3   Elect Director Macon Bryce Edmonson     For       For          Management

1.4   Elect Director Harold S. Edwards        For       Withhold     Management

1.5   Elect Director Paul J. Lapadat          For       For          Management

1.6   Elect Director Terry McDaniel           For       For          Management

1.7   Elect Director David L. Meyers          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ISLE OF CAPRI CASINOS, INC.                                                     

 

Ticker:       ISLE           Security ID:  464592104                           

Meeting Date: OCT 01, 2013   Meeting Type: Annual                              

Record Date:  AUG 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Goldstein      For       For          Management

1.2   Elect Director Gregory J. Kozicz        For       For          Management

1.3   Elect Director James B. Perry           For       For          Management

2.4   Elect Director Bonnie Biumi             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JMP GROUP INC.                                                                 

 

Ticker:       JMP            Security ID:  46629U107                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Jolson         For       For          Management

1.2   Elect Director Craig R. Johnson         For       For          Management

1.3   Elect Director Carter D. Mack           For       For          Management

1.4   Elect Director Mark L. Lehmann          For       For          Management

1.5   Elect Director Glenn H. Tongue          For       For          Management

1.6   Elect Director Kenneth M. Karmin        For       For          Management

1.7   Elect Director H. Mark Lunenburg        For       For          Management

1.8   Elect Director David M. DiPietro        For       For          Management

1.9   Elect Director Jonathan M. Orszag       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEYNOTE SYSTEMS, INC.                                                          

 

Ticker:       KEYN           Security ID:  493308100                           

Meeting Date: AUG 21, 2013   Meeting Type: Special                              

Record Date:  JUL 17, 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

 

 

--------------------------------------------------------------------------------

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Victor J. Coleman        For       For          Management

1.4   Elect Director Richard A. Cosier        For       For          Management

1.5   Elect Director Christie B. Kelly        For       For          Management

1.6   Elect Director Gerald L. Moss           For       For          Management

1.7   Elect Director David R. O'Reilly        For       For          Management

1.8   Elect Director Barton R. Peterson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: JUN 24, 2014   Meeting Type: Special                             

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KMG CHEMICALS, INC.                                                            

 

Ticker:       KMG            Security ID:  482564101                           

Meeting Date: DEC 17, 2013   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald G. Ermentrout     For       For          Management

1.2   Elect Director Christopher T. Fraser    For       For          Management

1.3   Elect Director George W. Gilman         For       For          Management

1.4   Elect Director John C. Hunter, III      For       For          Management

1.5   Elect Director Fred C. Leonard, III     For       For          Management

1.6   Elect Director Stephen A. Thorington    For       For          Management

1.7   Elect Director Karen A. Twitchell       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KONA GRILL, INC.                                                               

 

Ticker:       KONA           Security ID:  50047H201                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Berke Bakay              For       For          Management

1.2   Elect Director Richard J. Hauser        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LATTICE SEMICONDUCTOR CORPORATION                                              

 

Ticker:       LSCC           Security ID:  518415104                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darin G. Billerbeck      For       For          Management

1.2   Elect Director Patrick S. Jones         For       For          Management

1.3   Elect Director Robin A. Abrams          For       For          Management

1.4   Elect Director John Bourgoin            For       For          Management

1.5   Elect Director Balaji Krishnamurthy     For       For          Management

1.6   Elect Director Robert R. Herb           For       For          Management

1.7   Elect Director Mark E. Jensen           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith G. Myers           For       For          Management

1.2   Elect Director George A. Lewis          For       For          Management

1.3   Elect Director Christopher S.           For       For          Management

      Shackelton                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Benson         For       For          Management

1.2   Elect Director Michael J. Christenson   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LTX-CREDENCE CORPORATION                                                       

 

Ticker:       LTXC           Security ID:  502403207                            

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Ain              For       For          Management

1.2   Elect Director David G. Tacelli         For       For          Management

1.3   Elect Director Jorge L. Titinger        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

LTX-CREDENCE CORPORATION                                                        

 

Ticker:       XCRA           Security ID:  502403207                           

Meeting Date: MAY 16, 2014   Meeting Type: Special                             

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Xcerra           For       For          Management

      Corporation                                                               

 

 

--------------------------------------------------------------------------------

 

M/I HOMES, INC.                                                                

 

Ticker:       MHO            Security ID:  55305B101                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Alutto         For       For          Management

1.2   Elect Director Phillip G. Creek         For       For          Management

1.3   Elect Director Norman L. Traeger        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       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARINEMAX, INC.                                                                

 

Ticker:       HZO            Security ID:  567908108                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frances L. Allen         For       For          Management

1b    Elect Director Michael H. McLamb        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATTSON TECHNOLOGY, INC.                                                        

 

Ticker:       MTSN           Security ID:  577223100                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fusen E. Chen            For       For          Management

1.2   Elect Director Kenneth Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MITCHAM INDUSTRIES, INC.                                                        

 

Ticker:       MIND           Security ID:  606501104                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management

1.2   Elect Director Peter H. Blum            For       For          Management

1.3   Elect Director Robert P. Capps          For       For          Management

1.4   Elect Director R. Dean Lewis            For       For          Management

1.5   Elect Director John F. Schwalbe         For       For          Management

1.6   Elect Director Robert J. Albers         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MODINE MANUFACTURING COMPANY                                                   

 

Ticker:       MOD            Security ID:  607828100                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Burke          For       For          Management

1b    Elect Director Charles P. Cooley        For       For          Management

1c    Elect Director Mary L. Petrovich        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOVE, INC.                                                                     

 

Ticker:       MOVE           Security ID:  62458M207                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe F. Hanauer           For       For          Management

1.2   Elect Director Steven H. Berkowitz      For       For          Management

1.3   Elect Director Jennifer Dulski          For       For          Management

1.4   Elect Director Kenneth K. Klein         For       For          Management

1.5   Elect Director V. Paul Unruh            For       For          Management

1.6   Elect Director Bruce G. Willison        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MULTIMEDIA GAMES HOLDING COMPANY, INC.                                          

 

Ticker:       MGAM           Security ID:  625453105                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Greathouse    For       For          Management

1b    Elect Director Stephen P. Ives          For       For          Management

1c    Elect Director Neil E. Jenkins          For       For          Management

1d    Elect Director Michael J. Maples, Sr.   For       For          Management

1e    Elect Director Justin A. Orlando        For       For          Management

1f    Elect Director Patrick J. Ramsey        For       For          Management

1g    Elect Director Robert D. Repass         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYR GROUP INC.                                                                  

 

Ticker:       MYRG           Security ID:  55405T101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry W. Fayne           For       For          Management

1.2   Elect Director Gary R. Johnson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Establish Range For Board Size          For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYR GROUP INC.                                                                 

 

Ticker:       MYRG           Security ID:  55405W104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry W. Fayne           For       For          Management

1.2   Elect Director Gary R. Johnson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Establish Range For Board Size          For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATURAL GAS SERVICES GROUP, INC.                                                

 

Ticker:       NGS            Security ID:  63886Q109                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Taylor        For       For          Management

1.2   Elect Director Charles G. Curtis        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Restricted Stock Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWPORT CORPORATION                                                            

 

Ticker:       NEWP           Security ID:  651824104                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Cox          For       For          Management

1.2   Elect Director Oleg Khaykin             For       For          Management

1.3   Elect Director Cherry A. Murray         For       For          Management

1.4   Elect Director Robert J. Phillippy      For       For          Management

1.5   Elect Director Kenneth F. Potashner     For       For          Management

1.6   Elect Director Peter J. Simone          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NN, INC.                                                                       

 

Ticker:       NNBR           Security ID:  629337106                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Ronald Morris         For       For          Management

1.2   Elect Director Steven T. Warshaw        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OCEANFIRST FINANCIAL CORP.                                                      

 

Ticker:       OCFC           Security ID:  675234108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. Burke          For       For          Management

1.2   Elect Director Angelo Catania           For       For          Management

1.3   Elect Director John R. Garbarino        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OFG BANCORP                                                                     

 

Ticker:       OFG            Security ID:  67103X102                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan C. Aguayo           For       For          Management

1.2   Elect Director Rafael F. Martinez       For       For          Management

1.3   Elect Director Francisco Arrivi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OLYMPIC STEEL, INC.                                                            

 

Ticker:       ZEUS           Security ID:  68162K106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Wolfort         For       For          Management

1.2   Elect Director Ralph M. Della Ratta     For       For          Management

1.3   Elect Director Howard L. Goldstein      For       For          Management

1.4   Elect Director Dirk A. Kempthorne       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OMEROS CORPORATION                                                             

 

Ticker:       OMER           Security ID:  682143102                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Cable          For       For          Management

1.2   Elect Director Peter A. Demopulos       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OREXIGEN THERAPEUTICS, INC.                                                     

 

Ticker:       OREX           Security ID:  686164104                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eckard Weber             For       For          Management

1.2   Elect Director Patrick J. Mahaffy       For       For          Management

1.3   Elect Director Michael A. Narachi       For       For          Management

2     Approve Flexible Settlement Feature     For       Against      Management

      for the Potential Conversion of the                                       

      Notes                                                                    

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARK-OHIO HOLDINGS CORP.                                                       

 

Ticker:       PKOH           Security ID:  700666100                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin R. Greene          For       For          Management

1.2   Elect Director A. Malachi Mixon, III    For       For          Management

1.3   Elect Director Dan T. Moore, III        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

PERICOM SEMICONDUCTOR CORPORATION                                              

 

Ticker:       PSEM           Security ID:  713831105                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex Chiming Hui         For       Withhold     Management

1.2   Elect Director Chi-Hung (John) Hui      For       Withhold     Management

1.3   Elect Director John C. East             For       For          Management

1.4   Elect Director Hau L. Lee               For       Withhold     Management

1.5   Elect Director Michael J. Sophie        For       Withhold     Management

1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PHARMERICA CORPORATION                                                         

 

Ticker:       PMC            Security ID:  71714F104                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                               

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.3   Elect Director Frank E. Collins         For       For          Management

1.4   Elect Director Thomas P. Mac Mahon      For       For          Management

1.5   Elect Director Marjorie W. Dorr         For       For          Management

1.6   Elect Director Thomas P. Gerrity        For       For          Management

1.7   Elect Director Robert A. Oakley         For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Patrick G. LePore        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PHOTRONICS, INC.                                                                

 

Ticker:       PLAB           Security ID:  719405102                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. Fiederowicz    For       For          Management

1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management

1.3   Elect Director Liang-Choo Hsia          For       For          Management

1.4   Elect Director Constantine Macricostas  For       For          Management

1.5   Elect Director George Macricostas       For       For          Management

1.6   Elect Director Mitchell G. Tyson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PIKE ELECTRIC CORPORATION                                                      

 

Ticker:       PIKE           Security ID:  721283109                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Eric Pike             For       For          Management

1.2   Elect Director Charles E. Bayless       For       For          Management

1.3   Elect Director James R. Helvey III      For       For          Management

1.4   Elect Director Peter Pace               For       For          Management

1.5   Elect Director Daniel J. Sullivan III   For       For          Management

1.6   Elect Director James L. Turner          For       For          Management

2     Change State of Incorporation [from     For       For          Management

      Delaware to North Carolina]                                              

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PZENA INVESTMENT MANAGEMENT, INC.                                              

 

Ticker:       PZN            Security ID:  74731Q103                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Pzena         For       For          Management

1.2   Elect Director John P. Goetz            For       For          Management

1.3   Elect Director William L. Lipsey        For       For          Management

1.4   Elect Director Steven M. Galbraith      For       For          Management

1.5   Elect Director Joel M. Greenblatt       For       For          Management

1.6   Elect Director Richard P. Meyerowich    For       For          Management

1.7   Elect Director Charles D. Johnston      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUAKER CHEMICAL CORPORATION                                                    

 

Ticker:       KWR            Security ID:  747316107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Robert E. Chappell       For       For          Management

1.3   Elect Director Robert H. Rock           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALITY DISTRIBUTION, INC.                                                      

 

Ticker:       QLTY           Security ID:  74756M102                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary R. Enzor            For       For          Management

1.2   Elect Director Richard B. Marchese      For       For          Management

1.3   Elect Director Thomas R. Miklich        For       For          Management

1.4   Elect Director Annette M. Sandberg      For       For          Management

1.5   Elect Director Alan H. Schumacher       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUANTUM CORPORATION                                                            

 

Ticker:       QTM            Security ID:  747906204                           

Meeting Date: AUG 07, 2013   Meeting Type: Annual                              

Record Date:  JUN 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Auvil, III       For       For          Management

1.2   Elect Director Philip Black             For       For          Management

1.3   Elect Director Michael A. Brown         For       Withhold     Management

1.4   Elect Director Louis DiNardo            For       For          Management

1.5   Elect Director Jon W. Gacek             For       For          Management

1.6   Elect Director David A. Krall           For       For          Management

1.7   Elect Director Gregg J. Powers          For       For          Management

1.8   Elect Director David E. Roberson        For       For          Management

1.9   Elect Director Jeffrey C. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RAIT FINANCIAL TRUST                                                           

 

Ticker:       RAS            Security ID:  749227609                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott F. Schaeffer       For       For          Management

1.2   Elect Director Andrew Batinovich        For       For          Management

1.3   Elect Director Edward S. Brown          For       For          Management

1.4   Elect Director Frank A. Farnesi         For       For          Management

1.5   Elect Director S. Kristin Kim           For       For          Management

1.6   Elect Director Jon C. Sarkisian         For       For          Management

1.7   Elect Director Andrew M. Silberstein    For       For          Management

1.8   Elect Director Murray Stempel, III      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAPTOR PHARMACEUTICAL CORP.                                                    

 

Ticker:       RPTP           Security ID:  75382F106                            

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Starr     For       For          Management

1.2   Elect Director Raymond W. (Bill)        For       For          Management

      Anderson                                                                 

1.3   Elect Director Suzanne L. Bruhn         For       For          Management

1.4   Elect Director Richard L. Franklin      For       For          Management

1.5   Elect Director Llew Keltner             For       For          Management

1.6   Elect Director Erich Sager              For       For          Management

1.7   Elect Director Vijay B. Samant          For       For          Management

1.8   Elect Director Timothy P. Walbert       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

 

 

--------------------------------------------------------------------------------

 

RENASANT CORPORATION                                                           

 

Ticker:       RNST           Security ID:  75970E107                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hugh S. Potts, Jr.       For       For          Management

2.2   Elect Director Hollis C. Cheek          For       For          Management

3.3   Elect Director William M. Beasley       For       For          Management

3.4   Elect Director Marshall H. Dickerson    For       For          Management

3.5   Elect Director R. Rick Hart             For       For          Management

3.6   Elect Director Richard L. Heyer, Jr.    For       For          Management

3.7   Elect Director J. Niles McNeel          For       Withhold     Management

3.8   Elect Director Michael D. Shmerling     For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RESOURCES CONNECTION, INC.                                                      

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  AUG 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Cherbak          For       For          Management

1.2   Elect Director  Neil F. Dimick          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RIGEL PHARMACEUTICALS, INC.                                                    

 

Ticker:       RIGL           Security ID:  766559603                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter H. Moos           For       For          Management

1.2   Elect Director Stephen A. Sherwin       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROCKVILLE FINANCIAL, INC.                                                      

 

Ticker:       RCKB           Security ID:  774188106                            

Meeting Date: APR 08, 2014   Meeting Type: Special                             

Record Date:  JAN 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Set Number of Directors and Reclassify  For       For          Management

      Board of Directors from Four Classes                                     

      to Three Classes                                                         

 

 

--------------------------------------------------------------------------------

 

RTI SURGICAL INC                                                               

 

Ticker:       RTIX           Security ID:  74975N105                           

Meeting Date: NOV 07, 2013   Meeting Type: Special                             

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RTI SURGICAL, INC.                                                              

 

Ticker:       RTIX           Security ID:  74975N105                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter F. Gearen          For       For          Management

1.2   Elect Director Adrian J. R. Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SAFEGUARD SCIENTIFICS, INC.                                                    

 

Ticker:       SFE            Security ID:  786449207                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Lietz          For       For          Management

1.2   Elect Director Stephen T. Zarrilli      For       For          Management

1.3   Elect Director Julie A. Dobson          For       For          Management

1.4   Elect Director Keith B. Jarrett         For       For          Management

1.5   Elect Director George MacKenzie         For       For          Management

1.6   Elect Director George D. McClelland     For       For          Management

1.7   Elect Director Jack L. Messman          For       For          Management

1.8   Elect Director John J. Roberts          For       For          Management

1.9   Elect Director Robert J. Rosenthal      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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

SCBT FINANCIAL CORPORATION                                                      

 

Ticker:       SCBT           Security ID:  78401V102                           

Meeting Date: JUL 24, 2013   Meeting Type: Special                             

Record Date:  JUN 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Change Company Name                     For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEACHANGE INTERNATIONAL, INC.                                                   

 

Ticker:       SEAC           Security ID:  811699107                           

Meeting Date: JUL 17, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Craddock          For       For          Management

1.2   Elect Director Edward Terino            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

 

 

--------------------------------------------------------------------------------

 

SEACOAST BANKING CORPORATION OF FLORIDA                                        

 

Ticker:       SBCF           Security ID:  811707801                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. Arczynski      For       For          Management

1.2   Elect Director Stephen E. Bohner        For       For          Management

1.3   Elect Director T. Michael Crook         For       For          Management

1.4   Elect Director Julie H. Daum            For       For          Management

1.5   Elect Director Maryann B. Goebel        For       For          Management

1.6   Elect Director Dennis S. Hudson, III    For       For          Management

1.7   Elect Director Edwin E. Walpole, III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SHOE CARNIVAL, INC.                                                            

 

Ticker:       SCVL           Security ID:  824889109                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wayne Weaver          For       For          Management

1.2   Elect Director Gerald W. Schoor         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST BANCORP, INC.                                                        

 

Ticker:       OKSB           Security ID:  844767103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Berry, II       For       For          Management

1.2   Elect Director Thomas D. Berry          For       For          Management

1.3   Elect Director John Cohlmia             For       For          Management

1.4   Elect Director David S. Crockett, Jr.   For       For          Management

1.5   Elect Director Mark W. Funke            For       For          Management

1.6   Elect Director James M. Johnson         For       For          Management

1.7   Elect Director Larry J. Lanie           For       For          Management

1.8   Elect Director James M. Morris, II      For       For          Management

1.9   Elect Director Marran H. Ogilvie        For       For          Management

1.10  Elect Director Russell W. Teubner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SP PLUS CORPORATION                                                            

 

Ticker:       SP             Security ID:  78469C103                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Biggs         For       For          Management

1.2   Elect Director Karen M. Garrison        For       For          Management

1.3   Elect Director Paul Halpern             For       For          Management

1.4   Elect Director Robert S. Roath          For       For          Management

1.5   Elect Director Jonathan P. Ward         For       For          Management

1.6   Elect Director Myron C. Warshauer       For       For          Management

1.7   Elect Director James A. Wilhelm         For       For          Management

1.8   Elect Director Gordon H. Woodward       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SQUARE 1 FINANCIAL, INC.                                                       

 

Ticker:       SQBK           Security ID:  85223W101                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Burke            For       For          Management

1.2   Elect Director John T. Pietrzak         For       For          Management

1.3   Elect Director W. Kirk Wycoff           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANDEX INTERNATIONAL CORPORATION                                               

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Fenoglio      For       For          Management

1.2   Elect Director Thomas J. Hansen         For       For          Management

1.3   Elect Director H. Nicholas Muller, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATE BANK FINANCIAL CORPORATION                                               

 

Ticker:       STBZ           Security ID:  856190103                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Balkcom, Jr.    For       For          Management

1b    Elect Director Kelly H. Barrett         For       For          Management

1c    Elect Director Archie L. Bransford, Jr. For       For          Management

1d    Elect Director Kim M. Childers          For       For          Management

1e    Elect Director Ann Q. Curry             For       For          Management

1f    Elect Director Joseph W. Evans          For       For          Management

1g    Elect Director Virginia A. Hepner       For       For          Management

1h    Elect Director John D. Houser           For       For          Management

1i    Elect Director Robert H. McMahon        For       For          Management

1j    Elect Director J. Daniel Speight, Jr.   For       For          Management

1k    Elect Director J. Thomas Wiley, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                    

 

Ticker:                      Security ID:  857492805                           

Meeting Date: FEB 27, 2014   Meeting Type: Special                             

Record Date:  NOV 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Marshall      For       For          Management

1.2   Elect Director Patrick J. Riley         For       For          Management

1.3   Elect Director Richard D. Shirk         For       For          Management

1.4   Elect Director Bruce D. Taber           For       For          Management

1.5   Elect Director Scott F. Powers          For       For          Management

1.6   Elect Director Michael F. Holland       For       For          Management

1.7   Elect Director William L. Boyan         For       For          Management

1.8   Elect Director Rina K. Spence           For       For          Management

1.9   Elect Director Douglas T. Williams      For       For          Management

1.10  Elect Director James E. Ross            For       For          Management

2     Amend Declaration of Trust for Feeder   For       For          Management

      Trust                                                                    

3     Amend Declaration of Trust for Master   For       For          Management

      Trust                                                                    

4a    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Concentrating Investments in an                                       

      Industry                                                                  

4b    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Borrowing Money and Issuing                                            

      Securities                                                               

4c    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                      

      to Making Loans                                                          

4d    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                      

      to Investment in Commodities and                                         

      Commodity Contracts                                                      

4e    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Real Estate                                             

4f    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Participation in Underwriting of                                      

      Securities                                                               

4g    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Pledging, Mortgaging or                                               

      Hypothecating Fund Assets                                                 

4h    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Diversification of Investments                                         

4i    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Investing Illiquid Securities                                          

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  859158107                            

Meeting Date: SEP 26, 2013   Meeting Type: Annual                              

Record Date:  AUG 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4.1   Elect Director Robert Abrams            For       For          Management

4.2   Elect Director Joseph M. Adamko         For       For          Management

4.3   Elect Director Louis J. Cappelli        For       For          Management

4.4   Elect Director Fernando Ferrer          For       For          Management

4.5   Elect Director Allan F. Hershfield      For       For          Management

4.6   Elect Director Henry J. Humphreys       For       For          Management

4.7   Elect Director James B. Klein           For       For          Management

4.8   Elect Director Robert W. Lazar          For       For          Management

4.9   Elect Director Carolyn Joy Lee          For       For          Management

4.10  Elect Director John C. Millman          For       For          Management

4.11  Elect Director Eugene T. Rossides       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP/DE                                                            

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: FEB 20, 2014   Meeting Type: Annual                              

Record Date:  DEC 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Abrams            For       For          Management

1.2   Elect Director James B. Klein           For       For          Management

1.3   Elect Director John C. Millman          For       For          Management

1.4   Elect Director Richard O'Toole          For       For          Management

1.5   Elect Director Burt Steinberg           For       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

 

 

--------------------------------------------------------------------------------

 

SUMMIT HOTEL PROPERTIES, INC.                                                   

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerry W. Boekelheide     For       For          Management

1.2   Elect Director Daniel P. Hansen         For       For          Management

1.3   Elect Director Bjorn R. L. Hanson       For       For          Management

1.4   Elect Director Thomas W. Storey         For       For          Management

1.5   Elect Director Wayne W. Wielgus         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUNESIS PHARMACEUTICALS, INC.                                                  

 

Ticker:       SNSS           Security ID:  867328601                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew K. Fust          For       For          Management

1.2   Elect Director David C. Stump           For       For          Management

1.3   Elect Director Daniel N. Swisher, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNSHINE HEART, INC.                                                           

 

Ticker:       SSH            Security ID:  86782U106                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Buckman          For       Withhold     Management

1.2   Elect Director Warren S. Watson         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNERGY RESOURCES CORPORATION                                                  

 

Ticker:       SYRG           Security ID:  87164P103                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Holloway          For       Withhold     Management

1.2   Elect Director William E. Scaff, Jr.    For       Withhold     Management

1.3   Elect Director Rick A. Wilber           For       For          Management

1.4   Elect Director Raymond E. McElhaney     For       For          Management

1.5   Elect Director Bill M. Conrad           For       For          Management

1.6   Elect Director George Seward            For       For          Management

1.7   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management

      III                                                                       

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TASER INTERNATIONAL, INC.                                                      

 

Ticker:       TASR           Security ID:  87651B104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Smith         For       For          Management

1.2   Elect Director Mark W. Kroll            For       For          Management

1.3   Elect Director Judy Martz               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BANCORP, INC.                                                               

 

Ticker:       TBBK           Security ID:  05969A105                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy Z. Cohen           For       For          Management

1.2   Elect Director Daniel G. Cohen          For       For          Management

1.3   Elect Director Walter T. Beach          For       For          Management

1.4   Elect Director Michael J. Bradley       For       For          Management

1.5   Elect Director John C. Chrystal         For       For          Management

1.6   Elect Director Hersh Kozlov             For       For          Management

1.7   Elect Director Matthew Cohn             For       For          Management

1.8   Elect Director William H. Lamb          For       For          Management

1.9   Elect Director Frank M. Mastrangelo     For       For          Management

1.10  Elect Director James J. McEntee, III    For       For          Management

1.11  Elect Director Mei-Mei Tuan             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE GREENBRIER COMPANIES, INC.                                                 

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 08, 2014   Meeting Type: Annual                               

Record Date:  NOV 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Graeme A. Jack           For       For          Management

1.2   Elect Director Victoria McManus         For       For          Management

1.3   Elect Director Wendy L. Teramoto        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MARCUS CORPORATION                                                         

 

Ticker:       MCS            Security ID:  566330106                           

Meeting Date: OCT 17, 2013   Meeting Type: Annual                              

Record Date:  AUG 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Marcus        For       For          Management

1.2   Elect Director Diane Marcus Gershowitz  For       For          Management

1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management

1.4   Elect Director Allan H. Selig           For       For          Management

1.5   Elect Director Timothy E. Hoeksema      For       For          Management

1.6   Elect Director Bruce J. Olson           For       For          Management

1.7   Elect Director Philip L. Milstein       For       For          Management

1.8   Elect Director Bronson J. Haase         For       For          Management

1.9   Elect Director James D. Ericson         For       For          Management

1.10  Elect Director Gregory S. Marcus        For       For          Management

1.11  Elect Director Brian J. Stark           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIANGLE PETROLEUM CORPORATION                                                 

 

Ticker:       TPLM           Security ID:  89600B201                           

Meeting Date: AUG 30, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Hill               For       For          Management

1.2   Elect Director Jonathan Samuels         For       For          Management

1.3   Elect Director F. Gardner Parker        For       For          Management

1.4   Elect Director Gus Halas                For       For          Management

1.5   Elect Director Randal Matkaluk          For       For          Management

1.6   Elect Director Roy A. Aneed             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Authorize New Class of Preferred Stock  For       For          Management

4     Approve Stock Award to CEO              For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

U.S. PHYSICAL THERAPY, INC.                                                    

 

Ticker:       USPH           Security ID:  90337L108                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerald L. Pullins        For       For          Management

1.2   Elect Director Christopher J. Reading   For       For          Management

1.3   Elect Director Lawrance W. McAfee       For       For          Management

1.4   Elect Director Daniel C. Arnold         For       For          Management

1.5   Elect Director Mark J. Brookner         For       For          Management

1.6   Elect Director Harry S. Chapman         For       For          Management

1.7   Elect Director Bernard A. Harris, Jr.   For       For          Management

1.8   Elect Director Marlin W. Johnston       For       For          Management

1.9   Elect Director Reginald E. Swanson      For       For          Management

1.10  Elect Director Clayton K. Trier         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTRA CLEAN HOLDINGS, INC.                                                     

 

Ticker:       UCTT           Security ID:  90385V107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence L. Granger      For       For          Management

1.2   Elect Director Susan H. Billat          For       For          Management

1.3   Elect Director John Chenault            For       For          Management

1.4   Elect Director David T. ibnAle          For       For          Management

1.5   Elect Director Leonid Mezhvinsky        For       For          Management

1.6   Elect Director Emily Maddox Liggett     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

WSFS FINANCIAL CORPORATION                                                     

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis B. Brake, Jr.    For       For          Management

1.2   Elect Director Charles G. Cheleden      For       For          Management

1.3   Elect Director Mark A. Turner           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XPO LOGISTICS, INC.                                                             

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley S. Jacobs        For       For          Management

1.2   Elect Director Michael G. Jesselson     For       For          Management

1.3   Elect Director Adrian P. Kingshott      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

YADKIN FINANCIAL CORPORATION                                                   

 

Ticker:       YDKN           Security ID:  984305102                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Elect Director Nolan G. Brown           For       For          Management

4     Elect Director Harry M. Davis           For       For          Management

5     Elect Director Thomas J. Hall           For       For          Management

6     Elect Director James A. Harrell, Jr.    For       For          Management

7     Elect Director Larry S. Helms           For       For          Management

8     Elect Director Dan W. Hill, III         For       For          Management

9     Elect Director Alison J. Smith          For       For          Management

10    Elect Director Harry C. Spell           For       For          Management

11    Elect Director Joseph H. Towell         For       For          Management

12    Ratify Auditors                         For       For          Management

13    Adjourn Meeting                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZALE CORPORATION                                                               

 

Ticker:       ZLC            Security ID:  988858106                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neale Attenborough       For       For          Management

1.2   Elect Director Yuval Braverman          For       For          Management

1.3   Elect Director Terry Burman             For       For          Management

1.4   Elect Director David F. Dyer            For       For          Management

1.5   Elect Director Kenneth B. Gilman        For       For          Management

1.6   Elect Director Theo Killion             For       For          Management

1.7   Elect Director John B. Lowe, Jr.        For       For          Management

1.8   Elect Director Joshua Olshansky         For       For          Management

1.9   Elect Director Beth M. Pritchard        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

 

 

======================= Munder Mid-Cap Core Growth Fund ========================

 

 

ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Fiona P. Dias            For       For          Management

1.4   Elect Director Darren R. Jackson        For       For          Management

1.5   Elect Director William S. Oglesby       For       For          Management

1.6   Elect Director J. Paul Raines           For       For          Management

1.7   Elect Director Gilbert T. Ray           For       For          Management

1.8   Elect Director Carlos A. Saladrigas     For       For          Management

1.9   Elect Director O. Temple Sloan, III     For       For          Management

1.10  Elect Director Jimmie L. Wade           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Samuel T. Byrne         For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Niall Ferguson           For       For          Management

1d    Elect Director Sean M. Healey           For       For          Management

1e    Elect Director Harold J. Meyerman       For       For          Management

1f    Elect Director William J. Nutt          For       For          Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director  Rita M. Rodriguez       For       For          Management

1i    Elect Director Patrick T. Ryan          For       For          Management

1j    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Clancey          For       Withhold     Management

1.2   Elect Director  Richard C. Ill          For       For          Management

1.3   Elect Director Ted B. Miller, Jr.       For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Declassify the Board of Directors       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAPITAL, LTD.                                                          

 

Ticker:       ACAS           Security ID:  02503Y103                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary C. Baskin           For       For          Management

1.2   Elect Director Neil M. Hahl             For       For          Management

1.3   Elect Director Philip R. Harper         For       For          Management

1.4   Elect Director Stan Lundine             For       For          Management

1.5   Elect Director Susan K. Nestegard       For       For          Management

1.6   Elect Director Kenneth D. Peterson, Jr. For       For          Management

1.7   Elect Director Alvin N. Puryear         For       For          Management

1.8   Elect Director Malon Wilkus             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Conti         For       For          Management

1.2   Elect Director Frank S. Hermance        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASCENA RETAIL GROUP, INC.                                                      

 

Ticker:       ASNA           Security ID:  04351G101                           

Meeting Date: DEC 12, 2013   Meeting Type: Annual                              

Record Date:  OCT 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elliot S. Jaffe          For       For          Management

1.2   Elect Director Michael W. Rayden        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                            

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                               

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director William D. Young         For       For          Management

1.9   Elect Director Kenneth M. Bate          For       For          Management

1.10  Elect Director Dennis J. Slamon         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACK HILLS CORPORATION                                                         

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Emery           For       For          Management

1.2   Elect Director Rebecca B. Roberts       For       For          Management

1.3   Elect Director Warren L. Robinson       For       For          Management

1.4   Elect Director John B. Vering           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Carlson              For       For          Management

1.2   Elect Director Dennis C. Cuneo          For       For          Management

1.3   Elect Director Vicki L. Sato            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director John C. Kelly            For       For          Management

1.3   Elect Director David F. Melcher         For       For          Management

1.4   Elect Director Gail K. Naughton         For       For          Management

1.5   Elect Director John H. Weiland          For       For          Management

1.6   Elect Director Anthony Welters          For       For          Management

1.7   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Report on Sustainability                Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Danforth         For       For          Management

1b    Elect Director Neal L. Patterson        For       For          Management

1c    Elect Director William D. Zollars       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                                                  

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Craigie         For       For          Management

1b    Elect Director Robert D. LeBlanc        For       For          Management

1c    Elect Director Janet S. Vergis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven P. Rosenberg      For       For          Management

1.2   Elect Director Enrique F. Senior        For       For          Management

1.3   Elect Director Donald G. Soderquist     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

DISCOVERY COMMUNICATIONS, INC.                                                  

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Bennett        For       Withhold     Management

1.2   Elect Director John C. Malone           For       Withhold     Management

1.3   Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election Of Director Douglas M. Baker,  For       For          Management

      Jr.                                                                      

1.2   Election Of Director Barbara J. Beck    For       For          Management

1.3   Election Of Director Leslie S. Biller   For       For          Management

1.4   Election Of Director Carl M. Casale     For       For          Management

1.5   Election Of Director Stephen I. Chazen  For       For          Management

1.6   Election Of Director Jerry A.           For       For          Management

      Grundhofer                                                               

1.7   Election Of Director Arthur J. Higgins  For       For          Management

1.8   Election Of Director Joel W. Johnson    For       For          Management

1.9   Election Of Director Michael Larson     For       For          Management

1.10  Election Of Director Jerry W. Levin     For       For          Management

1.11  Election Of Director Robert L. Lumpkins For       For          Management

1.12  Election Of Director Victoria J. Reich  For       For          Management

1.13  Election Of Director Suzanne M.         For       For          Management

      Vautrinot                                                                 

1.14  Election Of Director John J. Zillmer    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

 


 

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                                         

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                                                     

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 16, 2014   Meeting Type: Annual                              

Record Date:  NOV 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Edward P. Garden         For       For          Management

1.7   Elect Director Howard R. Levine         For       For          Management

1.8   Elect Director George R. Mahoney, Jr.   For       For          Management

1.9   Elect Director James G. Martin          For       For          Management

1.10  Elect Director Harvey Morgan            For       For          Management

1.11  Elect Director Dale C. Pond             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. D. David Mackay       For       For          Management

1b    Elect Director David M. Thomas          For       For          Management

1c    Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FOSSIL GROUP, INC.                                                             

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine B. Agather        For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director William B. Chiasson      For       For          Management

1.4   Elect Director Kosta N. Kartsotis       For       For          Management

1.5   Elect Director Diane L. Neal            For       For          Management

1.6   Elect Director Thomas M. Nealon         For       For          Management

1.7   Elect Director Mark D. Quick            For       For          Management

1.8   Elect Director Elysia Holt Ragusa       For       For          Management

1.9   Elect Director Jal S. Shroff            For       For          Management

1.10  Elect Director James E. Skinner         For       For          Management

1.11  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREEN MOUNTAIN COFFEE ROASTERS, INC.                                           

 

Ticker:       GMCR           Security ID:  393122106                            

Meeting Date: MAR 06, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Hayes            For       For          Management

1.2   Elect Director A.D. David Mackay        For       For          Management

1.3   Elect Director Michael J. Mardy         For       For          Management

1.4   Elect Director David E. Moran           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Change Company Name                     For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GULFPORT ENERGY CORPORATION                                                     

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102                           

Meeting Date: AUG 15, 2013   Meeting Type: Proxy Contest                        

Record Date:  JUL 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proposals (White Card)       None                              

1     Revoke Consent to Repeal any Bylaw      For       Did Not Vote Shareholder

      Amendments filed with the SEC on                                         

      December 7, 2010 made after December                                     

      7, 2010 and on or prior to the                                           

      effectiveness of this Consent                                            

      Solicitation                                                             

2     Revoke Consent to Provide Advance       For       Did Not Vote Shareholder

      Notice                                                                   

3     Revoke Consent to Amend Articles--      For       Did Not Vote Shareholder

      Filling Vacancies                                                         

4     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director William J. Schoen                                               

5     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Gary D. Newsome                                                 

6     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Kent P. Dauten                                                   

7     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Pascal J. Goldschmidt                                           

8     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Donald E. Kiernan                                               

9     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Robert A. Knox                                                   

10    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Vicki A. O'Meara                                                

11    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director William C. Steere, Jr.                                          

12    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Randolph W. Westerfield                                         

13    Revoke Consent to Remove Each Member    For       Did Not Vote Shareholder

      of the Board, if any, Appointed to                                       

      Board to Fill Any Vacancy or                                             

      Newly-Created Directorship since the                                     

      Election of Directors at the Company's                                   

      2013 Annual Meeting and Immediately                                      

      prior to the Effectiveness of Items                                       

      14-21                                                                    

14    Revoke Consent to Elect Director Mary   For       Did Not Vote Shareholder

      Taylor Behrens                                                            

15    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Steven Epstein                                                           

16    Revoke Consent to Elect Director Kirk   For       Did Not Vote Shareholder

      Gorman                                                                   

17    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Stephen Guillard                                                         

18    Revoke Consent to Elect Director John   For       Did Not Vote Shareholder

      McCarty                                                                  

19    Revoke Consent to Elect Director Joann  For       Did Not Vote Shareholder

      Reed                                                                      

20    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Steven Shulman                                                           

21    Revoke Consent to Elect Director Peter  For       Did Not Vote Shareholder

      Urbanowicz                                                               

22    Revoke Consent to Fix Number of         For       Did Not Vote Shareholder

      Directors                                                                 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1     Consent to Repeal any Bylaw Amendments  For       For          Shareholder

      filed with the SEC on December 7, 2010                                   

      made after December 7, 2010 and on or                                    

      prior to the effectiveness of this                                        

      Consent Solicitation                                                     

2     Consent to Provide Advance Notice       For       For          Shareholder

3     Consent to Amend Articles-- Filling     For       For          Shareholder

      Vacancies                                                                

4     Consent to Remove Existing Director     For       For          Shareholder

      William J. Schoen                                                        

5     Consent to Remove Existing Director     For       For          Shareholder

      Gary D. Newsome                                                          

6     Consent to Remove Existing Director     For       For          Shareholder

      Kent P. Dauten                                                            

7     Consent to Remove Existing Director     For       For          Shareholder

      Pascal J. Goldschmidt                                                    

8     Consent to Remove Existing Director     For       For          Shareholder

      Donald E. Kiernan                                                        

9     Consent to Remove Existing Director     For       For          Shareholder

      Robert A. Knox                                                            

10    Consent to Remove Existing Director     For       For          Shareholder

      Vicki A. O'Meara                                                         

11    Consent to Remove Existing Director     For       For          Shareholder

      William C. Steere, Jr.                                                   

12    Consent to Remove Existing Director     For       For          Shareholder

      Randolph W. Westerfield                                                  

13    Consent to Remove Each Member of the    For       For          Shareholder

      Board, if any, Appointed to Board to                                     

      Fill Any Vacancy or Newly-Created                                        

      Directorship since the Election of                                       

      Directors at the Company's 2013 Annual                                   

      Meeting and Immediately prior to the                                     

      Effectiveness of Items 14-21                                             

14    Consent to Elect Director Mary Taylor   For       For          Shareholder

      Behrens                                                                  

15    Consent to Elect Director Steven        For       For          Shareholder

      Epstein                                                                  

16    Consent to Elect Director Kirk Gorman   For       For          Shareholder

17    Consent to Elect Director Stephen       For       For          Shareholder

      Guillard                                                                 

18    Consent to Elect Director John McCarty  For       For          Shareholder

19    Consent to Elect Director JoAnn Reed    For       For          Shareholder

20    Consent to Elect Director Steven        For       For          Shareholder

      Shulman                                                                  

21    Consent to Elect Director Peter         For       For          Shareholder

      Urbanowicz                                                               

22    Consent to Fix Number of Directors      For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102                           

Meeting Date: JAN 08, 2014   Meeting Type: Special                             

Record Date:  NOV 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

 

 

--------------------------------------------------------------------------------

 

HEALTHSOUTH CORPORATION                                                         

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.8   Elect Director Leslye G. Katz           For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                              

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy K. Quinn           For       For          Management

1.2   Elect Director William L. Transier      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Lynn J. Good             For       For          Management

1.3   Elect Director Anthony J. Guzzi         For       For          Management

1.4   Elect Director Neal J. Keating          For       For          Management

1.5   Elect Director John F. Malloy           For       For          Management

1.6   Elect Director Andrew McNally, IV       For       For          Management

1.7   Elect Director David G. Nord            For       For          Management

1.8   Elect Director G. Jackson Ratcliffe     For       For          Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

1.10  Elect Director John G. Russell          For       For          Management

1.11  Elect Director Steven R. Shawley        For       For          Management

1.12  Elect Director Richard J. Swift         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IHS INC.                                                                       

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian H. Hall            For       For          Management

1.2   Elect Director Balakrishnan S. Iyer     For       For          Management

1.3   Elect Director Jerre L. Stead           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amal M. Johnson          For       For          Management

1.2   Elect Director Eric H. Halvorson        For       For          Management

1.3   Elect Director Alan J. Levy             For       For          Management

1.4   Elect Director Craig H. Barratt         For       For          Management

1.5   Elect Director Floyd D. Loop            For       For          Management

1.6   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Denis Kessler            For       For          Management

2.2   Elect Director G. Richard ('Rick')      For       For          Management

      Wagoner, Jr.                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IRON MOUNTAIN INCORPORATED                                                      

 

Ticker:       IRM            Security ID:  462846106                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ted R. Antenucci         For       For          Management

1b    Elect Director Pamela M. Arway          For       For          Management

1c    Elect Director Clarke H. Bailey         For       For          Management

1d    Elect Director Kent P. Dauten           For       For          Management

1e    Elect Director Paul F. Deninger         For       For          Management

1f    Elect Director Per-Kristian Halvorsen   For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director William L. Meaney        For       For          Management

1i    Elect Director Walter C. Rakowich       For       For          Management

1j    Elect Director Vincent J. Ryan          For       For          Management

1k    Elect Director Alfred J. Verrecchia     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITC HOLDINGS CORP.                                                             

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher H. Franklin  For       Withhold     Management

1.2   Elect Director Edward G. Jepsen         For       Withhold     Management

1.3   Elect Director William J. Museler       For       Withhold     Management

1.4   Elect Director Hazel R. O'Leary         For       Withhold     Management

1.5   Elect Director Thomas G. Stephens       For       Withhold     Management

1.6   Elect Director G. Bennett Stewart, III  For       Withhold     Management

1.7   Elect Director Lee C. Stewart           For       Withhold     Management

1.8   Elect Director Joseph L. Welch          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                            

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry R. Davis           For       For          Management

1.2   Elect Director Robert J. Druten         For       For          Management

1.3   Elect Director Rodney E. Slater         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

KIRBY CORPORATION                                                               

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Alario        For       For          Management

1.2   Elect Director David W. Grzebinski      For       For          Management

1.3   Elect Director Richard R. Stewart       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

L BRANDS, INC.                                                                  

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna A. James           For       For          Management

1.2   Elect Director Jeffrey H. Miro          For       For          Management

1.3   Elect Director Michael G. Morris        For       For          Management

1.4   Elect Director Raymond Zimmerman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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                                                          

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director John W. Marriott, III    For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Frederick A. Henderson   For       For          Management

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Harry J. Pearce          For       For          Management

1.9   Elect Director Steven S Reinemund       For       For          Management

1.10  Elect Director W. Mitt Romney           For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Peter Bonfield           For       For          Management

1.3   Elect Director Gregory K. Hinckley      For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Patrick B. McManus       For       For          Management

1.6   Elect Director Walden C. Rhines         For       For          Management

1.7   Elect Director David S. Schechter       For       For          Management

1.8   Elect Director Jeffrey M. Stafeil       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bundled Compensation Plans        For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 16, 2013   Meeting Type: Annual                              

Record Date:  JUN 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Albert J. Hugo-Martinez  For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICROS SYSTEMS, INC.                                                           

 

Ticker:       MCRS           Security ID:  594901100                            

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. L. Giannopoulos       For       For          Management

1.2   Elect Director Peter A. Altabef         For       For          Management

1.3   Elect Director Louis M. Brown, Jr.      For       For          Management

1.4   Elect Director B. Gary Dando            For       For          Management

1.5   Elect Director F. Suzanne Jenniches     For       For          Management

1.6   Elect Director John G. Puente           For       For          Management

1.7   Elect Director Dwight S. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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   For          Shareholder

      Election of Directors                                                    

5     Adopt Policy and Report on Board        Against   For          Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth C. Dahlberg      For       For          Management

1c    Elect Director David W. Dorman          For       For          Management

1d    Elect Director Michael V. Hayden        For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Anne R. Pramaggiore      For       For          Management

1g    Elect Director Samuel C. Scott, III     For       For          Management

1h    Elect Director Bradley E. Singer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Review and Amend Human Rights Policies  Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MYRIAD GENETICS, INC.                                                           

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Meldrum         For       For          Management

1.2   Elect Director Heiner Dreismann         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Abdoo         For       For          Management

1.2   Elect Director Aristides S. Candris     For       For          Management

1.3   Elect Director Sigmund L. Cornelius     For       For          Management

1.4   Elect Director Michael E. Jesanis       For       For          Management

1.5   Elect Director Marty R. Kittrell        For       For          Management

1.6   Elect Director W. Lee Nutter            For       For          Management

1.7   Elect Director Deborah S. Parker        For       For          Management

1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management

1.9   Elect Director Teresa A. Taylor         For       For          Management

1.10  Elect Director Richard L. Thompson      For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 25, 2014   Meeting Type: Annual                              

Record Date:  DEC 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Keithley       For       For          Management

1.2   Elect Director Michael J. Merriman, Jr  For       For          Management

1.3   Elect Director Mary G. Puma             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                               

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Walker Bynoe       For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       Withhold     Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Dipak C. Jain            For       For          Management

1.5   Elect Director Robert W. Lane           For       For          Management

1.6   Elect Director Jose Luis Prado          For       For          Management

1.7   Elect Director John W. Rowe             For       For          Management

1.8   Elect Director Martin P. Slark          For       For          Management

1.9   Elect Director David H. B. Smith, Jr.   For       For          Management

1.10  Elect Director Charles A. Tribbett, III For       For          Management

1.11  Elect Director Frederick H. Waddell     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying and Political        Against   For          Shareholder

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                               

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Jay Collins           For       For          Management

1.2   Elect Director D. Michael Hughes        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

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director J. Paul Breitbach        For       For          Management

1.4   Elect Director John R. Congdon, Jr.     For       For          Management

1.5   Elect Director Robert G. Culp, III      For       For          Management

1.6   Elect Director John D. Kasarda          For       For          Management

1.7   Elect Director Leo H. Suggs             For       For          Management

1.8   Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith D. Jackson         For       For          Management

1.2   Elect Director Bernard L. Han           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

 

 

--------------------------------------------------------------------------------

 

PENSKE AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       PAG            Security ID:  70959W103                            

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Barr             For       Withhold     Management

1.2   Elect Director Michael R. Eisenson      For       Withhold     Management

1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management

1.4   Elect Director William J. Lovejoy       For       For          Management

1.5   Elect Director Kimberly J. McWaters     For       For          Management

1.6   Elect Director Yoshimi Namba            For       For          Management

1.7   Elect Director Lucio A. Noto            For       For          Management

1.8   Elect Director Roger S. Penske          For       For          Management

1.9   Elect Director Greg Penske              For       For          Management

1.10  Elect Director Sandra E. Pierce         For       For          Management

1.11  Elect Director Ronald G. Steinhart      For       Withhold     Management

1.12  Elect Director H. Brian Thompson        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

 

 

--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Nicholas A. Lopardo      For       For          Management

1d    Elect Director Alexis P. Michas         For       For          Management

1e    Elect Director James C. Mullen          For       For          Management

1f    Elect Director Vicki L. Sato            For       For          Management

1g    Elect Director Kenton J. Sicchitano     For       For          Management

1h    Elect Director Patrick J. Sullivan      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Gordon D. Harnett        For       For          Management

1.4   Elect Director Sandra B. Lin            For       For          Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Stephen D. Newlin        For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director Farah M. Walters         For       For          Management

1.11  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                    

 

 

--------------------------------------------------------------------------------

 

RADIAN GROUP INC.                                                               

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Jan Nicholson            For       For          Management

1j    Elect Director Gregory V. Serio         For       For          Management

1k    Elect Director Noel J. Spiegel          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

 

 

--------------------------------------------------------------------------------

 

RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Steve Albrecht        For       For          Management

1.2   Elect Director Jeffrey J. Clarke        For       For          Management

1.3   Elect Director H. Hugh Shelton          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine R. Detrick     For       For          Management

1.2   Elect Director Joyce A. Phillips        For       For          Management

1.3   Elect Director Arnoud W.A. Boot         For       For          Management

1.4   Elect Director John F. Danahy           For       For          Management

1.5   Elect Director J. Cliff Eason           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director George P. Orban          For       For          Management

1g    Elect Director Lawrence S. Peiros       For       For          Management

1h    Elect Director Gregory L. Quesnel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALLY BEAUTY HOLDINGS, INC.                                                     

 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director John R. Golliher         For       For          Management

2.2   Elect Director Edward W. Rabin          For       For          Management

2.3   Elect Director Gary G. Winterhalter     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven E. Bernstein      For       For          Management

1b    Elect Director Duncan H. Cocroft        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Shay            For       For          Management

1.2   Elect Director Alfred B. DelBello       For       For          Management

1.3   Elect Director Joseph J. DePaolo        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

SOLERA HOLDINGS, INC.                                                           

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 08, 2013   Meeting Type: Annual                              

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For          Management

1.2   Elect Director Thomas A. Dattilo        For       For          Management

1.3   Elect Director Arthur F. Kingsbury      For       For          Management

1.4   Elect Director Kurt J. Lauk             For       For          Management

1.5   Elect Director Kenneth A. Viellieu      For       For          Management

1.6   Elect Director Thomas C. Wajnert        For       For          Management

1.7   Elect Director Stuart J. Yarbrough      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARZ                                                                          

 

Ticker:       STRZA          Security ID:  85571Q102                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                               

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher P. Albrecht  For       For          Management

1.2   Elect Director Daniel E. Sanchez        For       For          Management

1.3   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                    

 

Ticker:                      Security ID:  857492805                           

Meeting Date: FEB 27, 2014   Meeting Type: Special                             

Record Date:  NOV 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Marshall      For       For          Management

1.2   Elect Director Patrick J. Riley         For       For          Management

1.3   Elect Director Richard D. Shirk         For       For          Management

1.4   Elect Director Bruce D. Taber           For       For          Management

1.5   Elect Director Scott F. Powers          For       For          Management

1.6   Elect Director Michael F. Holland       For       For          Management

1.7   Elect Director William L. Boyan         For       For          Management

1.8   Elect Director Rina K. Spence           For       For          Management

1.9   Elect Director Douglas T. Williams      For       For          Management

1.10  Elect Director James E. Ross            For       For          Management

2     Amend Declaration of Trust for Feeder   For       For          Management

      Trust                                                                    

3     Amend Declaration of Trust for Master   For       For          Management

      Trust                                                                    

4a    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Concentrating Investments in an                                       

      Industry                                                                 

4b    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Borrowing Money and Issuing                                           

      Securities                                                               

4c    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Making Loans                                                          

4d    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Commodities and                                         

      Commodity Contracts                                                       

4e    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Real Estate                                              

4f    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Participation in Underwriting of                                      

      Securities                                                               

4g    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Pledging, Mortgaging or                                               

      Hypothecating Fund Assets                                                

4h    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Diversification of Investments                                        

4i    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                      

      to Investing Illiquid Securities                                         

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark C. Miller           For       For          Management

1b    Elect Director Jack W. Schuler          For       For          Management

1c    Elect Director Charles A. Alutto        For       For          Management

1d    Elect Director Thomas D. Brown          For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director Rod F. Dammeyer          For       For          Management

1g    Elect Director William K. Hall          For       For          Management

1h    Elect Director John Patience            For       For          Management

1i    Elect Director Mike S. Zafirovski       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEREX CORPORATION                                                              

 

Ticker:       TEX            Security ID:  880779103                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald M. DeFeo          For       For          Management

1b    Elect Director G. Chris Andersen        For       For          Management

1c    Elect Director Paula H. J. Cholmondeley For       For          Management

1d    Elect Director Donald DeFosset          For       For          Management

1e    Elect Director Thomas J. Hansen         For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director David A. Sachs           For       For          Management

1h    Elect Director Oren G. Shaffer          For       For          Management

1i    Elect Director David C. Wang            For       For          Management

1j    Elect Director Scott W. Wine            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 17, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Michael H. Kalkstein     For       For          Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Steven Rosenberg         For       For          Management

1.6   Elect Director Allan E. Rubenstein      For       For          Management

1.7   Elect Director Robert S. Weiss          For       For          Management

1.8   Elect Director Stanley Zinberg          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE MACERICH COMPANY                                                            

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas D. Abbey         For       For          Management

1b    Elect Director Dana K. Anderson         For       For          Management

1c    Elect Director Arthur M. Coppola        For       For          Management

1d    Elect Director Edward C. Coppola        For       For          Management

1e    Elect Director Fred S. Hubbell          For       For          Management

1f    Elect Director Diana M. Laing           For       For          Management

1g    Elect Director Stanley A. Moore         For       For          Management

1h    Elect Director Mason G. Ross            For       For          Management

1i    Elect Director William P. Sexton        For       For          Management

1j    Elect Director Steven L. Soboroff       For       For          Management

1k    Elect Director Andrea M. Stephen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 12, 2014   Meeting Type: Annual                               

Record Date:  JAN 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Bruce E. Toll            For       For          Management

1.3   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.4   Elect Director Robert S. Blank          For       For          Management

1.5   Elect Director Edward G. Boehne         For       For          Management

1.6   Elect Director Richard J. Braemer       For       For          Management

1.7   Elect Director Christine N. Garvey      For       For          Management

1.8   Elect Director Carl B. Marbach          For       For          Management

1.9   Elect Director Stephen A. Novick        For       For          Management

1.10  Elect Director Paul E. Shapiro          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

 

 

--------------------------------------------------------------------------------

 

TUPPERWARE BRANDS CORPORATION                                                  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Bertini     For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Kriss Cloninger, III     For       For          Management

1.4   Elect Director E. V. Goings             For       For          Management

1.5   Elect Director Joe R. Lee               For       For          Management

1.6   Elect Director Angel R. Martinez        For       For          Management

1.7   Elect Director Antonio Monteiro de      For       For          Management

      Castro                                                                   

1.8   Elect Director Robert J. Murray         For       For          Management

1.9   Elect Director David R. Parker          For       For          Management

1.10  Elect Director Joyce M. Roche           For       For          Management

1.11  Elect Director M. Anne Szostak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry D. Choate          For       For          Management

1b    Elect Director Joseph W. Gorder         For       For          Management

1c    Elect Director William R. Klesse        For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Donald L. Nickles        For       For          Management

1f    Elect Director Philip J. Pfeiffer       For       For          Management

1g    Elect Director Robert A. Profusek       For       For          Management

1h    Elect Director Susan Kaufman Purcell    For       For          Management

1i    Elect Director Stephen M. Waters        For       For          Management

1j    Elect Director Randall J. Weisenburger  For       For          Management

1k    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WABCO HOLDINGS INC.                                                             

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Peter D'Aloia         For       For          Management

1.2   Elect Director Juergen W. Gromer        For       For          Management

1.3   Elect Director Mary L. Petrovich        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

============ Munder Veracity Small-Cap Value Fund =============================

 

 

AAR CORP.                                                                      

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: OCT 09, 2013   Meeting Type: Annual                              

Record Date:  AUG 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman R. Bobins         For       For          Management

1.2   Elect Director Ronald R. Fogleman       For       For          Management

1.3   Elect Director James E. Goodwin         For       For          Management

1.4   Elect Director Marc J. Walfish          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

 

 

--------------------------------------------------------------------------------

 

ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 14, 2014   Meeting Type: Annual                               

Record Date:  NOV 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director Thomas J. Fischer        For       For          Management

1.4   Elect Director Mark E. Goldstein        For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director R. Alan Hunter, Jr.      For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                    

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. McCaslin        For       For          Management

1.2   Elect Director William P. Miller, II    For       For          Management

1.3   Elect Director Samuel Valenti, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joyce A. Chapman         For       For          Management

1.2   Elect Director James M. Gerlach         For       For          Management

1.3   Elect Director Robert L. Howe           For       For          Management

1.4   Elect Director Debra J. Richardson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMSURG CORP.                                                                    

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry D. Herr            For       For          Management

1.2   Elect Director Christopher A. Holden    For       For          Management

1.3   Elect Director Joey A. Jacobs           For       For          Management

1.4   Elect Director Kevin P. Lavender        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Sustainability                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMTRUST FINANCIAL SERVICES, INC.                                               

 

Ticker:       AFSI           Security ID:  032359309                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald T. DeCarlo        For       For          Management

1.2   Elect Director Susan C. Fisch           For       For          Management

1.3   Elect Director Abraham Gulkowitz        For       For          Management

1.4   Elect Director George Karfunkel         For       For          Management

1.5   Elect Director Michael Karfunkel        For       Withhold     Management

1.6   Elect Director Jay J. Miller            For       For          Management

1.7   Elect Director Barry D. Zyskind         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director James A. Chiddix         For       For          Management

1.4   Elect Director Andrew T. Heller         For       For          Management

1.5   Elect Director Matthew B. Kearney       For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Doreen A. Toben          For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Against      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

 

 

--------------------------------------------------------------------------------

 

ASTORIA FINANCIAL CORPORATION                                                  

 

Ticker:       AF             Security ID:  046265104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph F. Palleschi       For       For          Management

1.2   Elect Director Jane D. Carlin           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCORPSOUTH, INC.                                                             

 

Ticker:       BXS            Security ID:  059692103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. G. Holliman, Jr.      For       For          Management

1.2   Elect Director Warren A. Hood, Jr.      For       For          Management

1.3   Elect Director Turner O. Lashlee        For       For          Management

1.4   Elect Director Alan W. Perry            For       For          Management

1.5   Elect Director Thomas H. Turner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BANNER CORPORATION                                                             

 

Ticker:       BANR           Security ID:  06652V208                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jesse G. Foster          For       For          Management

1.2   Elect Director Mark J. Grescovich       For       For          Management

1.3   Elect Director D. Michael Jones         For       Withhold     Management

1.4   Elect Director David A. Klaue           For       For          Management

1.5   Elect Director Brent A. Orrico          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BELO CORP.                                                                     

 

Ticker:       BLC            Security ID:  080555105                           

Meeting Date: SEP 25, 2013   Meeting Type: Special                             

Record Date:  AUG 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOB EVANS FARMS, INC.                                                          

 

Ticker:       BOBE           Security ID:  096761101                           

Meeting Date: AUG 21, 2013   Meeting Type: Annual                               

Record Date:  JUN 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry C. Corbin          For       For          Management

1b    Elect Director Steven A. Davis          For       For          Management

1c    Elect Director Michael J. Gasser        For       For          Management

1d    Elect Director E. Gordon Gee            For       For          Management

1e    Elect Director E.W. (Bill) Ingram, III  For       For          Management

1f    Elect Director Mary Kay Haben           For       For          Management

1g    Elect Director Cheryl L. Krueger        For       For          Management

1h    Elect Director G. Robert Lucas          For       For          Management

1i    Elect Director Eileen A. Mallesch       For       For          Management

1j    Elect Director Paul S. Williams         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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: FEB 05, 2014   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director John K. McGillicuddy     For       For          Management

1.5   Elect Director Krishna G. Palepu        For       For          Management

1.6   Elect Director Kirk P. Pond             For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management

1.10  Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROWN SHOE COMPANY, INC.                                                       

 

Ticker:       BWS            Security ID:  115736100                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Lee Capps, III        For       For          Management

1.2   Elect Director Carla Hendra             For       For          Management

1.3   Elect Director Patricia G. McGinnis     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARMIKE CINEMAS, INC.                                                          

 

Ticker:       CKEC           Security ID:  143436400                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland C. Smith          For       For          Management

1.2   Elect Director Mark R. Bell             For       For          Management

1.3   Elect Director Jeffrey W. Berkman       For       For          Management

1.4   Elect Director Sean T. Erwin            For       For          Management

1.5   Elect Director James A. Fleming         For       For          Management

1.6   Elect Director Alan J. Hirschfield      For       For          Management

1.7   Elect Director S. David Passman, III    For       For          Management

1.8   Elect Director Patricia A. Wilson       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARRIZO OIL & GAS, INC.                                                         

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alvaro J. Aguirre        For       For          Management

1.2   Elect Director James F. Burr            For       For          Management

1.3   Elect Director Christine H. H. Camp     For       For          Management

1.4   Elect Director John C. Dean             For       For          Management

1.5   Elect Director Earl E. Fry              For       For          Management

1.6   Elect Director Paul J. Kosasa           For       For          Management

1.7   Elect Director Duane K. Kurisu          For       For          Management

1.8   Elect Director Colbert M. Matsumoto     For       For          Management

1.9   Elect Director Crystal K. Rose          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Tax Benefits Preservation Plan    For       For          Management

5     Amend Securities Transfer Restrictions  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward J. Bonach         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Robert C. Greving        For       For          Management

1d    Elect Director Mary R. (Nina) Henderson For       For          Management

1e    Elect Director R. Keith Long            For       For          Management

1f    Elect Director Neal C. Schneider        For       For          Management

1g    Elect Director Frederick J. Sievert     For       For          Management

1h    Elect Director Michael T. Tokarz        For       For          Management

1i    Elect Director John G. Turner           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director Lee J. Schram            For       For          Management

1.10  Elect Director Thomas J. Reddin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  OCT 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Baxter         For       For          Management

1.2   Elect Director Anders Gustafsson        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       For          Management

1.2   Elect Director Edward Escudero          For       For          Management

1.3   Elect Director Michael K. Parks         For       For          Management

1.4   Elect Director Eric B. Siegel           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

ENGILITY HOLDINGS, INC.                                                        

 

Ticker:       EGL            Security ID:  29285W104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Principi         For       For          Management

1.2   Elect Director David A. Savner          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony P. Franceschini  For       For          Management

1.2   Elect Director James J. Morris          For       For          Management

1.3   Elect Director Henry W. Winship, IV     For       For          Management

1.4   Elect Director Curtis C. Reusser        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:       FCS            Security ID:  303726103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Carinalli     For       For          Management

1.2   Elect Director Randy W. Carson          For       For          Management

1.3   Elect Director Terry A. Klebe           For       For          Management

1.4   Elect Director Anthony Lear             For       For          Management

1.5   Elect Director Catherine P. Lego        For       For          Management

1.6   Elect Director Kevin J. McGarity        For       For          Management

1.7   Elect Director Bryan R. Roub            For       For          Management

1.8   Elect Director Ronald W. Shelly         For       For          Management

1.9   Elect Director Mark S. Thompson         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

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP.                                                                 

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aurelio Aleman-Bermudez  For       For          Management

1b    Elect Director Thomas M. Hagerty        For       For          Management

1c    Elect Director Michael P. Harmon        For       For          Management

1d    Elect Director Roberto R. Herencia      For       Against      Management

1e    Elect Director David I. Matson          For       For          Management

1f    Elect Director Jose Menendez-Cortada    For       For          Management

1g    Elect Director Fernando Rodriguez-Amaro For       For          Management

1h    Elect Director Robert T. Gormley        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST COMMONWEALTH FINANCIAL CORPORATION                                        

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Barone          For       For          Management

1.2   Elect Director Julie A. Caponi          For       For          Management

1.3   Elect Director Ray T. Charley           For       For          Management

1.4   Elect Director Gary R. Claus            For       For          Management

1.5   Elect Director David S. Dahlmann        For       For          Management

1.6   Elect Director Johnston A. Glass        For       For          Management

1.7   Elect Director Jon L. Gorney            For       For          Management

1.8   Elect Director David W. Greenfield      For       For          Management

1.9   Elect Director Luke A. Latimer          For       For          Management

1.10  Elect Director James W. Newill          For       For          Management

1.11  Elect Director T. Michael Price         For       For          Management

1.12  Elect Director Laurie Stern Singer      For       For          Management

1.13  Elect Director Robert J. Ventura        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANCORP.                                                        

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Preferred Stock     For       For          Management

2.1   Elect Director J. Wickliffe Ach         For       For          Management

2.2   Elect Director David S. Barker          For       For          Management

2.3   Elect Director Cynthia O. Booth         For       For          Management

2.4   Elect Director Mark A. Collar           For       For          Management

2.5   Elect Director Claude E. Davis          For       For          Management

2.6   Elect Director Corinne R. Finnerty      For       For          Management

2.7   Elect Director Murph Knapke             For       For          Management

2.8   Elect Director Susan L. Knust           For       For          Management

2.9   Elect Director William J. Kramer        For       For          Management

2.10  Elect Director Richard E. Olszewski     For       For          Management

2.11  Elect Director Maribeth S. Rahe         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON NATIONAL CORPORATION                                              

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Carter         For       For          Management

1.2   Elect Director John C. Compton          For       For          Management

1.3   Elect Director Mark A. Emkes            For       For          Management

1.4   Elect Director Corydon J. Gilchrist     For       For          Management

1.5   Elect Director Vicky B. Gregg           For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Scott M. Niswonger       For       For          Management

1.9   Elect Director Vicki R. Palmer          For       For          Management

1.10  Elect Director Colin V. Reed            For       For          Management

1.11  Elect Director Luke Yancy, III          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                          

 

 

--------------------------------------------------------------------------------

 

FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Bond, Jr.        For       For          Management

1b    Elect Director Craig A. Dally           For       For          Management

1c    Elect Director Denise L. Devine         For       For          Management

1d    Elect Director Patrick J. Freer         For       For          Management

1e    Elect Director George W. Hodges         For       For          Management

1f    Elect Director Albert Morrison, III     For       For          Management

1g    Elect Director R. Scott Smith, Jr.      For       For          Management

1h    Elect Director Gary A. Stewart          For       For          Management

1i    Elect Director Ernest J. Waters         For       For          Management

1j    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAL CABLE CORPORATION                                                      

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sallie B. Bailey         For       For          Management

1.2   Elect Director Gregory B. Kenny         For       For          Management

1.3   Elect Director Gregory E. Lawton        For       For          Management

1.4   Elect Director Craig P. Omtvedt         For       For          Management

1.5   Elect Director Patrick M. Prevost       For       For          Management

1.6   Elect Director John E. Welsh, III       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GEOSPACE TECHNOLOGIES CORPORATION                                              

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: AUG 20, 2013   Meeting Type: Special                             

Record Date:  JUL 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

2     Ratify Options Granted Under the 1997   For       For          Management

      Key Employees Stock Option Plan                                          

 

 

--------------------------------------------------------------------------------

 

GEOSPACE TECHNOLOGIES CORPORATION                                               

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas L. Davis          For       For          Management

1B    Elect Director Richard F. Miles         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREATBATCH, INC.                                                                

 

Ticker:       GB             Security ID:  39153L106                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela G. Bailey         For       For          Management

1.2   Elect Director Anthony P. Bihl, III     For       For          Management

1.3   Elect Director Joseph W. Dziedzic       For       For          Management

1.4   Elect Director Thomas J. Hook           For       For          Management

1.5   Elect Director Kevin C. Melia           For       For          Management

1.6   Elect Director Joseph A. Miller, Jr.    For       For          Management

1.7   Elect Director Bill R. Sanford          For       For          Management

1.8   Elect Director Peter H. Soderberg       For       For          Management

1.9   Elect Director William B. Summers, Jr.  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

H.B. FULLER COMPANY                                                            

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                               

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michael Losh          For       For          Management

1.2   Elect Director Lee R. Mitau             For       For          Management

1.3   Elect Director R. William Van Sant      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102                           

Meeting Date: AUG 15, 2013   Meeting Type: Proxy Contest                       

Record Date:  JUL 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proposals (White Card)       None                             

1     Revoke Consent to Repeal any Bylaw      For       Did Not Vote Shareholder

      Amendments filed with the SEC on                                         

      December 7, 2010 made after December                                     

      7, 2010 and on or prior to the                                            

      effectiveness of this Consent                                            

      Solicitation                                                             

2     Revoke Consent to Provide Advance       For       Did Not Vote Shareholder

      Notice                                                                   

3     Revoke Consent to Amend Articles--      For       Did Not Vote Shareholder

      Filling Vacancies                                                         

4     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director William J. Schoen                                               

5     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Gary D. Newsome                                                 

6     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Kent P. Dauten                                                  

7     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Pascal J. Goldschmidt                                           

8     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Donald E. Kiernan                                                

9     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Robert A. Knox                                                  

10    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Vicki A. O'Meara                                                

11    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director William C. Steere, Jr.                                           

12    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Randolph W. Westerfield                                         

13    Revoke Consent to Remove Each Member    For       Did Not Vote Shareholder

      of the Board, if any, Appointed to                                       

      Board to Fill Any Vacancy or                                             

      Newly-Created Directorship since the                                     

      Election of Directors at the Company's                                   

      2013 Annual Meeting and Immediately                                      

      prior to the Effectiveness of Items                                      

      14-21                                                                     

14    Revoke Consent to Elect Director Mary   For       Did Not Vote Shareholder

      Taylor Behrens                                                           

15    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Steven Epstein                                                           

16    Revoke Consent to Elect Director Kirk   For       Did Not Vote Shareholder

      Gorman                                                                    

17    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Stephen Guillard                                                         

18    Revoke Consent to Elect Director John   For       Did Not Vote Shareholder

      McCarty                                                                  

19    Revoke Consent to Elect Director Joann  For       Did Not Vote Shareholder

      Reed                                                                      

20    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Steven Shulman                                                           

21    Revoke Consent to Elect Director Peter  For       Did Not Vote Shareholder

     Urbanowicz                                                               

22    Revoke Consent to Fix Number of         For       Did Not Vote Shareholder

      Directors                                                                

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1     Consent to Repeal any Bylaw Amendments  For       For          Shareholder

      filed with the SEC on December 7, 2010                                   

      made after December 7, 2010 and on or                                    

      prior to the effectiveness of this                                       

      Consent Solicitation                                                      

2     Consent to Provide Advance Notice       For       For          Shareholder

3     Consent to Amend Articles-- Filling     For       For          Shareholder

      Vacancies                                                                 

4     Consent to Remove Existing Director     For       For          Shareholder

      William J. Schoen                                                        

5     Consent to Remove Existing Director     For       For          Shareholder

      Gary D. Newsome                                                          

6     Consent to Remove Existing Director     For       For          Shareholder

      Kent P. Dauten                                                            

7     Consent to Remove Existing Director     For       For          Shareholder

      Pascal J. Goldschmidt                                                    

8     Consent to Remove Existing Director     For       For          Shareholder

      Donald E. Kiernan                                                        

9     Consent to Remove Existing Director     For       For          Shareholder

      Robert A. Knox                                                           

10    Consent to Remove Existing Director     For       For          Shareholder

      Vicki A. O'Meara                                                         

11    Consent to Remove Existing Director     For       For          Shareholder

      William C. Steere, Jr.                                                    

12    Consent to Remove Existing Director     For       For          Shareholder

      Randolph W. Westerfield                                                  

13    Consent to Remove Each Member of the    For       For          Shareholder

      Board, if any, Appointed to Board to                                     

      Fill Any Vacancy or Newly-Created                                        

      Directorship since the Election of                                        

      Directors at the Company's 2013 Annual                                   

      Meeting and Immediately prior to the                                     

      Effectiveness of Items 14-21                                              

14    Consent to Elect Director Mary Taylor   For       For          Shareholder

      Behrens                                                                  

15    Consent to Elect Director Steven        For       For          Shareholder

      Epstein                                                                  

16    Consent to Elect Director Kirk Gorman   For       For          Shareholder

17    Consent to Elect Director Stephen       For       For          Shareholder

      Guillard                                                                  

18    Consent to Elect Director John McCarty  For       For          Shareholder

19    Consent to Elect Director JoAnn Reed    For       For          Shareholder

20    Consent to Elect Director Steven        For       For          Shareholder

      Shulman                                                                  

21    Consent to Elect Director Peter         For       For          Shareholder

      Urbanowicz                                                                

22    Consent to Fix Number of Directors      For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HEALTHSOUTH CORPORATION                                                         

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.8   Elect Director Leslye G. Katz           For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                              

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy K. Quinn           For       For          Management

1.2   Elect Director William L. Transier      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Amend Certificate of Incorporation      For       For          Management

3.1   Elect Director John J. Connors          For       For          Management

3.2   Elect Director Joseph R. Saucedo        For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                              

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Jeffrey McCreary         For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Donald Schrock           For       For          Management

1.6   Elect Director Ron Smith                For       For          Management

1.7   Elect Director Theodore L. Tewksbury    For       For          Management

      III                                                                      

1.8   Elect Director Peter Feld               For       For          Management

1.9   Elect Director Norman Taffe             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

 

 

--------------------------------------------------------------------------------

 

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Necip Sayiner            For       For          Management

1b    Elect Director Donald Macleod           For       For          Management

1c    Elect Director Robert W. Conn           For       For          Management

1d    Elect Director James V. Diller          For       For          Management

1e    Elect Director Mercedes Johnson         For       For          Management

1f    Elect Director Gregory Lang             For       For          Management

1g    Elect Director Jan Peeters              For       For          Management

1h    Elect Director James A. Urry            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                               

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minder Cheng             For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For          Management

1.3   Elect Director Robert C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director Kevin J.P. O'Hara        For       For          Management

1.6   Elect Director Maureen O'Hara           For       For          Management

1.7   Elect Director Steven S. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ISLE OF CAPRI CASINOS, INC.                                                    

 

Ticker:       ISLE           Security ID:  464592104                           

Meeting Date: OCT 01, 2013   Meeting Type: Annual                               

Record Date:  AUG 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Goldstein      For       For          Management

1.2   Elect Director Gregory J. Kozicz        For       For          Management

1.3   Elect Director James B. Perry           For       For          Management

2.4   Elect Director Bonnie Biumi             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Madeleine A. Kleiner     For       For          Management

1d    Elect Director Michael W. Murphy        For       For          Management

1e    Elect Director James M. Myers           For       For          Management

1f    Elect Director David M. Tehle           For       For          Management

1g    Elect Director John T. Wyatt            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

JANUS CAPITAL GROUP INC.                                                        

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy K. Armour        For       For          Management

1.2   Elect Director G. Andrew Cox            For       For          Management

1.3   Elect Director Jeffrey J. Diermeier     For       For          Management

1.4   Elect Director Eugene Flood, Jr.        For       For          Management

1.5   Elect Director J. Richard Fredericks    For       For          Management

1.6   Elect Director Deborah R. Gatzek        For       For          Management

1.7   Elect Director Seiji Inagaki            For       For          Management

1.8   Elect Director Lawrence E. Kochard      For       For          Management

1.9   Elect Director Glenn S. Schafer         For       For          Management

1.10  Elect Director Richard M. Weil          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KAISER ALUMINUM CORPORATION                                                     

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Bartholomew      For       For          Management

1.2   Elect Director Jack A. Hockema          For       For          Management

1.3   Elect Director Lauralee E. Martin       For       For          Management

1.4   Elect Director Brett E. Wilcox          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Chapman          For       For          Management

1.2   Elect Director Ronald J. Gidwitz        For       For          Management

1.3   Elect Director Matthew Kaplan           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Victor J. Coleman        For       For          Management

1.4   Elect Director Richard A. Cosier        For       For          Management

1.5   Elect Director Christie B. Kelly        For       For          Management

1.6   Elect Director Gerald L. Moss           For       For          Management

1.7   Elect Director David R. O'Reilly        For       For          Management

1.8   Elect Director Barton R. Peterson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                            

Meeting Date: JUN 24, 2014   Meeting Type: Special                             

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald A. Bliss          For       Withhold     Management

1.2   Elect Director Richard C. Kraemer       For       Withhold     Management

1.3   Elect Director Richard J. Lehmann       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LA-Z-BOY INCORPORATED                                                          

 

Ticker:       LZB            Security ID:  505336107                            

Meeting Date: AUG 21, 2013   Meeting Type: Annual                              

Record Date:  JUN 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt L. Darrow           For       For          Management

1.2   Elect Director John H. Foss             For       For          Management

1.3   Elect Director Richard M. Gabrys        For       For          Management

1.4   Elect Director Janet L. Gurwitch        For       For          Management

1.5   Elect Director David K. Hehl            For       For          Management

1.6   Elect Director Edwin J. Holman          For       For          Management

1.7   Elect Director Janet E. Kerr            For       For          Management

1.8   Elect Director Michael T. Lawton        For       For          Management

1.9   Elect Director H. George Levy           For       For          Management

1.10  Elect Director W. Alan McCollough       For       For          Management

1.11  Elect Director Nido R. Qubein           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LATTICE SEMICONDUCTOR CORPORATION                                              

 

Ticker:       LSCC           Security ID:  518415104                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darin G. Billerbeck      For       For          Management

1.2   Elect Director Patrick S. Jones         For       For          Management

1.3   Elect Director Robin A. Abrams          For       For          Management

1.4   Elect Director John Bourgoin            For       For          Management

1.5   Elect Director Balaji Krishnamurthy     For       For          Management

1.6   Elect Director Robert R. Herb           For       For          Management

1.7   Elect Director Mark E. Jensen           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Robert Roskind        For       For          Management

1.2   Elect Director T. Wilson Eglin          For       For          Management

1.3   Elect Director Richard J. Rouse         For       For          Management

1.4   Elect Director Harold First             For       For          Management

1.5   Elect Director Richard S. Frary         For       For          Management

1.6   Elect Director James Grosfeld           For       For          Management

1.7   Elect Director Kevin W. Lynch           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carleton            For       For          Management

1.2   Elect Director Jonathan Dolgen          For       For          Management

1.3   Elect Director Ariel Emanuel            For       For          Management

1.4   Elect Director Robert Ted Enloe, III    For       For          Management

1.5   Elect Director Jeffrey T. Hinson        For       For          Management

1.6   Elect Director Margaret "Peggy" Johnson For       For          Management

1.7   Elect Director James S. Kahan           For       For          Management

1.8   Elect Director Gregory B. Maffei        For       Against      Management

1.9   Elect Director Randall T. Mays          For       For          Management

1.10  Elect Director Michael Rapino           For       For          Management

1.11  Elect Director Mark S. Shapiro          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LTX-CREDENCE CORPORATION                                                       

 

Ticker:       XCRA           Security ID:  502403207                           

Meeting Date: MAY 16, 2014   Meeting Type: Special                             

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Xcerra           For       For          Management

      Corporation                                                               

 

 

--------------------------------------------------------------------------------

 

MAGELLAN HEALTH SERVICES, INC.                                                 

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. McBride       For       For          Management

1.2   Elect Director Robert M. Le Blanc       For       For          Management

1.3   Elect Director Perry G. Fine            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.E. Andrews             For       Withhold     Management

1.2   Elect Director William W. McCarten      For       For          Management

1.3   Elect Director William J. Shaw          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                               

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Wm. Foran         For       For          Management

1.2   Elect Director David M. Laney           For       For          Management

1.3   Elect Director Reynald A. Baribault     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.5   Elect Director Sherry A. Kellett        For       Withhold     Management

1.6   Elect Director William G. McKenzie      For       For          Management

1.7   Elect Director  L. Glenn Orr, Jr.       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       Withhold     Management

1.2   Elect Director Peter Bonfield           For       Withhold     Management

1.3   Elect Director Gregory K. Hinckley      For       Withhold     Management

1.4   Elect Director J. Daniel McCranie       For       Withhold     Management

1.5   Elect Director Patrick B. McManus       For       Withhold     Management

1.6   Elect Director Walden C. Rhines         For       Withhold     Management

1.7   Elect Director David S. Schechter       For       Withhold     Management

1.8   Elect Director Jeffrey M. Stafeil       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bundled Compensation Plans        For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Lacy          For       For          Management

1.2   Elect Director D. Mell Meredith Frazier For       Withhold     Management

1.3   Elect Director Mary Sue Coleman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MODINE MANUFACTURING COMPANY                                                   

 

Ticker:       MOD            Security ID:  607828100                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Burke          For       For          Management

1b    Elect Director Charles P. Cooley        For       For          Management

1c    Elect Director Mary L. Petrovich        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Mario Molina          For       For          Management

1.2   Elect Director Steven J. Orlando        For       For          Management

1.3   Elect Director Ronna E. Romney          For       For          Management

1.4   Elect Director Dale B. Wolf             For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL PENN BANCSHARES, INC.                                                  

 

Ticker:       NPBC           Security ID:  637138108                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Beaver         For       For          Management

1.2   Elect Director Jeffrey P. Feather       For       For          Management

1.3   Elect Director Patricia L. Langiotti    For       For          Management

1.4   Elect Director Natalye Paquin           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

1.3   Elect Director E. Linn Draper, Jr.      For       For          Management

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director Philip L. Maslowe        For       For          Management

1.7   Elect Director Denton Louis Peoples     For       For          Management

1.8   Elect Director Robert C. Rowe           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OCEAN RIG UDW INC.                                                             

 

Ticker:       OCRG           Security ID:  Y64354205                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  SEP 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kyros Melas as Director           For       For          Management

1.2   Elect Savvas D. Georghiades as Director For       Withhold     Management

2     Ratify Ernst & Young (Hellas)           For       For          Management

      Certified Auditors Accountants S.A. as                                   

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OFG BANCORP                                                                    

 

Ticker:       OFG            Security ID:  67103X102                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan C. Aguayo           For       For          Management

1.2   Elect Director Rafael F. Martinez       For       For          Management

1.3   Elect Director Francisco Arrivi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: JAN 13, 2014   Meeting Type: Special                             

Record Date:  DEC 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Golden Parachutes      For       Against      Management

6     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARKWAY PROPERTIES, INC.                                                       

 

Ticker:       PKY            Security ID:  70159Q104                           

Meeting Date: DEC 17, 2013   Meeting Type: Special                              

Record Date:  NOV 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARKWAY PROPERTIES, INC.                                                       

 

Ticker:       PKY            Security ID:  70159Q104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Avi Banyasz              For       Withhold     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       Withhold     Management

1.5   Elect Director Laurie L. Dotter         For       For          Management

1.6   Elect Director James R. Heistand        For       For          Management

1.7   Elect Director C. William Hosler        For       For          Management

1.8   Elect Director Adam S. Metz             For       For          Management

1.9   Elect Director Brenda J. Mixson         For       For          Management

1.10  Elect Director James A. Thomas          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Casabona       For       For          Management

1.2   Elect Director David C. Parke           For       For          Management

1.3   Elect Director Jeffrey C. Swoveland     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

PHARMERICA CORPORATION                                                          

 

Ticker:       PMC            Security ID:  71714F104                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.3   Elect Director Frank E. Collins         For       For          Management

1.4   Elect Director Thomas P. Mac Mahon      For       For          Management

1.5   Elect Director Marjorie W. Dorr         For       For          Management

1.6   Elect Director Thomas P. Gerrity        For       For          Management

1.7   Elect Director Robert A. Oakley         For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Patrick G. LePore        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PHOTRONICS, INC.                                                               

 

Ticker:       PLAB           Security ID:  719405102                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. Fiederowicz    For       For          Management

1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management

1.3   Elect Director Liang-Choo Hsia          For       For          Management

1.4   Elect Director Constantine Macricostas  For       For          Management

1.5   Elect Director George Macricostas       For       For          Management

1.6   Elect Director Mitchell G. Tyson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 12, 2014   Meeting Type: Annual                              

Record Date:  DEC 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Dean A. Foate            For       For          Management

1.5   Elect Director Rainer Jueckstock        For       For          Management

1.6   Elect Director Peter Kelly              For       For          Management

1.7   Elect Director Phil R. Martens          For       For          Management

1.8   Elect Director Michael V. Schrock       For       For          Management

1.9   Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PNM RESOURCES, INC.                                                             

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adelmo E. Archuleta      For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director E. Renae Conley          For       For          Management

1.4   Elect Director Alan J. Fohrer           For       For          Management

1.5   Elect Director Maureen T. Mullarkey     For       For          Management

1.6   Elect Director Robert R. Nordhaus       For       For          Management

1.7   Elect Director Donald K. Schwanz        For       For          Management

1.8   Elect Director Bruce W. Wilkinson       For       For          Management

1.9   Elect Director Joan B. Woodard          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                                         

 

 

--------------------------------------------------------------------------------

 

PRIMORIS SERVICES CORPORATION                                                   

 

Ticker:       PRIM           Security ID:  74164F103                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROGRESS SOFTWARE CORPORATION                                                  

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry N. Bycoff          For       For          Management

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Ram Gupta                For       For          Management

1.4   Elect Director Charles F. Kane          For       For          Management

1.5   Elect Director David A. Krall           For       For          Management

1.6   Elect Director Michael L. Mark          For       For          Management

1.7   Elect Director Philip M. Pead           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUAKER CHEMICAL CORPORATION                                                    

 

Ticker:       KWR            Security ID:  747316107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Robert E. Chappell       For       For          Management

1.3   Elect Director Robert H. Rock           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RADIAN GROUP INC.                                                               

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Jan Nicholson            For       For          Management

1j    Elect Director Gregory V. Serio         For       For          Management

1k    Elect Director Noel J. Spiegel          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

 

 

--------------------------------------------------------------------------------

 

RAIT FINANCIAL TRUST                                                           

 

Ticker:       RAS            Security ID:  749227609                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott F. Schaeffer       For       For          Management

1.2   Elect Director Andrew Batinovich        For       For          Management

1.3   Elect Director Edward S. Brown          For       For          Management

1.4   Elect Director Frank A. Farnesi         For       For          Management

1.5   Elect Director S. Kristin Kim           For       For          Management

1.6   Elect Director Jon C. Sarkisian         For       For          Management

1.7   Elect Director Andrew M. Silberstein    For       For          Management

1.8   Elect Director Murray Stempel, III      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       For          Management

1.3   Elect Director Michael E. Angelina      For       For          Management

1.4   Elect Director John T. Baily            For       For          Management

1.5   Elect Director Jordan W. Graham         For       For          Management

1.6   Elect Director Gerald I. Lenrow         For       For          Management

1.7   Elect Director Charles M. Linke         For       For          Management

1.8   Elect Director F. Lynn McPheeters       For       For          Management

1.9   Elect Director Jonathan E. Michael      For       For          Management

1.10  Elect Director Michael J. Stone         For       For          Management

1.11  Elect Director Robert O. Viets          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bender        For       For          Management

1.2   Elect Director E. K. Gaylord, II        For       For          Management

1.3   Elect Director D. Ralph Horn            For       For          Management

1.4   Elect Director Ellen Levine             For       For          Management

1.5   Elect Director Robert S. Prather, Jr.   For       For          Management

1.6   Elect Director Colin V. Reed            For       For          Management

1.7   Elect Director Michael D. Rose          For       For          Management

1.8   Elect Director Michael I. Roth          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         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

 

 

--------------------------------------------------------------------------------

 

SANMINA CORPORATION                                                            

 

Ticker:       SANM           Security ID:  801056102                            

Meeting Date: MAR 10, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil R. Bonke            For       For          Management

1b    Elect Director Michael J. Clarke        For       For          Management

1c    Elect Director Eugene A. Delaney        For       For          Management

1d    Elect Director John P. Goldsberry       For       For          Management

1e    Elect Director Joseph G. Licata, Jr.    For       For          Management

1f    Elect Director Mario M. Rosati          For       For          Management

1g    Elect Director Wayne Shortridge         For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SHOE CARNIVAL, INC.                                                            

 

Ticker:       SCVL           Security ID:  824889109                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wayne Weaver          For       For          Management

1.2   Elect Director Gerald W. Schoor         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTH JERSEY INDUSTRIES, INC.                                                  

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah M. Barpoulis       For       For          Management

1.2   Elect Director Thomas A. Bracken        For       For          Management

1.3   Elect Director Keith S. Campbell        For       For          Management

1.4   Elect Director Sheila Hartnett-Devlin   For       For          Management

1.5   Elect Director Victor A. Fortkiewicz    For       For          Management

1.6   Elect Director Edward J. Graham         For       For          Management

1.7   Elect Director Walter M. Higgins, III   For       For          Management

1.8   Elect Director Sunita Holzer            For       For          Management

1.9   Elect Director Joseph H. Petrowski      For       For          Management

1.10  Elect Director Michael J. Renna         For       For          Management

1.11  Elect Director Frank L. Sims            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Articles                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STANDEX INTERNATIONAL CORPORATION                                              

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Fenoglio      For       For          Management

1.2   Elect Director Thomas J. Hansen         For       For          Management

1.3   Elect Director H. Nicholas Muller, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                    

 

Ticker:                      Security ID:  857492805                           

Meeting Date: FEB 27, 2014   Meeting Type: Special                             

Record Date:  NOV 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Marshall      For       For          Management

1.2   Elect Director Patrick J. Riley         For       For          Management

1.3   Elect Director Richard D. Shirk         For       For          Management

1.4   Elect Director Bruce D. Taber           For       For          Management

1.5   Elect Director Scott F. Powers          For       For          Management

1.6   Elect Director Michael F. Holland       For       For          Management

1.7   Elect Director William L. Boyan         For       For          Management

1.8   Elect Director Rina K. Spence           For       For          Management

1.9   Elect Director Douglas T. Williams      For       For          Management

1.10  Elect Director James E. Ross            For       For          Management

2     Amend Declaration of Trust for Feeder   For       For          Management

      Trust                                                                    

3     Amend Declaration of Trust for Master   For       For          Management

      Trust                                                                    

4a    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                      

      to Concentrating Investments in an                                       

      Industry                                                                 

4b    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Borrowing Money and Issuing                                           

      Securities                                                                

4c    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Making Loans                                                          

4d    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Commodities and                                         

      Commodity Contracts                                                      

4e    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Investment in Real Estate                                             

4f    Approve Change of Fundamental           For       For          Management

      Investment Restrictions with Respect                                     

      to Participation in Underwriting of                                       

      Securities                                                               

4g    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                      

      to Pledging, Mortgaging or                                               

      Hypothecating Fund Assets                                                

4h    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Diversification of Investments                                        

4i    Approve Elimination of Fundamental      For       For          Management

      Investment Restrictions with Respect                                     

      to Investing Illiquid Securities                                         

 

 

--------------------------------------------------------------------------------

 

STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director Glenn C. Christenson     For       For          Management

1.3   Elect Director Robert L. Clarke         For       For          Management

1.4   Elect Director Laurie C. Moore          For       For          Management

1.5   Elect Director W. Arthur Porter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Eliminate Cumulative Voting             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

SUSSER HOLDINGS CORPORATION                                                    

 

Ticker:       SUSS           Security ID:  869233106                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald G. Steinhart      For       For          Management

1.2   Elect Director Sam J. Susser            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SWIFT TRANSPORTATION COMPANY                                                    

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Moyes              For       For          Management

1.2   Elect Director Richard H. Dozer         For       Withhold     Management

1.3   Elect Director David VanderPloeg        For       Withhold     Management

1.4   Elect Director Glenn Brown              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNERGY RESOURCES CORPORATION                                                  

 

Ticker:       SYRG           Security ID:  87164P103                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Holloway          For       Withhold     Management

1.2   Elect Director William E. Scaff, Jr.    For       Withhold     Management

1.3   Elect Director Rick A. Wilber           For       For          Management

1.4   Elect Director Raymond E. McElhaney     For       For          Management

1.5   Elect Director Bill M. Conrad           For       For          Management

1.6   Elect Director George Seward            For       For          Management

1.7   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management

      III                                                                       

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       For          Management

1.6   Elect Director Dennis Polk              For       For          Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Thomas Wurster           For       For          Management

1.9   Elect Director Duane Zitzner            For       For          Management

1.10  Elect Director Andrea Zulberti          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine A. Allen       For       For          Management

1B    Elect Director Tim E. Bentsen           For       For          Management

1C    Elect Director Stephen T. Butler        For       For          Management

1D    Elect Director Elizabeth W. Camp        For       For          Management

1E    Elect Director T. Michael Goodrich      For       For          Management

1F    Elect Director V. Nathaniel Hansford    For       For          Management

1G    Elect Director Mason H. Lampton         For       For          Management

1H    Elect Director Jerry W. Nix             For       For          Management

1I    Elect Director Harris Pastides          For       For          Management

1J    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1K    Elect Director Kessel D. Stelling       For       For          Management

1L    Elect Director Melvin T. Stith          For       For          Management

1M    Elect Director Barry L. Storey          For       For          Management

1N    Elect Director Philip W. Tomlinson      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     Increase Authorized Common Stock        For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Amend NOL Rights Plan (NOL Pill)        For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Charles E. Adair         For       For          Management

2b    Elect Director Harry J. Harczak, Jr.    For       For          Management

2c    Elect Director Patrick G. Sayer         For       Against      Management

2d    Elect Director Robert M. Dutkowsky      For       For          Management

2e    Elect Director Jeffery P. Howells       For       For          Management

2f    Elect Director Savio W. Tung            For       Against      Management

2g    Elect Director David M. Upton           For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE GREENBRIER COMPANIES, INC.                                                 

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 08, 2014   Meeting Type: Annual                              

Record Date:  NOV 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Graeme A. Jack           For       For          Management

1.2   Elect Director Victoria McManus         For       For          Management

1.3   Elect Director Wendy L. Teramoto        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     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

 

 

--------------------------------------------------------------------------------

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Dennis F. O'Brien       For       For          Management

1.2   Elect Director Sam K. Reed              For       For          Management

1.3   Elect Director Ann M. Sardini           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Avramovich        For       For          Management

1.2   Elect Director Peter Bernard            For       For          Management

1.3   Elect Director William J. Kacal         For       For          Management

1.4   Elect Director Charles Shaver           For       For          Management

1.5   Elect Director Bryan A. Shinn           For       For          Management

1.6   Elect Director J. Michael Stice         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. C. Nelson, Jr.        For       For          Management

1.2   Elect Director Jimmy C. Tallent         For       For          Management

1.3   Elect Director Robert H. Blalock        For       For          Management

1.4   Elect Director Clifford V. Brokaw       For       For          Management

1.5   Elect Director L. Cathy Cox             For       For          Management

1.6   Elect Director Steven J. Goldstein      For       For          Management

1.7   Elect Director Thomas A. Richlovsky     For       For          Management

1.8   Elect Director Tim R. Wallis            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VECTREN CORPORATION                                                             

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director James H.                 For       For          Management

      DeGraffenreidt, Jr.                                                      

1.3   Elect Director Niel C. Ellerbrook       For       For          Management

1.4   Elect Director John D. Engelbrecht      For       For          Management

1.5   Elect Director Anton H. George          For       For          Management

1.6   Elect Director Martin C. Jischke        For       For          Management

1.7   Elect Director Robert G. Jones          For       For          Management

1.8   Elect Director J. Timothy McGinley      For       For          Management

1.9   Elect Director R. Daniel Sadlier        For       For          Management

1.10  Elect Director Michael L. Smith         For       For          Management

1.11  Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTUS INVESTMENT PARTNERS, INC.                                               

 

Ticker:       VRTS           Security ID:  92828Q109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Aylward        For       For          Management

1.2   Elect Director Edward M. Swan, Jr.      For       For          Management

1.3   Elect Director Mark C. Treanor          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abraham Ludomirski       For       For          Management

1.2   Elect Director Wayne M. Rogers          For       For          Management

1.3   Elect Director Ronald Ruzic             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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                     

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Carol J. Burt            For       For          Management

1c    Elect Director Roel C. Campos           For       For          Management

1d    Elect Director David J. Gallitano       For       For          Management

1e    Elect Director D. Robert Graham         For       For          Management

1f    Elect Director Kevin F. Hickey          For       For          Management

1g    Elect Director Christian P. Michalik    For       For          Management

1h    Elect Director Glenn D. Steele, Jr.     For       For          Management

1i    Elect Director William L. Trubeck       For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WESCO AIRCRAFT HOLDINGS, INC.                                                   

 

Ticker:       WAIR           Security ID:  950814103                           

Meeting Date: JAN 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam J. Palmer           For       Withhold     Management

1.2   Elect Director Norton A. Schwartz       For       Withhold     Management

1.3   Elect Director Randy J. Snyder          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Sande, III       For       For          Management

1.2   Elect Director Robert G. Sarver         For       For          Management

1.3   Elect Director Donald D. Snyder         For       For          Management

1.4   Elect Director Sung Won Sohn            For       For          Management

2     Change State of Incorporation [from     For       For          Management

      Nevada to Delaware]                                                       

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORTHINGTON INDUSTRIES, INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 26, 2013   Meeting Type: Annual                              

Record Date:  AUG 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       Against      Management

1b    Elect Director John P. McConnell        For       For          Management

1c    Elect Director Mary Schiavo             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

========== 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.

 

 

MUNDER SERIES TRUST

 

 

 

 

 

By:

/s/ James V. FitzGerald

 

Name:

James V. FitzGerald

 

Title:

President

 

 

 

 

 

 

 

Date:

August 12, 2014