N-PX 1 ftvipt-npx613.htm ftvipt-npx613.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-05583  

 

Franklin Templeton Variable Insurance Products Trust

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

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

(Name and address of agent for service)

 

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

 

Date of fiscal year end: 12/31

 

Date of reporting period: 6/30/13  

 

Item 1. Proxy Voting Records.

 

Franklin Managed Volatility Global Allocation VIP Fund

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  MAY 24, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Wang Shiping as Director

Management

For

For

2b

Elect Tan Chengxu as Director

Management

For

For

2c

Authorize the Board to Fix Remuneration of Directors

Management

For

For

3

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

Management

For

For

4a

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

Management

For

Against

4b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  JUN 07, 2013
Record Date:  MAY 23, 2013
Meeting Type:  SPECIAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financing Operations Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations

Management

For

For

 

 

COSCO PACIFIC LIMITED
Meeting Date:  MAY 23, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  01199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Feng Jinhua as Director

Management

For

Against

3a2

Elect Wang Haimin as Director

Management

For

Against

3a3

Elect Tang Runjiang as Director

Management

For

Against

3a4

Elect Wong Tin Yau, Kelvin as Director

Management

For

Against

3a5

Elect Qiu Jinguang as Director

Management

For

Against

3a6

Elect Ip Sing Chi as Director

Management

For

Against

3b

Authorize the Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

COSCO PACIFIC LIMITED
Meeting Date:  JUN 13, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  01199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale and Purchase Agreement between the Company, Long Honour Investments Limited and COSCO (Hong Kong) Group Limited

Management

For

For

 

 

EASTERN COMPANY SAE
Meeting Date:  APR 17, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provisionary Budget for 2013/2014

Management

For

Did Not Vote

 

 

LUKOIL OAO
Meeting Date:  JUN 27, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  LUKOY
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheyev as Director

Management

None

For

2.3

Elect Leonid Fedun as Director

Management

None

Against

2.4

Elect Valery Grayfer as Director

Management

None

Against

2.5

Elect Igor Ivanov as Director

Management

None

For

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

For

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Nikolai Nikolaev as Director

Management

None

Against

2.12

Elect Ivan Picte as Director

Management

None

For

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Vladimir Nikitenko as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2013 AGM

Management

For

For

4.2

Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM

Management

For

For

5.2

Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

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

Management

For

For

 


 

 

 

 

PINAR SUT MAMULLERI SANAYI A.S
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PNSUT
Security ID:  M7926C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report

Management

For

For

4

Accept Statutory Reports

Management

For

For

5

Accept Financial Statements

Management

For

For

6

Approve Discharge of Board

Management

For

For

7

Approve Discharge of Auditors

Management

For

For

8

Amend Company Articles

Management

For

For

9

Elect Directors

Management

For

For

10

Approve Director Remuneration

Management

For

For

11

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

Management

None

None

12

Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013

Management

For

Against

13

Receive Information on Related Party Transactions

Management

None

None

14

Approve Working Principles of the General Assembly

Management

For

For

15

Approve Allocation of Income

Management

For

For

16

Approve Profit Distribution Policy

Management

For

For

17

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

Management

For

For

18

Wishes

Management

None

None

 


 

 

 

 

SBERBANK OF RUSSIA
Meeting Date:  MAY 31, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  SBER
Security ID:  80585Y308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share

Management

For

For

4

Ratify Auditor

Management

For

For

5.1

Elect German Gref as Director

Management

None

Against

5.2

Elect Sergey Guriyev as Director

Management

None

For

5.3

Elect Mikhail Dmitriev as Director

Management

None

Against

5.4

Elect Bella Zlatkis as Director

Management

None

Against

5.5

Elect Nadezhda Ivanova as Director

Management

None

Against

5.6

Elect Sergey Ignatyev as Director

Management

None

Against

5.7

Elect Alexei Kudrin as Director

Management

None

Against

5.8

Elect Ilya Lomakin-Rumyantsev as Director

Management

None

Against

5.9

Elect Georgy Luntovsky as Director

Management

None

Against

5.10

Elect Mikhail Matovnikov as Director

Management

None

Against

5.11

Elect Vladimir Mau as Director

Management

None

For

5.12

Elect Alexey Moiseev as Director

Management

None

Against

5.13

Elect Alessandro Profumo as Director

Management

None

Against

5.14

Elect Sergey Sinelnikov-Murylev as Director

Management

None

Against

5.15

Elect Dmitriy Tulin as Director

Management

None

Against

5.16

Elect Alexei Ulyukayev as Director

Management

None

Against

5.17

Elect Ronald Freeman as Director

Management

None

Against

5.18

Elect Sergey Shvetsov as Director

Management

None

Against

5.19

Elect Ahmet Egilmez Mahfi as Director

Management

None

For

6.1

Elect Natalya Borodina as Member of Audit Commission

Management

For

For

6.2

Elect Vladimir Volkov as Member of Audit Commission

Management

For

For

6.3

Elect Maxim Dolzhnikov as Member of Audit Commission

Management

For

For

6.4

Elect Yuliya Isakhanova as Member of Audit Commission

Management

For

For

6.5

Elect Aleksey Minenko as Member of Audit Commission

Management

For

For

6.6

Elect Olga Polyakova as Member of Audit Commission

Management

For

For

6.7

Elect Natalia Revina as Member of Audit Commission

Management

For

For

7

Approve Remuneration of Directors and Members of Audit Comission

Management

For

For

8

Approve Regulations on Remuneration of Directors

Management

For

For

9

Approve New Edition of Charter

Management

For

For

 


 

 

 

 

THAI BEVERAGE PCL
Meeting Date:  APR 25, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  Y92
Security ID:  Y8588A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operations Report and Directors' Report

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.42 Per Share

Management

For

For

5a1

Elect Narong Srisa-an as Director

Management

For

For

5a2

Elect Kanoknart Rangsithienchai as Director

Management

For

For

5a3

Elect Manu Leopairote as Director

Management

For

For

5a4

Elect Sawat Sopa as Director

Management

For

For

5a5

Elect Ueychai Tantha-Obhas as Director

Management

For

For

5a6

Elect Sithichai Chaikriangkrai as Director

Management

For

For

5a7

Elect Pisanu Vichiensanth as Director

Management

For

For

5b

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve D&O Insurance for Directors and Executives

Management

For

Against

9

Approve Related Party Transaction

Management

For

For

10

Other Business

Management

For

Against

 


 

 

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 18, 2013
Record Date:  MAY 16, 2013
Meeting Type:  ANNUAL

Ticker:  00696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Profit and Distribution of Final Dividend

Management

For

For

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6a

Elect Xu Qiang as Director and Authorize Board to Fix His Remuneration

Management

For

For

6b

Elect Cui Zhixiong as Director and Authorize Board to Fix His Remuneration

Management

For

For

6c

Elect Xiao Yinhong as Director and Authorize Board to Fix His Remuneration

Management

For

For

6d

Elect Wang Quanhua as Director and Authorize Board to Fix His Remuneration

Management

For

For

6e

Elect Sun Yude as Director and Authorize Board to Fix His Remuneration

Management

For

For

6f

Elect Cai, Kevin Yang as Director and Authorize Board to Fix His Remuneration

Management

For

For

6g

Elect Cheung Yuk Ming as Director and Authorize Board to Fix His Remuneration

Management

For

For

6h

Elect Pan Chongyi as Director and Authorize Board to Fix His Remuneration

Management

For

For

6i

Elect Zhang Hainan as Director and Authorize Board to Fix His Remuneration

Management

For

For

7a

Elect Zeng Yiwei as Supervisor and Authorize Board to Fix Her Remuneration

Management

For

For

7b

Elect He Haiyan as Supervisor and Authorize Board to Fix His Remuneration

Management

For

For

7c

Elect Rao Geping as Supervisor and Authorize Board to Fix His Remuneration

Management

For

For

8

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

Management

For

Against

9

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

Management

For

For

 


 

 

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 18, 2013
Record Date:  MAY 16, 2013
Meeting Type:  SPECIAL

Ticker:  00696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 


 

 

FTVIP - Franklin Flex Cap Growth Securities Fund

 

ABBOTT LABORATORIES
Meeting Date:  APR 26, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director W. James Farrell

Management

For

For

1.5

Elect Director Edward M. Liddy

Management

For

For

1.6

Elect Director Nancy McKinstry

Management

For

For

1.7

Elect Director Phebe N. Novakovic

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Samuel C. Scott, III

Management

For

For

1.10

Elect Director Glenn F. Tilton

Management

For

For

1.11

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Label and Eliminate GMO Ingredients in Products

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Cease Compliance Adjustments to Performance Criteria

Shareholder

Against

For

9

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

ACE LIMITED
Meeting Date:  MAY 16, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Robert M. Hernandez as Director

Management

For

For

1.2

Elect Peter Menikoff as Director

Management

For

For

1.3

Elect Robert Ripp as Director

Management

For

For

1.4

Elect Theodore E. Shasta as Director

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3.1

Approve Annual Report

Management

For

For

3.2

Accept Statutory Financial Statements

Management

For

For

3.3

Accept Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6.1

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

6.2

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors

Management

For

For

6.3

Ratify BDO AG as Special Auditors

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

8

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

Management

For

For

9

Advisory Vote to ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ACME PACKET, INC.
Meeting Date:  MAR 28, 2013
Record Date:  FEB 22, 2013
Meeting Type:  SPECIAL

Ticker:  APKT
Security ID:  004764106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

ACTAVIS, INC.
Meeting Date:  MAY 10, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jack Michelson

Management

For

For

1b

Elect Director Ronald R. Taylor

Management

For

For

1c

Elect Director Andrew L. Turner

Management

For

For

1d

Elect Director Paul M. Bisaro

Management

For

For

1e

Elect Director Christopher W. Bodine

Management

For

For

1f

Elect Director Michael J. Feldman

Management

For

For

1g

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention

Shareholder

Against

For

 


 

 

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 06, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director John Shelby Amos, II

Management

For

For

1c

Elect Director Paul S. Amos, II

Management

For

For

1d

Elect Director W. Paul Bowers

Management

For

For

1e

Elect Director Kriss Cloninger, III

Management

For

Against

1f

Elect Director Elizabeth J. Hudson

Management

For

For

1g

Elect Director Douglas W. Johnson

Management

For

For

1h

Elect Director Robert B. Johnson

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director E. Stephen Purdom

Management

For

For

1k

Elect Director Barbara K. Rimer

Management

For

For

1l

Elect Director Melvin T. Stith

Management

For

For

1m

Elect Director David Gary Thompson

Management

For

For

1n

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ALLERGAN, INC.
Meeting Date:  APR 30, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  018490102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David E.I. Pyott

Management

For

For

1b

Elect Director Michael R. Gallagher

Management

For

For

1c

Elect Director Deborah Dunsire

Management

For

For

1d

Elect Director Dawn Hudson

Management

For

For

1e

Elect Director Trevor M. Jones

Management

For

For

1f

Elect Director Louis J. Lavigne, Jr.

Management

For

For

1g

Elect Director Peter J. McDonnell

Management

For

For

1h

Elect Director Timothy D. Proctor

Management

For

For

1i

Elect Director Russell T. Ray

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5.1

Provide Right to Act by Written Consent

Shareholder

Against

For

5.2

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 23, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Alain Monie

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Report on Political Contributions

Shareholder

Against

For

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 21, 2013
Record Date:  MAR 26, 2013
Meeting Type:  ANNUAL

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raymond P. Dolan

Management

For

For

1b

Elect Director Ronald M. Dykes

Management

For

For

1c

Elect Director Carolyn F. Katz

Management

For

For

1d

Elect Director Gustavo Lara Cantu

Management

For

For

1e

Elect Director JoAnn A. Reed

Management

For

For

1f

Elect Director Pamela D.A. Reeve

Management

For

For

1g

Elect Director David E. Sharbutt

Management

For

For

1h

Elect Director James D. Taiclet, Jr.

Management

For

For

1i

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Right to Call Special Meeting

Management

For

For

 


 

 

 

 

ANSYS, INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald W. Hovsepian

Management

For

For

1.2

Elect Director Michael C. Thurk

Management

For

For

1.3

Elect Director Barbara V. Scherer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

APPLE INC.
Meeting Date:  FEB 27, 2013
Record Date:  JAN 02, 2013
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Establish Board Committee on Human Rights

Shareholder

Against

Against

 


 

 

 

 

ARIAD PHARMACEUTICALS, INC.
Meeting Date:  JUN 20, 2013
Record Date:  APR 25, 2013
Meeting Type:  ANNUAL

Ticker:  ARIA
Security ID:  04033A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Athanase Lavidas

Management

For

For

1.2

Elect Director Massimo Radaelli

Management

For

For

2

Increase Authorized Common Stock

Management

For

Against

3

Ratify Auditors

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

BIOGEN IDEC INC.
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Caroline D. Dorsa

Management

For

For

1.2

Elect Director Stelios Papadopoulos

Management

For

For

1.3

Elect Director George A. Scangos

Management

For

For

1.4

Elect Director Lynn Schenk

Management

For

For

1.5

Elect Director Alexander J. Denner

Management

For

For

1.6

Elect Director Nancy L. Leaming

Management

For

For

1.7

Elect Director Richard C. Mulligan

Management

For

For

1.8

Elect Director Robert W. Pangia

Management

For

For

1.9

Elect Director Brian S. Posner

Management

For

For

1.10

Elect Director Eric K. Rowinsky

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

1.12

Elect Director William D. Young

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 30, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Dennis D. Dammerman

Management

For

For

1d

Elect Director Jessica P. Einhorn

Management

For

For

1e

Elect Director Fabrizio Freda

Management

For

For

1f

Elect Director David H. Komansky

Management

For

For

1g

Elect Director James E. Rohr

Management

For

For

1h

Elect Director Susan L. Wagner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

BORGWARNER INC.
Meeting Date:  APR 24, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jere A. Drummond

Management

For

For

2

Elect Director John R. McKernan, Jr.

Management

For

For

3

Elect Director Ernest J. Novak, Jr.

Management

For

For

4

Elect Director James R. Verrier

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Shareholder

For

For

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 15, 2012
Record Date:  SEP 26, 2012
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Curran

Management

For

For

1.2

Elect Director Joseph L. Mullen

Management

For

For

1.3

Elect Director James W. Zilinski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  JAN 17, 2013
Record Date:  DEC 04, 2012
Meeting Type:  SPECIAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 07, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Lamberto Andreotti

Management

For

For

1B

Elect Director Lewis B. Campbell

Management

For

For

1C

Elect Director James M. Cornelius

Management

For

For

1D

Elect Director Laurie H. Glimcher

Management

For

For

1E

Elect Director Michael Grobstein

Management

For

For

1F

Elect Director Alan J. Lacy

Management

For

For

1G

Elect Director Vicki L. Sato

Management

For

For

1H

Elect Director Elliott Sigal

Management

For

For

1I

Elect Director Gerald L. Storch

Management

For

For

1J

Elect Director Togo D. West, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BROADSOFT, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John J. Gavin, Jr.

Management

For

For

1.2

Elect Director Charles L. Ill, III

Management

For

For

1.3

Elect Director Michael Tessler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

CELGENE CORPORATION
Meeting Date:  JUN 12, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard Barker

Management

For

For

1.3

Elect Director Michael D. Casey

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Rodman L. Drake

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

For

 

 

CERNER CORPORATION
Meeting Date:  MAY 24, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gerald E. Bisbee, Jr.

Management

For

For

1b

Elect Director Denis A. Cortese

Management

For

For

1c

Elect Director Linda M. Dillman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Increase Authorized Common Stock

Management

For

For

 


 

 

 

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  JUN 25, 2013
Record Date:  MAY 17, 2013
Meeting Type:  ANNUAL

Ticker:  CHKP
Security ID:  M22465104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Six Directors

Management

For

For

2

Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements

Management

For

For

3

Approve Executive Compensation Policy

Management

For

For

4

Approve Compensation of Chairman/CEO

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Management

None

Against

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director George L. Kirkland

Management

For

For

1f

Elect Director Charles W. Moorman, IV

Management

For

For

1g

Elect Director Kevin W. Sharer

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Carl Ware

Management

For

For

1k

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

6

Report on Offshore Oil Wells and Spill Mitigation Measures

Shareholder

Against

Against

7

Report on Financial Risks of Climate Change

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Prohibit Political Contributions

Shareholder

Against

Against

10

Provide for Cumulative Voting

Shareholder

Against

Against

11

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

12

Require Director Nominee with Environmental Expertise

Shareholder

Against

Against

13

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 


 

 

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 17, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Albert S. Baldocchi

Management

For

For

1.2

Elect Director Neil W. Flanzraich

Management

For

For

1.3

Elect Director Darlene J. Friedman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Pro-rata Vesting of Equity Plan

Shareholder

Against

Against

 

 

COBALT INTERNATIONAL ENERGY, INC.
Meeting Date:  APR 25, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  CIE
Security ID:  19075F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph H. Bryant

Management

For

For

1.2

Elect Director N. John Lancaster

Management

For

For

1.3

Elect Director Jon A. Marshall

Management

For

For

1.4

Elect Director Kenneth A. Pontarelli

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

DANAHER CORPORATION
Meeting Date:  MAY 07, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  DHR
Security ID:  235851102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald J. Ehrlich

Management

For

For

1.2

Elect Director Linda Hefner Filler

Management

For

For

1.3

Elect Director Teri List-Stoll

Management

For

For

1.4

Elect Director Walter G. Lohr, Jr.

Management

For

Against

1.5

Elect Director Steven M. Rales

Management

For

For

1.6

Elect Director John T. Schwieters

Management

For

For

1.7

Elect Director Alan G. Spoon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Political Contributions

Shareholder

Against

For

 

 

DAVITA HEALTHCARE PARTNERS INC.
Meeting Date:  JUN 17, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  DVA
Security ID:  23918K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pamela M. Arway

Management

For

For

1b

Elect Director Charles G. Berg

Management

For

For

1c

Elect Director Carol Anthony ('John') Davidson

Management

For

For

1d

Elect Director Paul J. Diaz

Management

For

For

1e

Elect Director Peter T. Grauer

Management

For

For

1f

Elect Director Robert J. Margolis

Management

For

For

1g

Elect Director John M. Nehra

Management

For

Against

1h

Elect Director William L. Roper

Management

For

For

1i

Elect Director Kent J. Thiry

Management

For

For

1j

Elect Director Roger J. Valine

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 05, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Emanuel Chirico

Management

For

For

1.2

Elect Director Allen R. Weiss

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 30, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick S. Cyprus

Management

For

For

1.2

Elect Director Jeffrey R. Tarr

Management

For

For

1.3

Elect Director James M. Whitehurst

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

DIRECTV
Meeting Date:  MAY 02, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  DTV
Security ID:  25490A309

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Neil Austrian

Management

For

For

1b

Elect Director Ralph Boyd, Jr.

Management

For

For

1c

Elect Director Abelardo Bru

Management

For

For

1d

Elect Director David Dillon

Management

For

For

1e

Elect Director Samuel DiPiazza, Jr.

Management

For

For

1f

Elect Director Dixon Doll

Management

For

For

1g

Elect Director Charles Lee

Management

For

For

1h

Elect Director Peter Lund

Management

For

For

1i

Elect Director Nancy Newcomb

Management

For

For

1j

Elect Director Lorrie Norrington

Management

For

For

1k

Elect Director Michael White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

DOLLAR GENERAL CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL

Ticker:  DG
Security ID:  256677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raj Agrawal

Management

For

Withhold

1.2

Elect Director Warren F. Bryant

Management

For

For

1.3

Elect Director Michael M. Calbert

Management

For

For

1.4

Elect Director Sandra B. Cochran

Management

For

Withhold

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Patricia D. Fili-Krushel

Management

For

For

1.7

Elect Director Adrian Jones

Management

For

Withhold

1.8

Elect Director William C. Rhodes, III

Management

For

For

1.9

Elect Director David B. Rickard

Management

For

For

2

Adopt Majority Voting for the Election of Directors

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

EBAY INC.
Meeting Date:  APR 18, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  EBAY
Security ID:  278642103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David M. Moffett

Management

For

For

1b

Elect Director Richard T. Schlosberg, III

Management

For

For

1c

Elect Director Thomas J. Tierney

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Report on Lobbying Payments and Policy

Shareholder

Against

Against

4

Report on Privacy and Data Security

Shareholder

Against

Against

5

Ratify Auditors

Management

For

For

 

 

ECOLAB INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas M. Baker, Jr.

Management

For

For

1.2

Elect Director Barbara J. Beck

Management

For

For

1.3

Elect Director Leslie S. Biller

Management

For

For

1.4

Elect Director Stephen I. Chazen

Management

For

For

1.5

Elect Director Jerry A. Grundhofer

Management

For

For

1.6

Elect Director Arthur J. Higgins

Management

For

For

1.7

Elect Director Joel W. Johnson

Management

For

For

1.8

Elect Director Michael Larson

Management

For

For

1.9

Elect Director Jerry W. Levin

Management

For

For

1.10

Elect Director Robert L. Lumpkins

Management

For

For

1.11

Elect Director Victoria J. Reich

Management

For

For

1.12

Elect Director Mary M. VanDeWeghe

Management

For

For

1.13

Elect Director John J. Zillmer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Require Consistency with Corporate Values and Report on Political Contributions

Shareholder

Against

Against

 


 

 

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 14, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert A. Ingram

Management

For

For

1.2

Elect Director William J. Link

Management

For

For

1.3

Elect Director Wesley W. von Schack

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

6

Declassify the Board of Directors

Management

For

For

7

Reduce Supermajority Vote Requirement

Management

For

For

8

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

 

 

EVERCORE PARTNERS INC.
Meeting Date:  JUN 19, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  EVR
Security ID:  29977A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger C. Altman

Management

For

For

1.2

Elect Director Pedro Aspe

Management

For

For

1.3

Elect Director Richard I. Beattie

Management

For

For

1.4

Elect Director Francois de Saint Phalle

Management

For

For

1.5

Elect Director Gail B. Harris

Management

For

For

1.6

Elect Director Curt Hessler

Management

For

For

1.7

Elect Director Robert B. Millard

Management

For

For

1.8

Elect Director Anthony N. Pritzker

Management

For

For

1.9

Elect Director Ralph L. Schlosstein

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  EXPD
Security ID:  302130109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Peter J. Rose

Management

For

For

2

Elect Director Robert R. Wright

Management

For

For

3

Elect Director Mark A. Emmert

Management

For

For

4

Elect Director R. Jordan Gates

Management

For

For

5

Elect Director Dan P. Kourkoumelis

Management

For

For

6

Elect Director Michael J. Malone

Management

For

For

7

Elect Director John W. Meisenbach

Management

For

For

8

Elect Director Liane J. Pelletier

Management

For

For

9

Elect Director James L.k. Wang

Management

For

For

10

Elect Director Tay Yoshitani

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

12

Approve Stock Option Plan

Management

For

For

13

Ratify Auditors

Management

For

For

14

Stock Retention

Shareholder

Against

Against

 

 

EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date:  MAY 09, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  ESRX
Security ID:  30219G108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gary G. Benanav

Management

For

Against

1b

Elect Director Maura C. Breen

Management

For

For

1c

Elect Director William J. DeLaney

Management

For

For

1d

Elect Director Nicholas J. LaHowchic

Management

For

For

1e

Elect Director Thomas P. Mac Mahon

Management

For

Against

1f

Elect Director Frank Mergenthaler

Management

For

For

1g

Elect Director Woodrow A. Myers, Jr.

Management

For

For

1h

Elect Director John O. Parker, Jr.

Management

For

For

1i

Elect Director George Paz

Management

For

For

1j

Elect Director William L. Roper

Management

For

For

1k

Elect Director Samuel K. Skinner

Management

For

For

1l

Elect Director Seymour Sternberg

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

F5 NETWORKS, INC.
Meeting Date:  MAR 13, 2013
Record Date:  JAN 07, 2013
Meeting Type:  ANNUAL

Ticker:  FFIV
Security ID:  315616102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Dreyer

Management

For

For

1b

Elect Director Sandra Bergeron

Management

For

For

1c

Elect Director Deborah L. Bevier

Management

For

For

1d

Elect Director Alan J. Higginson

Management

For

For

1e

Elect Director John McAdam

Management

For

For

1f

Elect Director Stephen Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 

 

FACEBOOK, INC.
Meeting Date:  JUN 11, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Withhold

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.4

Elect Director Donald E. Graham

Management

For

Withhold

1.5

Elect Director Reed Hastings

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

4

Ratify Auditors

Management

For

For

 


 

 

 

 

FACTSET RESEARCH SYSTEMS INC.
Meeting Date:  DEC 18, 2012
Record Date:  OCT 22, 2012
Meeting Type:  ANNUAL

Ticker:  FDS
Security ID:  303075105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott A. Billeadeau

Management

For

For

1.2

Elect Director Philip A. Hadley

Management

For

For

1.3

Elect Director Joseph R. Zimmel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FASTENAL COMPANY
Meeting Date:  APR 16, 2013
Record Date:  FEB 22, 2013
Meeting Type:  ANNUAL

Ticker:  FAST
Security ID:  311900104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert A. Kierlin

Management

For

For

1b

Elect Director Stephen M. Slaggie

Management

For

For

1c

Elect Director Michael M. Gostomski

Management

For

For

1d

Elect Director Willard D. Oberton

Management

For

For

1e

Elect Director Michael J. Dolan

Management

For

Against

1f

Elect Director Reyne K. Wisecup

Management

For

For

1g

Elect Director Hugh L. Miller

Management

For

Against

1h

Elect Director Michael J. Ancius

Management

For

For

1i

Elect Director Scott A. Satterlee

Management

For

Against

1j

Elect Director Rita J. Heise

Management

For

For

1k

Elect Director Darren R. Jackson

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FINANCIAL ENGINES, INC.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  FNGN
Security ID:  317485100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Heidi K. Fields

Management

For

For

1.2

Elect Director Joseph A. Grundfest

Management

For

For

1.3

Elect Director Paul G. Koontz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Approve Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  MAY 30, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald F. Clarke

Management

For

For

1.2

Elect Director Richard Macchia

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 03, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Eleazar de Carvalho Filho

Management

For

For

1b

Elect Director Claire S. Farley

Management

For

For

1c

Elect Director Joseph H. Netherland

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 

 

FORTINET, INC.
Meeting Date:  JUN 20, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  FTNT
Security ID:  34959E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ming Hsieh

Management

For

For

1.2

Elect Director Christopher B. Paisley

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 22, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Bott

Management

For

For

1.2

Elect Director Oivind Lorentzen, III

Management

For

Withhold

1.3

Elect Director Philip J. Ringo

Management

For

For

1.4

Elect Director Mark A. Scudder

Management

For

For

1.5

Elect Director Gregory S. Ledford

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

GOOGLE INC.
Meeting Date:  JUN 06, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  GOOG
Security ID:  38259P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

For

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Paul S. Otellini

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Report on Reducing Lead Battery Health Hazards

Shareholder

Against

Against

4

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

Shareholder

Against

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Adopt Policy on Succession Planning

Shareholder

Against

Against

 


 

 

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  MAY 21, 2013
Record Date:  APR 02, 2013
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas Godshall

Management

For

For

1.2

Elect Director Seth Harrison

Management

For

For

1.3

Elect Director Robert Stockman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Restricted Stock Unit Grants to Douglas Godshall

Management

For

Against

5

Approve Restricted Stock Unit and Stock Option Grants to Robert Thomas

Management

For

For

6

Approve Restricted Stock Unit and Stock Option Grants to Seth Harrison

Management

For

For

7

Approve Restricted Stock Unit and Stock Option Grants to Timothy Barberich

Management

For

For

8

Approve Restricted Stock Unit and Stock Option Grants to Cynthia Feldman

Management

For

For

9

Approve Restricted Stock Unit and Stock Option Grants to Charles Raymond Larkin, Jr.

Management

For

For

10

Approve Restricted Stock Unit and Stock Option Grants to Robert Stockman

Management

For

For

11

Approve Restricted Stock Unit and Stock Option Grants to Denis Wade

Management

For

For

12

Ratify Past Issuance of 1,725,000 Shares

Management

For

For

 


 

 

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 05, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian H. Sharples

Management

For

For

1.2

Elect Director Charles ("Lanny") Baker

Management

For

For

1.3

Elect Director Tina B. Sharkey

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 22, 2013
Record Date:  FEB 22, 2013
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gordon M. Bethune

Management

For

For

1B

Elect Director Kevin Burke

Management

For

For

1C

Elect Director Jaime Chico Pardo

Management

For

For

1D

Elect Director David M. Cote

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Linnet F. Deily

Management

For

Against

1G

Elect Director Judd Gregg

Management

For

For

1H

Elect Director Clive Hollick

Management

For

For

1I

Elect Director Grace D. Lieblein

Management

For

For

1J

Elect Director George Paz

Management

For

For

1K

Elect Director Bradley T. Sheares

Management

For

For

1L

Elect Director Robin L. Washington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 

 

HUB GROUP, INC.
Meeting Date:  MAY 09, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  HUBG
Security ID:  443320106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Yeager

Management

For

For

1.2

Elect Director Mark A. Yeager

Management

For

For

1.3

Elect Director Gary D. Eppen

Management

For

Withhold

1.4

Elect Director Charles R. Reaves

Management

For

For

1.5

Elect Director Martin P. Slark

Management

For

For

1.6

Elect Director Jonathan P. Ward

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

IDEXX LABORATORIES, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  IDXX
Security ID:  45168D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jonathan W. Ayers

Management

For

For

1.2

Elect Director Robert J. Murray

Management

For

For

1.3

Elect Director M. Anne Szostak

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 29, 2013
Record Date:  APR 02, 2013
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerald Moller

Management

For

For

1.2

Elect Director David R. Walt

Management

For

For

1.3

Elect Director Robert S. Epstein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

IMAX CORPORATION
Meeting Date:  JUN 11, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Richard L. Gelfond as Director

Management

For

For

1.2

Elect Michael MacMillan as Director

Management

For

For

1.3

Elect I. Martin Pompadur as Director

Management

For

For

1.4

Elect Bradley J. Wechsler as Director

Management

For

For

2

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

Management

For

For

3

Amend Articles of Amalgamation of the Company

Management

For

For

4

Amend By-law No. 1 of the Company

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

6

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

INTERCONTINENTALEXCHANGE, INC.
Meeting Date:  MAY 17, 2013
Record Date:  MAR 19, 2013
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45865V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director Judd A. Gregg

Management

For

For

1d

Elect Director Fred W. Hatfield

Management

For

For

1e

Elect Director Terrence F. Martell

Management

For

For

1f

Elect Director Callum McCarthy

Management

For

For

1g

Elect Director Robert Reid

Management

For

For

1h

Elect Director Frederic V. Salerno

Management

For

Against

1i

Elect Director Jeffrey C. Sprecher

Management

For

For

1j

Elect Director Judith A. Sprieser

Management

For

For

1k

Elect Director Vincent Tese

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Non-Employee Director Stock Option Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

INTERCONTINENTALEXCHANGE, INC.
Meeting Date:  JUN 03, 2013
Record Date:  APR 26, 2013
Meeting Type:  SPECIAL

Ticker:  ICE
Security ID:  45865V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2A

Increase Authorized Preferred and Common Stock

Management

For

For

2B

Approve Stock Ownership Limitations

Management

For

For

2C

Provisions Related to Disqualification of Officers and Directors and Certain Powers of the Board of Directors

Management

For

For

2D

Provisions Related to Considerations of the Board of Directors

Management

For

For

2E

Amend ICE Group Certificate of Incorporation

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 30, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  IBM
Security ID:  459200101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alain J.P. Belda

Management

For

Against

1.2

Elect Director William R. Brody

Management

For

For

1.3

Elect Director Kenneth I. Chenault

Management

For

For

1.4

Elect Director Michael L. Eskew

Management

For

Against

1.5

Elect Director David N. Farr

Management

For

For

1.6

Elect Director Shirley Ann Jackson

Management

For

For

1.7

Elect Director Andrew N. Liveris

Management

For

Against

1.8

Elect Director W. James McNerney, Jr.

Management

For

For

1.9

Elect Director James W. Owens

Management

For

For

1.10

Elect Director Virginia M. Rometty

Management

For

For

1.11

Elect Director Joan E. Spero

Management

For

For

1.12

Elect Director Sidney Taurel

Management

For

For

1.13

Elect Director Lorenzo H. Zambrano

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

INTUITIVE SURGICAL, INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  ISRG
Security ID:  46120E602

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amal M. Johnson

Management

For

For

1.2

Elect Director Eric H. Halvorson

Management

For

For

1.3

Elect Director Alan J. Levy

Management

For

Against

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

JOHNSON CONTROLS, INC.
Meeting Date:  JAN 23, 2013
Record Date:  NOV 15, 2012
Meeting Type:  ANNUAL

Ticker:  JCI
Security ID:  478366107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Abney

Management

For

For

1.2

Elect Director Julie L. Bushman

Management

For

For

1.3

Elect Director Eugenio Clariond Reyes-Retana

Management

For

For

1.4

Elect Director Jeffrey A. Joerres

Management

For

For

2

Ratify Auditors

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 


 

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 02, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terrence P. Dunn

Management

For

For

1.2

Elect Director Antonio O. Garza, Jr.

Management

For

For

1.3

Elect Director David L. Starling

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

KIRBY CORPORATION
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  KEX
Security ID:  497266106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Sean Day

Management

For

For

1.2

Elect Director William M. Lamont, Jr.

Management

For

For

1.3

Elect Director William M. Waterman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 13, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. George "Skip" Battle

Management

For

For

1.2

Elect Director Michael J. Moritz

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 18, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Nancy J. Karch

Management

For

For

1g

Elect Director Marc Olivie

Management

For

For

1h

Elect Director Rima Qureshi

Management

For

For

1i

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1j

Elect Director Mark Schwartz

Management

For

For

1k

Elect Director Jackson P. Tai

Management

For

For

1l

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

MCKESSON CORPORATION
Meeting Date:  JUL 25, 2012
Record Date:  MAY 31, 2012
Meeting Type:  ANNUAL

Ticker:  MCK
Security ID:  58155Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Andy D. Bryant

Management

For

For

2

Elect Director Wayne A. Budd

Management

For

For

3

Elect Director John H. Hammergren

Management

For

For

4

Elect Director Alton F. Irby, III

Management

For

For

5

Elect Director M. Christine Jacobs

Management

For

For

6

Elect Director Marie L. Knowles

Management

For

For

7

Elect Director David M. Lawrence

Management

For

For

8

Elect Director Edward A. Mueller

Management

For

For

9

Elect Director Jane E. Shaw

Management

For

For

10

Ratify Auditors

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Provide Right to Act by Written Consent

Shareholder

Against

For

13

Require Independent Board Chairman

Shareholder

Against

For

14

Stock Retention

Shareholder

Against

Against

15

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 


 

 

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  APR 30, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Peter Kasper Jakobsen

Management

For

For

1i

Elect Director Peter G. Ratcliffe

Management

For

For

1j

Elect Director Elliott Sigal

Management

For

For

1k

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MERCK & CO., INC.
Meeting Date:  MAY 28, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Report on Charitable and Political Contributions

Shareholder

Against

Against

7

Report on Lobbying Activities

Shareholder

Against

Against

 


 

 

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 17, 2012
Record Date:  JUN 22, 2012
Meeting Type:  ANNUAL

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Sanghi

Management

For

For

1.2

Elect Director Albert J. Hugo-Martinez

Management

For

For

1.3

Elect Director L.B. Day

Management

For

For

1.4

Elect Director Matthew W. Chapman

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

Withhold

2

Amend Omnibus Stock Plan

Management

For

For

3

Approve Conversion of Securities

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NATIONAL INSTRUMENTS CORPORATION
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  NATI
Security ID:  636518102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James J. Truchard

Management

For

For

1.2

Elect Director John M. Berra

Management

For

For

2

Increase Authorized Common Stock

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Other Business

Management

For

Against

 


 

 

 

 

NATIONAL OILWELL VARCO, INC.
Meeting Date:  MAY 22, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  NOV
Security ID:  637071101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Merrill A. Miller, Jr.

Management

For

For

1B

Elect Director Greg L. Armstrong

Management

For

For

1C

Elect Director Ben A. Guill

Management

For

For

1D

Elect Director David D. Harrison

Management

For

For

1E

Elect Director Roger L. Jarvis

Management

For

For

1F

Elect Director Eric L. Mattson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

NIELSEN HOLDINGS N.V.
Meeting Date:  MAY 07, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  NLSN
Security ID:  N63218106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board of Directors

Management

For

For

3a

Elect Director David L. Calhoun

Management

For

For

3b

Elect Director James A. Attwood, Jr.

Management

For

For

3c

Elect Director Richard J. Bressler

Management

For

For

3d

Elect Director Patrick Healy

Management

For

For

3e

Elect Director Karen M. Hoguet

Management

For

For

3f

Elect Director James M. Kilts

Management

For

For

3g

Elect Director Alexander Navab

Management

For

For

3h

Elect Director Robert Pozen

Management

For

For

3i

Elect Director Vivek Ranadive

Management

For

Against

3j

Elect Director Robert Reid

Management

For

For

3k

Elect Director Javier G. Teruel

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

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

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Advisory Vote to Approve Remuneration of Executives

Management

For

For

 


 

 

 

 

NIKE, INC.
Meeting Date:  SEP 20, 2012
Record Date:  JUL 23, 2012
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

 

 

NOBLE ENERGY, INC.
Meeting Date:  APR 23, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  NBL
Security ID:  655044105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Berenson

Management

For

For

1.2

Elect Director Michael A. Cawley

Management

For

For

1.3

Elect Director Edward F. Cox

Management

For

For

1.4

Elect Director Charles D. Davidson

Management

For

For

1.5

Elect Director Thomas J. Edelman

Management

For

For

1.6

Elect Director Eric P. Grubman

Management

For

For

1.7

Elect Director Kirby L. Hedrick

Management

For

For

1.8

Elect Director Scott D. Urban

Management

For

For

1.9

Elect Director William T. Van Kleef

Management

For

For

1.10

Elect Director Molly K. Williamson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

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

Management

For

For

6

Amend Bylaws to Change Certain Provisions

Management

For

For

 


 

 

 

 

NUANCE COMMUNICATIONS, INC.
Meeting Date:  JAN 25, 2013
Record Date:  DEC 04, 2012
Meeting Type:  ANNUAL

Ticker:  NUAN
Security ID:  67020Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul A. Ricci

Management

For

For

1b

Elect Director Robert G. Teresi

Management

For

For

1c

Elect Director Robert J. Frankenberg

Management

For

Against

1d

Elect Director Katharine A. Martin

Management

For

Against

1e

Elect Director Patrick T. Hackett

Management

For

For

1f

Elect Director William H. Janeway

Management

For

For

1g

Elect Director Mark B. Myers

Management

For

Against

1h

Elect Director Philip J. Quigley

Management

For

For

1i

Elect Director Mark R. Laret

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  MAY 30, 2013
Record Date:  MAY 02, 2013
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Adopt Financial Statements and Statutory Reports

Management

For

For

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Approve Discharge of Board of Directors

Management

For

For

3a

Elect R.L. Clemmer as Director

Management

For

For

3b

Elect Peter Bonfield as Director

Management

For

For

3c

Elect J.P. Huth as Director

Management

For

For

3d

Elect E. Durban as Director

Management

For

For

3e

Elect K.A. Goldman as Director

Management

For

For

3f

Elect J. Kaeser as Director

Management

For

For

3g

Elect I. Loring as Director

Management

For

For

3h

Elect M. Plantevin as Director

Management

For

For

3i

Elect V. Bhatia as Director

Management

For

For

3j

Elect R. MacKenzie as Director

Management

For

For

3k

Elect Jean-Pierre Saad as Director

Management

For

For

4

Authorize Repurchase of Up to 50 Percent of Issued Share Capital

Management

For

For

5

Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

ORACLE CORPORATION
Meeting Date:  NOV 07, 2012
Record Date:  SEP 10, 2012
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

For

1.2

Elect Director H. Raymond Bingham

Management

For

Withhold

1.3

Elect Director Michael J. Boskin

Management

For

For

1.4

Elect Director Safra A. Catz

Management

For

Withhold

1.5

Elect Director Bruce R. Chizen

Management

For

Withhold

1.6

Elect Director George H. Conrades

Management

For

For

1.7

Elect Director Lawrence J. Ellison

Management

For

For

1.8

Elect Director Hector Garcia-Molina

Management

For

For

1.9

Elect Director Jeffrey O. Henley

Management

For

For

1.10

Elect Director Mark V. Hurd

Management

For

For

1.11

Elect Director Donald L. Lucas

Management

For

For

1.12

Elect Director Naomi O. Seligman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Non-Employee Director Stock Option Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Adopt Multiple Performance Metrics Under Executive Incentive Plans

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Adopt Retention Ratio for Executives/Directors

Shareholder

Against

Against

8

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 


 

 

 

 

PALL CORPORATION
Meeting Date:  DEC 12, 2012
Record Date:  OCT 23, 2012
Meeting Type:  ANNUAL

Ticker:  PLL
Security ID:  696429307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy E. Alving

Management

For

For

1.2

Elect Director Robert B. Coutts

Management

For

For

1.3

Elect Director Mark E. Goldstein

Management

For

For

1.4

Elect Director Cheryl W. Grise

Management

For

For

1.5

Elect Director Ronald L. Hoffman

Management

For

For

1.6

Elect Director Lawrence D. Kingsley

Management

For

For

1.7

Elect Director Dennis N. Longstreet

Management

For

For

1.8

Elect Director B. Craig Owens

Management

For

For

1.9

Elect Director Katharine L. Plourde

Management

For

For

1.10

Elect Director Edward Travaglianti

Management

For

For

1.11

Elect Director Bret W. Wise

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Bylaws

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PEPSICO, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shona L. Brown

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Ian M. Cook

Management

For

For

1.4

Elect Director Dina Dublon

Management

For

For

1.5

Elect Director Victor J. Dzau

Management

For

For

1.6

Elect Director Ray L. Hunt

Management

For

For

1.7

Elect Director Alberto Ibarguen

Management

For

For

1.8

Elect Director Indra K. Nooyi

Management

For

For

1.9

Elect Director Sharon Percy Rockefeller

Management

For

For

1.10

Elect Director James J. Schiro

Management

For

For

1.11

Elect Director Lloyd G. Trotter

Management

For

For

1.12

Elect Director Daniel Vasella

Management

For

For

1.13

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

PERRIGO COMPANY
Meeting Date:  NOV 06, 2012
Record Date:  SEP 07, 2012
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  714290103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary M. Cohen

Management

For

For

1.2

Elect Director David T. Gibbons

Management

For

For

1.3

Elect Director Ran Gottfried

Management

For

For

1.4

Elect Director Ellen R. Hoffing

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

PHARMACYCLICS, INC.
Meeting Date:  MAY 09, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  PCYC
Security ID:  716933106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Booth

Management

For

Withhold

1.2

Elect Director Kenneth A. Clark

Management

For

Withhold

1.3

Elect Director Robert W. Duggan

Management

For

For

1.4

Elect Director Eric H. Halvorson

Management

For

For

1.5

Elect Director Minesh P. Mehta

Management

For

For

1.6

Elect Director David D. Smith

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

PRAXAIR, INC.
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Bret K. Clayton

Management

For

For

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Edward G. Galante

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Ira D. Hall

Management

For

For

1.8

Elect Director Raymond W. LeBoeuf

Management

For

For

1.9

Elect Director Larry D. McVay

Management

For

For

1.10

Elect Director Wayne T. Smith

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Require Consistency with Corporate Values and Report on Political Contributions

Shareholder

Against

Against

4

Ratify Auditors

Management

For

For

 


 

 

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 14, 2012
Record Date:  JUN 12, 2012
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Donegan

Management

For

For

1.2

Elect Director Vernon E. Oechsle

Management

For

For

1.3

Elect Director Ulrich Schmidt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

PRICELINE.COM INCORPORATED
Meeting Date:  JUN 06, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tim Armstrong

Management

For

For

1.2

Elect Director Howard W. Barker, Jr.

Management

For

For

1.3

Elect Director Jeffery H. Boyd

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Nancy B. Peretsman

Management

For

For

1.8

Elect Director Thomas E. Rothman

Management

For

For

1.9

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

PROTO LABS, INC.
Meeting Date:  MAY 23, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  PRLB
Security ID:  743713109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Lukis

Management

For

For

1.2

Elect Director Bradley A. Cleveland

Management

For

For

1.3

Elect Director Matthew Blodgett

Management

For

For

1.4

Elect Director Rainer Gawlick

Management

For

For

1.5

Elect Director John B. Goodman

Management

For

For

1.6

Elect Director Douglas W. Kohrs

Management

For

For

1.7

Elect Director Margaret A. Loftus

Management

For

For

1.8

Elect Director Brian K. Smith

Management

For

For

1.9

Elect Director Sven A. Wehrwein

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 05, 2013
Record Date:  JAN 07, 2013
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

Against

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Duane A. Nelles

Management

For

For

1i

Elect Director Francisco Ros

Management

For

For

1j

Elect Director Brent Scowcroft

Management

For

For

1k

Elect Director Marc I. Stern

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

RALPH LAUREN CORPORATION
Meeting Date:  AUG 09, 2012
Record Date:  JUN 21, 2012
Meeting Type:  ANNUAL

Ticker:  RL
Security ID:  751212101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank A. Bennack, Jr.

Management

For

For

1.2

Elect Director Joel L. Fleishman

Management

For

For

1.3

Elect Director Steven P. Murphy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

RED HAT, INC.
Meeting Date:  AUG 09, 2012
Record Date:  JUN 15, 2012
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Marye Anne Fox

Management

For

For

2

Elect Director Donald H. Livingstone

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Declassify the Board of Directors

Shareholder

Against

For

 


 

 

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 05, 2013
Record Date:  DEC 10, 2012
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry C. Johnson

Management

For

For

1.2

Elect Director William T. McCormick,Jr.

Management

For

For

1.3

Elect Director Keith D. Nosbusch

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROPER INDUSTRIES, INC.
Meeting Date:  MAY 24, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David W. Devonshire

Management

For

For

1.2

Elect Director John F. Fort, III

Management

For

For

1.3

Elect Director Brian D. Jellison

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Declassify the Board of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

SALESFORCE.COM, INC.
Meeting Date:  MAR 20, 2013
Record Date:  FEB 08, 2013
Meeting Type:  SPECIAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 06, 2013
Record Date:  MAY 06, 2013
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stratton Sclavos

Management

For

For

1.2

Elect Director Lawrence Tomlinson

Management

For

For

1.3

Elect Director Shirley Young

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin L. Beebe

Management

For

For

1.2

Elect Director Jack Langer

Management

For

For

1.3

Elect Director Jeffrey A. Stoops

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 10, 2013
Record Date:  FEB 20, 2013
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Paal Kibsgaard

Management

For

For

1e

Elect Director Nikolay Kudryavtsev

Management

For

For

1f

Elect Director Adrian Lajous

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director L. Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

6

Amend Employee Stock Purchase Plan

Management

For

For

 


 

 

 

 

SIGNATURE BANK
Meeting Date:  APR 24, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Judith Huntington

Management

For

For

1.2

Elect Director Michael Pappagallo

Management

For

For

1.3

Elect Director John Tamberlane

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SIRIUS XM RADIO INC.
Meeting Date:  MAY 21, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  SIRI
Security ID:  82967N108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joan L. Amble

Management

For

For

1.2

Elect Director Mark D. Carleton

Management

For

Withhold

1.3

Elect Director David J.A. Flowers

Management

For

For

1.4

Elect Director Eddy W. Hartenstein

Management

For

For

1.5

Elect Director James P. Holden

Management

For

For

1.6

Elect Director Gregory B. Maffei

Management

For

Withhold

1.7

Elect Director Evan D. Malone

Management

For

For

1.8

Elect Director James E. Meyer

Management

For

For

1.9

Elect Director James F. Mooney

Management

For

For

1.10

Elect Director Robin S. Pringle

Management

For

For

1.11

Elect Director Carl E. Vogel

Management

For

For

1.12

Elect Director Vanessa A. Wittman

Management

For

For

1.13

Elect Director David Zaslav

Management

For

For

2

Ratify Auditors

Management

For

For

3

Adopt Policy on Succession Planning

Shareholder

Against

Against

 


 

 

 

 

SOLARCITY CORPORATION
Meeting Date:  JUN 05, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  SCTY
Security ID:  83416T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raj Atluru

Management

For

For

1b

Elect Director John H. N. Fisher

Management

For

For

1c

Elect Director Lyndon R. Rive

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

SOURCEFIRE, INC.
Meeting Date:  JUN 06, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  FIRE
Security ID:  83616T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John C. Becker

Management

For

For

1.2

Elect Director Kevin M. Klausmeyer

Management

For

For

1.3

Elect Director Arnold L. Punaro

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Ben Baldanza

Management

For

For

1.2

Elect Director Carlton D. Donaway

Management

For

For

1.3

Elect Director David G. Elkins

Management

For

For

1.4

Elect Director Horacio Scapparone

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SPLUNK INC.
Meeting Date:  JUN 13, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  SPLK
Security ID:  848637104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David M. Hornik

Management

For

For

1.2

Elect Director Thomas M. Neustaetter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

STERICYCLE, INC.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  SRCL
Security ID:  858912108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark C. Miller

Management

For

For

1b

Elect Director Jack W. Schuler

Management

For

Against

1c

Elect Director Charles A. Alutto

Management

For

For

1d

Elect Director Thomas D. Brown

Management

For

For

1e

Elect Director Rod F. Dammeyer

Management

For

For

1f

Elect Director William K. Hall

Management

For

For

1g

Elect Director Jonathan T. Lord

Management

For

For

1h

Elect Director John Patience

Management

For

For

1i

Elect Director Ronald G. Spaeth

Management

For

For

1j

Elect Director Mike S. Zafirovski

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

STRATASYS LTD.
Meeting Date:  JUN 21, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles Re: Increase the Number of Directors from Nine to Ten

Management

For

For

2

Elect Ziva Patir as Director and Approve Her Remuneration

Management

For

For

3.1

Approve Compensation of Edward J. Fierko

Management

For

Against

3.2

Approve Compensation of John J. McEleney

Management

For

Against

3.3

Approve Compensation of Clifford H. Schwieter

Management

For

Against

4

Grant Options to S. Scott Crump, the Chairman and Chief Innovation Officer

Management

For

Against

5

Approve Cash Award to CEO

Management

For

For

6

Increase the Coverage under Directors and Officers Liability Insurance Policy

Management

For

For

7

Increase Authorized Common Stock and Issued Capital

Management

For

Against

8

Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Management

None

Against

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 21, 2013
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Edward C. Bernard

Management

For

For

1b

Elect Director James T. Brady

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Alfred Sommer

Management

For

For

1j

Elect Director Dwight S. Taylor

Management

For

For

1k

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

TESLA MOTORS, INC.
Meeting Date:  JUN 04, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL

Ticker:  TSLA
Security ID:  88160R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brad W. Buss

Management

For

Withhold

1.2

Elect Director Ira Ehrenpreis

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

THE COCA-COLA COMPANY
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  KO
Security ID:  191216100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Herbert A. Allen

Management

For

For

1.2

Elect Director Ronald W. Allen

Management

For

Against

1.3

Elect Director Howard G. Buffett

Management

For

For

1.4

Elect Director Richard M. Daley

Management

For

For

1.5

Elect Director Barry Diller

Management

For

Against

1.6

Elect Director Helene D. Gayle

Management

For

For

1.7

Elect Director Evan G. Greenberg

Management

For

For

1.8

Elect Director Alexis M. Herman

Management

For

For

1.9

Elect Director Muhtar Kent

Management

For

For

1.10

Elect Director Robert A. Kotick

Management

For

For

1.11

Elect Director Maria Elena Lagomasino

Management

For

For

1.12

Elect Director Donald F. McHenry

Management

For

For

1.13

Elect Director Sam Nunn

Management

For

For

1.14

Elect Director James D. Robinson, III

Management

For

For

1.15

Elect Director Peter V. Ueberroth

Management

For

For

1.16

Elect Director Jacob Wallenberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Establish Board Committee on Human Rights

Shareholder

Against

Against

 


 

 

 

 

THE MANITOWOC COMPANY, INC.
Meeting Date:  MAY 07, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  MTW
Security ID:  563571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joan K. Chow

Management

For

For

1.2

Elect Director Kenneth W. Krueger

Management

For

For

1.3

Elect Director Robert C. Stift

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 06, 2013
Record Date:  JAN 07, 2013
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Elect Director Susan E. Arnold

Management

For

For

1.b

Elect Director John S. Chen

Management

For

For

1.c

Elect Director Judith L. Estrin

Management

For

For

1.d

Elect Director Robert A. Iger

Management

For

For

1.e

Elect Director Fred H. Langhammer

Management

For

For

1.f

Elect Director Aylwin B. Lewis

Management

For

For

1.g

Elect Director Monica C. Lozano

Management

For

For

1.h

Elect Director Robert W. Matschullat

Management

For

For

1.i

Elect Director Sheryl K. Sandberg

Management

For

For

1.j

Elect Director Orin C. Smith

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 02, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James F. Wright

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Jack C. Bingleman

Management

For

For

1.5

Elect Director Richard W. Frost

Management

For

For

1.6

Elect Director Cynthia T. Jamison

Management

For

For

1.7

Elect Director George MacKenzie

Management

For

For

1.8

Elect Director Edna K. Morris

Management

For

For

1.9

Elect Director Gregory A. Sandfort

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRANSDIGM GROUP INCORPORATED
Meeting Date:  MAR 06, 2013
Record Date:  JAN 11, 2013
Meeting Type:  ANNUAL

Ticker:  TDG
Security ID:  893641100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mervin Dunn

Management

For

For

1.2

Elect Director Michael S. Graff

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Declassify the Board of Directors

Shareholder

None

For

 


 

 

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 07, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director William Hart

Management

For

For

1.4

Elect Director Merit E. Janow

Management

For

For

1.5

Elect Director Ulf J. Johansson

Management

For

For

1.6

Elect Director Ronald S. Nersesian

Management

For

For

1.7

Elect Director Mark S. Peek

Management

For

For

1.8

Elect Director Nickolas W. Vande Steeg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  APR 30, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Eric T. Olson

Management

For

For

1.8

Elect Director Brenda Piper

Management

For

For

1.9

Elect Director Harvey L. Sanders

Management

For

For

1.10

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

UNION PACIFIC CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  UNP
Security ID:  907818108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew H. Card, Jr.

Management

For

For

1.2

Elect Director Erroll B. Davis, Jr.

Management

For

For

1.3

Elect Director Thomas J. Donohue

Management

For

For

1.4

Elect Director Archie W. Dunham

Management

For

For

1.5

Elect Director Judith Richards Hope

Management

For

For

1.6

Elect Director John J. Koraleski

Management

For

For

1.7

Elect Director Charles C. Krulak

Management

For

For

1.8

Elect Director Michael R. McCarthy

Management

For

For

1.9

Elect Director Michael W. McConnell

Management

For

For

1.10

Elect Director Thomas F. McLarty, III

Management

For

For

1.11

Elect Director Steven R. Rogel

Management

For

For

1.12

Elect Director Jose H. Villarreal

Management

For

For

1.13

Elect Director James R. Young

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

UNITED RENTALS, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  URI
Security ID:  911363109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jenne K. Britell

Management

For

For

1.2

Elect Director Jose B. Alvarez

Management

For

For

1.3

Elect Director Bobby J. Griffin

Management

For

For

1.4

Elect Director Michael J. Kneeland

Management

For

For

1.5

Elect Director Pierre E. Leroy

Management

For

For

1.6

Elect Director Singleton B. McAllister

Management

For

For

1.7

Elect Director Brian D. McAuley

Management

For

For

1.8

Elect Director John S. McKinney

Management

For

For

1.9

Elect Director James H. Ozanne

Management

For

For

1.10

Elect Director Jason D. Papastavrou

Management

For

For

1.11

Elect Director Filippo Passerini

Management

For

For

1.12

Elect Director Donald C. Roof

Management

For

For

1.13

Elect Director Keith Wimbush

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 29, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  UTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Louis R. Chenevert

Management

For

For

1b

Elect Director John V. Faraci

Management

For

For

1c

Elect Director Jean-Pierre Garnier

Management

For

For

1d

Elect Director Jamie S. Gorelick

Management

For

For

1e

Elect Director Edward A. Kangas

Management

For

For

1f

Elect Director Ellen J. Kullman

Management

For

For

1g

Elect Director Marshall O. Larsen

Management

For

For

1h

Elect Director Harold McGraw, III

Management

For

For

1i

Elect Director Richard B. Myers

Management

For

For

1j

Elect Director H. Patrick Swygert

Management

For

For

1k

Elect Director Andre Villeneuve

Management

For

For

1l

Elect Director Christine Todd Whitman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VANTIV, INC.
Meeting Date:  APR 30, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  VNTV
Security ID:  92210H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lee Adrean

Management

For

For

1.2

Elect Director Lori A. Beer

Management

For

For

1.3

Elect Director Gary Lauer

Management

For

For

1.4

Elect Director Thomas Ryan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 


 

 

 

 

VISA INC.
Meeting Date:  JAN 30, 2013
Record Date:  DEC 04, 2012
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gary P. Coughlan

Management

For

For

1b

Elect Director Mary B. Cranston

Management

For

Against

1c

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1d

Elect Director Robert W. Matschullat

Management

For

For

1e

Elect Director Cathy E. Minehan

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director David J. Pang

Management

For

For

1h

Elect Director Joseph W. Saunders

Management

For

For

1i

Elect Director Charles W. Scharf

Management

For

For

1j

Elect Director William S. Shanahan

Management

For

For

1k

Elect Director John A. Swainson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

VMWARE, INC.
Meeting Date:  MAY 29, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  VMW
Security ID:  928563402

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 


 

 

 

 

WATERS CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  WAT
Security ID:  941848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua Bekenstein

Management

For

For

1.2

Elect Director Michael J. Berendt

Management

For

For

1.3

Elect Director Douglas A. Berthiaume

Management

For

For

1.4

Elect Director Edward Conard

Management

For

For

1.5

Elect Director Laurie H. Glimcher

Management

For

For

1.6

Elect Director Christopher A. Kuebler

Management

For

For

1.7

Elect Director William J. Miller

Management

For

For

1.8

Elect Director JoAnn A. Reed

Management

For

For

1.9

Elect Director Thomas P. Salice

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 23, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

Against

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

Against

1h

Elect Director Cynthia H. Milligan

Management

For

Against

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director Howard V. Richardson

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 


 

 

 

 

WHITEWAVE FOODS COMPANY
Meeting Date:  APR 17, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  WWAV
Security ID:  966244105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen L. Green

Management

For

For

1.2

Elect Director Michelle P. Goolsby

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5

Ratify Auditors

Management

For

For

 

 

WHOLE FOODS MARKET, INC.
Meeting Date:  MAR 15, 2013
Record Date:  JAN 15, 2013
Meeting Type:  ANNUAL

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Gabrielle Greene

Management

For

For

1.3

Elect Director Shahid 'Hass' Hassan

Management

For

For

1.4

Elect Director Stephanie Kugelman

Management

For

For

1.5

Elect Director John Mackey

Management

For

For

1.6

Elect Director Walter Robb

Management

For

For

1.7

Elect Director Jonathan Seiffer

Management

For

For

1.8

Elect Director Morris 'Mo' Siegel

Management

For

For

1.9

Elect Director Jonathan Sokoloff

Management

For

For

1.10

Elect Director Ralph Sorenson

Management

For

For

1.11

Elect Director William 'Kip' Tindell, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Adopting Extended Producer Responsibility Policy

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

XILINX, INC.
Meeting Date:  AUG 08, 2012
Record Date:  JUN 11, 2012
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Philip T. Gianos

Management

For

For

2

Elect Director Moshe N. Gavrielov

Management

For

For

3

Elect Director John L. Doyle

Management

For

For

4

Elect Director Jerald G. Fishman

Management

For

For

5

Elect Director William G. Howard, Jr.

Management

For

For

6

Elect Director J. Michael Patterson

Management

For

For

7

Elect Director Albert A. Pimentel

Management

For

For

8

Elect Director Marshall C. Turner

Management

For

For

9

Elect Director Elizabeth W. Vanderslice

Management

For

For

10

Amend Qualified Employee Stock Purchase Plan

Management

For

For

11

Amend Omnibus Stock Plan

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Ratify Auditors

Management

For

For

 


 

 

FTVIP - Franklin Global Real Estate Securities Fund

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date:  MAY 20, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  ARE
Security ID:  015271109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joel S. Marcus

Management

For

For

1.2

Elect Director Richard B. Jennings

Management

For

Withhold

1.3

Elect Director John L. Atkins, III

Management

For

For

1.4

Elect Director Maria C. Freire

Management

For

For

1.5

Elect Director Richard H. Klein

Management

For

For

1.6

Elect Director James H. Richardson

Management

For

For

1.7

Elect Director Martin A. Simonetti

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

AMERICAN ASSETS TRUST, INC.
Meeting Date:  JUL 10, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  AAT
Security ID:  024013104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ernest S. Rady

Management

For

For

1.2

Elect Director John W. Chamberlain

Management

For

For

1.3

Elect Director Larry E. Finger

Management

For

For

1.4

Elect Director Alan D. Gold

Management

For

For

1.5

Elect Director Duane A. Nelles

Management

For

For

1.6

Elect Director Thomas S. Olinger

Management

For

For

1.7

Elect Director Robert S. Sullivan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

AMERICAN ASSETS TRUST, INC.
Meeting Date:  JUN 13, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  AAT
Security ID:  024013104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ernest S. Rady

Management

For

For

1.2

Elect Director John W. Chamberlain

Management

For

For

1.3

Elect Director Larry E. Finger

Management

For

For

1.4

Elect Director Duane A. Nelles

Management

For

Withhold

1.5

Elect Director Thomas S. Olinger

Management

For

For

1.6

Elect Director Robert S. Sullivan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Meeting Date:  APR 30, 2013
Record Date:  FEB 22, 2013
Meeting Type:  ANNUAL

Ticker:  AIV
Security ID:  03748R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James N. Bailey

Management

For

For

1.2

Elect Director Terry Considine

Management

For

For

1.3

Elect Director Thomas L. Keltner

Management

For

For

1.4

Elect Director J. Landis Martin

Management

For

For

1.5

Elect Director Robert A. Miller

Management

For

For

1.6

Elect Director Kathleen M. Nelson

Management

For

For

1.7

Elect Director Michael A. Stein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ASCENDAS REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUN 28, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  A17
Security ID:  Y0205X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Report of HSBC Institutional Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

 


 

 

 

 

AVALONBAY COMMUNITIES, INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  AVB
Security ID:  053484101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glyn F. Aeppel

Management

For

For

1.2

Elect Director Alan B. Buckelew

Management

For

For

1.3

Elect Director Bruce A. Choate

Management

For

For

1.4

Elect Director John J. Healy, Jr.

Management

For

For

1.5

Elect Director Timothy J. Naughton

Management

For

For

1.6

Elect Director Lance R. Primis

Management

For

For

1.7

Elect Director Peter S. Rummell

Management

For

For

1.8

Elect Director H. Jay Sarles

Management

For

For

1.9

Elect Director W. Edward Walter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

 

 

BOARDWALK REAL ESTATE INVESTMENT TRUST
Meeting Date:  MAY 15, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BEI.UN
Security ID:  096631106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Trustees at Not More Than Seven

Management

For

For

2.1

Elect Trustee James R. Dewald

Management

For

For

2.2

Elect Trustee Gary Goodman

Management

For

For

2.3

Elect Trustee Arthur L. Havener Jr.

Management

For

For

2.4

Elect Trustee Sam Kolias

Management

For

For

2.5

Elect Trustee Samantha Kolias

Management

For

For

2.6

Elect Trustee Al W. Mawani

Management

For

For

2.7

Elect Trustee Andrea M. Stephen

Management

For

For

3

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

Management

For

For

4

Re-approve Deferred Unit Plan

Management

For

For

 


 

 

 

 

BOSTON PROPERTIES, INC.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 27, 2013
Meeting Type:  ANNUAL

Ticker:  BXP
Security ID:  101121101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Zoe Baird Budinger

Management

For

Against

1.2

Elect Director Carol B. Einiger

Management

For

For

1.3

Elect Director Jacob A. Frenkel

Management

For

For

1.4

Elect Director Joel I. Klein

Management

For

For

1.5

Elect Director Douglas T. Linde

Management

For

For

1.6

Elect Director Matthew J. Lustig

Management

For

For

1.7

Elect Director Alan J. Patricof

Management

For

For

1.8

Elect Director Owen D. Thomas

Management

For

For

1.9

Elect Director Martin Turchin

Management

For

Against

1.10

Elect Director David A. Twardock

Management

For

For

1.11

Elect Director Mortimer B. Zuckerman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

BRANDYWINE REALTY TRUST
Meeting Date:  MAY 30, 2013
Record Date:  APR 02, 2013
Meeting Type:  ANNUAL

Ticker:  BDN
Security ID:  105368203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter D'Alessio

Management

For

For

1.2

Elect Director Anthony A. Nichols, Sr.

Management

For

For

1.3

Elect Director Gerard H. Sweeney

Management

For

For

1.4

Elect Director Wyche Fowler

Management

For

For

1.5

Elect Director Michael J. Joyce

Management

For

For

1.6

Elect Director Charles P. Pizzi

Management

For

For

1.7

Elect Director James C. Diggs

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

BRE PROPERTIES, INC.
Meeting Date:  APR 24, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  BRE
Security ID:  05564E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Irving F. Lyons, III

Management

For

For

1.2

Elect Director Paula F. Downey

Management

For

For

1.3

Elect Director Christopher J. McGurk

Management

For

For

1.4

Elect Director Matthew T. Medeiros

Management

For

For

1.5

Elect Director Constance B. Moore

Management

For

For

1.6

Elect Director Jeanne R. Myerson

Management

For

For

1.7

Elect Director Jeffrey T. Pero

Management

For

For

1.8

Elect Director Thomas E. Robinson

Management

For

For

1.9

Elect Director Dennis E. Singleton

Management

For

For

1.10

Elect Director Thomas P. Sullivan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

BROOKFIELD OFFICE PROPERTIES INC.
Meeting Date:  APR 25, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BPO
Security ID:  112900105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director William T. Cahill

Management

For

For

A2

Elect Director Christie J.B. Clark

Management

For

For

A3

Elect Director Richard B. Clark

Management

For

Withhold

A4

Elect Director Jack L. Cockwell

Management

For

For

A5

Elect Director Dennis H. Friedrich

Management

For

For

A6

Elect Director Michael Hegarty

Management

For

For

A7

Elect Director Brian W. Kingston

Management

For

For

A8

Elect Director Paul J. Massey Jr.

Management

For

For

A9

Elect Director F. Allan McDonald

Management

For

For

A10

Elect Director Robert L. Stelzl

Management

For

For

A11

Elect Director John E. Zuccotti

Management

For

For

B

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

Management

For

For

C

Advisory Vote on Executive Compensation Approach

Management

For

For

D

Amend Stock Option Plan

Management

For

Against

E

Approve Stock Option Plan

Management

For

For

 


 

 

 

 

CAMDEN PROPERTY TRUST
Meeting Date:  MAY 10, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  CPT
Security ID:  133131102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Campo

Management

For

For

1.2

Elect Director Scott S. Ingraham

Management

For

For

1.3

Elect Director Lewis A. Levey

Management

For

For

1.4

Elect Director William B. McGuire, Jr.

Management

For

For

1.5

Elect Director William F. Paulsen

Management

For

For

1.6

Elect Director D. Keith Oden

Management

For

For

1.7

Elect Director F. Gardner Parker

Management

For

For

1.8

Elect Director Frances Aldrich Sevilla-Sacasa

Management

For

For

1.9

Elect Director Steven A. Webster

Management

For

For

1.10

Elect Director Kelvin R. Westbrook

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CANADIAN APARTMENT PROPERTIES REIT
Meeting Date:  MAY 21, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CAR.UN
Security ID:  134921105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Trustee Harold Burke

Management

For

For

1.2

Elect Trustee David Ehrlich

Management

For

For

1.3

Elect Trustee Paul Harris

Management

For

For

1.4

Elect Trustee Edwin F. Hawken

Management

For

For

1.5

Elect Trustee Thomas Schwartz

Management

For

For

1.6

Elect Trustee Michael Stein

Management

For

For

1.7

Elect Trustee Stanley Swartzman

Management

For

For

1.8

Elect Trustee Elaine Todres

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Approve Unitholder Rights Plan

Management

For

For

4

Approve Advance Notice Policy

Management

For

For

5

Allow Electronic Distribution of Company Communications

Management

For

For

 


 

 

 

 

CANADIAN REAL ESTATE INVESTMENT TRUST
Meeting Date:  MAY 16, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  REF.UN
Security ID:  13650J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Trustee John A. Brough

Management

For

For

1.2

Elect Trustee James D. Fisher

Management

For

For

1.3

Elect Trustee Brian M. Flood

Management

For

For

1.4

Elect Trustee Andrew L. Hoffman

Management

For

For

1.5

Elect Trustee Stephen E. Johnson

Management

For

For

1.6

Elect Trustee W. Reay Mackay

Management

For

For

1.7

Elect Trustee Mary C. Ritchie

Management

For

For

2

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

Management

For

For

 

 

CAPITACOMMERCIAL TRUST LTD.
Meeting Date:  APR 16, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  C61
Security ID:  Y1091F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Trustee's Report, Manager's Statement, Financial Statements, and Auditors' Report

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

4

Authorize Unit Repurchase Program

Management

For

For

 

 

CAPITALAND LIMITED
Meeting Date:  APR 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  C31
Security ID:  Y10923103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4a

Elect Ng Kee Choe as Director

Management

For

For

4b

Elect Peter Seah Lim Huat as Director

Management

For

For

5a

Elect Amirsham Bin A Aziz as Director

Management

For

Against

5b

Elect Stephen Lee Ching Yen as Director

Management

For

For

5c

Elect Lim Ming Yan as Director

Management

For

For

6

Reappoint KPMG LLP Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7a

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

Management

For

For

7b

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

Management

For

For

 


 

 

 

 

CAPITALAND LIMITED
Meeting Date:  APR 26, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  C31
Security ID:  Y10923103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

 

 

CAPITAMALL TRUST LTD
Meeting Date:  APR 17, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  C38U
Security ID:  Y1100L160

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

4

Amend Trust Deed Re: Repurchase of Units

Management

For

For

5

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

CBL & ASSOCIATES PROPERTIES, INC.
Meeting Date:  MAY 13, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  CBL
Security ID:  124830100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen D. Lebovitz

Management

For

For

1.2

Elect Director Thomas J. DeRosa

Management

For

For

1.3

Elect Director Matthew S. Dominski

Management

For

For

1.4

Elect Director Kathleen M. Nelson

Management

For

For

1.5

Elect Director Winston W. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CDL HOSPITALITY TRUSTS
Meeting Date:  APR 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  J85
Security ID:  Y1233P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Reappoint KPMG LLP as Auditors and Authorize H-REIT Manager and HBT Trustee-Manager to Fix Their Remuneration

Management

For

For

3

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

Management

For

For

4

Other Business

Management

For

Against

 


 

 

 

 

CENTRO RETAIL AUSTRALIA
Meeting Date:  OCT 31, 2012
Record Date:  OCT 29, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CRF
Security ID:  Q2227T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Clive Appleton as a Director

Management

For

For

2b

Elect Bob Edgar as a Director

Management

For

For

2c

Elect Timothy (Tim) Hammon as a Director

Management

For

For

2d

Elect Charles Macek as a Director

Management

For

For

2e

Elect Fraser MacKenzie as a Director

Management

For

For

2f

Elect Debra Stirling as a Director

Management

For

For

3

Approve the Adoption of the Remuneration Report

Management

For

For

4

Approve the Grant of Up to A$1.08 Million Worth of Performance Rights to Steven Sewell, CEO of the Company

Management

For

For

 

 

CENTRO RETAIL AUSTRALIA
Meeting Date:  JAN 22, 2013
Record Date:  JAN 20, 2013
Meeting Type:  SPECIAL

Ticker:  CRF
Security ID:  Q2227T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Change of Company Name to Federation Limited

Management

For

For

 

 

CHARTER HALL RETAIL REIT
Meeting Date:  OCT 22, 2012
Record Date:  OCT 20, 2012
Meeting Type:  SPECIAL

Ticker:  CQR
Security ID:  Q2308D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Alan Rattray-Wood as a Director

Management

For

For

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL

Ticker:  00688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Hao Jian Min as Director

Management

For

For

3b

Elect Xiao Xiao as Director

Management

For

Against

3c

Elect Guo Yong as Director

Management

For

Against

3d

Elect Kan Hongbo as Director

Management

For

Against

3e

Elect Wong Ying Ho, Kennedy as Director

Management

For

For

3f

Elect Fan Hsu Lai Tai, Rita as Director

Management

For

For

3g

Elect Li Man Bun, Brian David as Director

Management

For

Against

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 28, 2013
Meeting Type:  SPECIAL

Ticker:  00688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Master CSCECL Group Engagement Agreement and the Proposed Cap

Management

For

For

 

 

CORESITE REALTY CORPORATION
Meeting Date:  MAY 22, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  COR
Security ID:  21870Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert G. Stuckey

Management

For

For

1.2

Elect Director Thomas M. Ray

Management

For

For

1.3

Elect Director James A. Attwood, Jr.

Management

For

For

1.4

Elect Director Michael Koehler

Management

For

For

1.5

Elect Director Paul E. Szurek

Management

For

For

1.6

Elect Director J. David Thompson

Management

For

For

1.7

Elect Director David A. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

 


 

 

 

 

CUBESMART
Meeting Date:  MAY 29, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  CUBE
Security ID:  229663109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William M. Diefenderfer, III

Management

For

For

1.2

Elect Director Piero Bussani

Management

For

For

1.3

Elect Director Dean Jernigan

Management

For

For

1.4

Elect Director Marianne M. Keler

Management

For

For

1.5

Elect Director Deborah R. Salzberg

Management

For

For

1.6

Elect Director John F. Remondi

Management

For

For

1.7

Elect Director Jeffrey F. Rogatz

Management

For

For

1.8

Elect Director John W. Fain

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DDR CORP.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 19, 2013
Meeting Type:  ANNUAL

Ticker:  DDR
Security ID:  23317H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terrance R. Ahern

Management

For

For

1.2

Elect Director James C. Boland

Management

For

For

1.3

Elect Director Thomas Finne

Management

For

For

1.4

Elect Director Robert H. Gidel

Management

For

For

1.5

Elect Director Daniel B. Hurwitz

Management

For

For

1.6

Elect Director Volker Kraft

Management

For

For

1.7

Elect Director Rebecca L. Maccardini

Management

For

For

1.8

Elect Director Victor B. MacFarlane

Management

For

For

1.9

Elect Director Craig Macnab

Management

For

For

1.10

Elect Director Scott D. Roulston

Management

For

For

1.11

Elect Director Barry A. Sholem

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Permit Board to Amend Bylaws Without Shareholder Consent

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

DERWENT LONDON PLC
Meeting Date:  MAY 17, 2013
Record Date:  MAY 15, 2013
Meeting Type:  ANNUAL

Ticker:  DLN
Security ID:  G27300105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Robert Rayne as Director

Management

For

For

5

Re-elect John Ivey as Director

Management

For

For

6

Re-elect John Burns as Director

Management

For

For

7

Re-elect Simon Silver as Director

Management

For

For

8

Re-elect Damian Wisniewski as Director

Management

For

For

9

Re-elect Nigel George as Director

Management

For

For

10

Re-elect David Silverman as Director

Management

For

For

11

Re-elect Paul Williams as Director

Management

For

For

12

Re-elect Stuart Corbyn as Director

Management

For

For

13

Re-elect Robert Farnes as Director

Management

For

For

14

Re-elect June de Moller as Director

Management

For

For

15

Re-elect Stephen Young as Director

Management

For

For

16

Elect Simon Fraser as Director

Management

For

For

17

Reappoint BDO LLP as Auditors

Management

For

For

18

Authorise Board to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

DEUTSCHE EUROSHOP AG
Meeting Date:  JUN 20, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DEQ
Security ID:  D1854M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.20 per Share

Management

For

Did Not Vote

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

Did Not Vote

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

Did Not Vote

5

Ratify BDO AG as Auditors for Fiscal 2013

Management

For

Did Not Vote

6.1

Reelect Manfred Zass to the Supervisory Board

Management

For

Did Not Vote

6.2

Reelect Alexander Otto to the Supervisory Board

Management

For

Did Not Vote

6.3

Reelect Henning Kreke to the Supervisory Board

Management

For

Did Not Vote

7

Approve Creation of EUR 27 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

Did Not Vote

 

 

DEXUS PROPERTY GROUP
Meeting Date:  NOV 05, 2012
Record Date:  NOV 03, 2012
Meeting Type:  ANNUAL

Ticker:  DXS
Security ID:  Q3190P100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Adoption of the Remuneration Report

Management

For

For

2

Approve the Spill Resolution

Management

None

Against

3.1

Approve the DEXUS Transitional Performance Rights Plan

Management

For

Abstain

3.2

Approve the DEXUS Short Term Incentive Performance Rights Plan and the DEXUS Long Term Incentive Performance Rights Plan

Management

For

For

4

Approve the Grant of 453,417 Performance Rights to Darren Steinberg, Executive Director of the Company

Management

For

Abstain

5.1

Elect Richard Sheppard as a Director

Management

For

For

5.2

Elect Chris Beare as a Director

Management

For

For

5.3

Elect John Conde as a Director

Management

For

For

5.4

Elect Peter St George as a Director

Management

For

For

 


 

 

 

 

DIGITAL REALTY TRUST, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  DLR
Security ID:  253868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Dennis E. Singleton

Management

For

For

1B

Elect Director Michael F. Foust

Management

For

For

1C

Elect Director Laurence A. Chapman

Management

For

For

1D

Elect Director Kathleen Earley

Management

For

For

1E

Elect Director Ruann F. Ernst

Management

For

For

1F

Elect Director Kevin J. Kennedy

Management

For

For

1G

Elect Director William G. LaPerch

Management

For

For

1H

Elect Director Robert H. Zerbst

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DOUGLAS EMMETT, INC.
Meeting Date:  JUN 04, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  DEI
Security ID:  25960P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dan A. Emmett

Management

For

For

1.2

Elect Director Jordan L. Kaplan

Management

For

For

1.3

Elect Director Kenneth M. Panzer

Management

For

Withhold

1.4

Elect Director Christopher H. Anderson

Management

For

For

1.5

Elect Director Leslie E. Bider

Management

For

For

1.6

Elect Director David T. Feinberg

Management

For

For

1.7

Elect Director Thomas E. O'Hern

Management

For

For

1.8

Elect Director William E. Simon, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 


 

 

 

 

EQUITY LIFESTYLE PROPERTIES, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  ELS
Security ID:  29472R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip Calian

Management

For

For

1.2

Elect Director David Contis

Management

For

For

1.3

Elect Director Thomas Dobrowski

Management

For

For

1.4

Elect Director Thomas Heneghan

Management

For

For

1.5

Elect Director Marguerite Nader

Management

For

For

1.6

Elect Director Sheli Rosenberg

Management

For

For

1.7

Elect Director Howard Walker

Management

For

For

1.8

Elect Director Gary Waterman

Management

For

For

1.9

Elect Director William Young

Management

For

For

1.10

Elect Director Samuel Zell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions and Lobbying Communications

Shareholder

Against

For

 

 

EQUITY RESIDENTIAL
Meeting Date:  JUN 13, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  EQR
Security ID:  29476L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John W. Alexander

Management

For

For

1.2

Elect Director Charles L. Atwood

Management

For

For

1.3

Elect Director Linda Walker Bynoe

Management

For

For

1.4

Elect Director Mary Kay Haben

Management

For

For

1.5

Elect Director Bradley A. Keywell

Management

For

For

1.6

Elect Director John E. Neal

Management

For

For

1.7

Elect Director David J. Neithercut

Management

For

For

1.8

Elect Director Mark S. Shapiro

Management

For

For

1.9

Elect Director Gerald A. Spector

Management

For

For

1.10

Elect Director B. Joseph White

Management

For

For

1.11

Elect Director Samuel Zell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Sustainability

Shareholder

Against

Against

 


 

 

 

 

ESSEX PROPERTY TRUST, INC.
Meeting Date:  MAY 14, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  ESS
Security ID:  297178105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith R. Guericke

Management

For

For

1.2

Elect Director Issie N. Rabinovitch

Management

For

Withhold

1.3

Elect Director Thomas E. Randlett

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

EUROCOMMERCIAL PROPERTIES NV
Meeting Date:  NOV 06, 2012
Record Date:  OCT 09, 2012
Meeting Type:  ANNUAL

Ticker:  ECMPA
Security ID:  N31065142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Dividends

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Discussion of Supervisory Board Profile

Management

None

None

8

Reelect H.W. Bolland to Supervisory Board

Management

For

For

9

Reelect P.W Haasbroek to Supervisory Board

Management

For

For

10

Reelect J.P. Lewis as CEO

Management

For

For

11

Reelect E.J. van Garderen to Executive Board

Management

For

For

12

Approve Remuneration of Supervisory Board

Management

For

For

13

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

14

Ratify Ernst & Young as Auditors

Management

For

For

15

Notification of the Proposed Reappointment of B.T.M Steins Bisschops and A. Plomp as Directors of Stichting Administratiekantoor Eurocommercial Properties

Management

None

None

16

Grant Board Authority to Issue Shares Up To 50 Percent of Issued Capital

Management

For

Against

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18

Other Business (Non-Voting)

Management

None

None

19

Close Meeting

Management

None

None

 


 

 

 

 

EXTRA SPACE STORAGE INC.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  EXR
Security ID:  30225T102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth M. Woolley

Management

For

For

1.2

Elect Director Spencer F. Kirk

Management

For

For

1.3

Elect Director Anthony Fanticola

Management

For

For

1.4

Elect Director Hugh W. Horne

Management

For

For

1.5

Elect Director Joseph D. Margolis

Management

For

For

1.6

Elect Director Roger B. Porter

Management

For

For

1.7

Elect Director K. Fred Skousen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

FEDERAL REALTY INVESTMENT TRUST
Meeting Date:  MAY 01, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  FRT
Security ID:  313747206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon E. Bortz

Management

For

For

1.2

Elect Director David W. Faeder

Management

For

For

1.3

Elect Director Kristin Gamble

Management

For

For

1.4

Elect Director Gail P. Steinel

Management

For

For

1.5

Elect Director Warren M. Thompson

Management

For

For

1.6

Elect Director Joseph S. Vassalluzzo

Management

For

For

1.7

Elect Director Donald C. Wood

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GENERAL GROWTH PROPERTIES, INC.
Meeting Date:  MAY 10, 2013
Record Date:  MAR 12, 2013
Meeting Type:  ANNUAL

Ticker:  GGP
Security ID:  370023103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard B. Clark

Management

For

Withhold

1.2

Elect Director Mary Lou Fiala

Management

For

For

1.3

Elect Director J. Bruce Flatt

Management

For

For

1.4

Elect Director John K. Haley

Management

For

For

1.5

Elect Director Cyrus Madon

Management

For

For

1.6

Elect Director Sandeep Mathrani

Management

For

For

1.7

Elect Director David J. Neithercut

Management

For

For

1.8

Elect Director Mark R. Patterson

Management

For

For

1.9

Elect Director John G. Schreiber

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date:  JUL 19, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MC0
Security ID:  Y27187106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

 

 

GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date:  JUL 19, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MC0
Security ID:  Y27187106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend of SGD 0.03 Per Share

Management

For

For

3

Reelect Seek Ngee Huat as Director

Management

For

For

4

Reelect Tham Kui Seng as Director

Management

For

For

5

Reelect Ming Zhi Mei as Director

Management

For

For

6

Reelect Paul Cheng Ming Fun as Director

Management

For

For

7

Reelect Yoichiro Furuse as Director

Management

For

For

8

Approve Directors' Fees of $1.5 Million for the Year Ending March 31, 2013

Management

For

For

9

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

Management

For

For

10

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

Management

For

For

11

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

Management

For

Against

 

 

GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date:  DEC 03, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MC0
Security ID:  Y27187106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of Properties to a Real Estate Investment Trust in Japan

Management

For

For

 


 

 

 

 

GOODMAN GROUP
Meeting Date:  NOV 16, 2012
Record Date:  NOV 14, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GMG
Security ID:  Q4229H119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt the Financial Statements and Reports of the Directors and Auditor of Goodman Logistics (HK) Limited

Management

For

For

2

Appoint KPMG as Auditors of Goodman Logistics (HK) Limited

Management

For

For

3

Elect Ian Ferrier as a Director of Goodman Limited

Management

For

For

4

Elect Jim Sloman as a Director of Goodman Limited

Management

For

For

5

Elect Philip Yan Hok Fan as a Director of Goodman Limited

Management

For

For

6

Elect Rebecca McGrath as a Director of Goodman Limited

Management

For

For

7

Elect Philip Pearce as a Director of Goodman Logistics (HK) Limited

Management

For

For

8

Approve the Adoption of the Remuneration Report

Management

For

For

9

Approve the Long Term Incentive Plan

Management

For

For

10

Approve the Grant of 927,152 Performance Rights to Gregory Goodman

Management

For

For

11

Approve the Grant of 298,013 Performance Rights to Philip Pearce

Management

For

For

12

Approve the Amendments to Goodman Logistics (HK) Limited's Articles of Association

Management

For

For

 

 

GPT GROUP
Meeting Date:  MAY 02, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GPT
Security ID:  Q4252X155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Robert Ferguson as a Director

Management

For

For

2

Elect Anne McDonald as a Director

Management

For

For

3

Elect Brendan Crotty as a Director

Management

For

For

4

Elect Eileen Doyle as a Director

Management

For

For

5

Approve the Remuneration Report

Management

For

For

6

Approve the Grant of Performance Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company

Management

For

For

7

Approve the Amendments to the Company's Constitution

Management

For

For

8

Approve the Amendments to the Trust Deed

Management

For

For

 


 

 

 

 

GREAT PORTLAND ESTATES PLC
Meeting Date:  JUL 05, 2012
Record Date:  JUL 03, 2012
Meeting Type:  ANNUAL

Ticker:  GPOR
Security ID:  G40712179

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Nick Sanderson as Director

Management

For

For

5

Re-elect Toby Courtauld as Director

Management

For

For

6

Re-elect Neil Thompson as Director

Management

For

For

7

Re-elect Martin Scicluna as Director

Management

For

For

8

Re-elect Charles Irby as Director

Management

For

For

9

Re-elect Jonathan Nicholls as Director

Management

For

For

10

Re-elect Jonathan Short as Director

Management

For

For

11

Reappoint Deloitte LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

GSW IMMOBILIEN AG
Meeting Date:  JUN 18, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL

Ticker:  GIB
Security ID:  D31311109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.90 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013

Management

For

For

6

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million

Management

For

For

7

Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Right

Management

For

For

8

Allow Exclusion of Preemtive Rights for Share Issuances Against Contributions in Cash Under Existing Capital Authorization

Management

For

For

9

Amend Affiliation Agreement with Subsidiary GSW Acquisition 3 GmbH

Management

For

For

10

Amend Affiliation Agreement with Subsidiary GSW Grundvermoegens- und Vertriebsgesellschaft mbH

Management

For

For

11

Approve Affiliation Agreements with Subsidiary GSW Corona GmbH

Management

For

For

12

Approve Remuneration System for Management Board Members

Management

For

For

13

Remove Eckart John von Freyend from the Supervisory Board

Shareholder

Against

Against

14

Approve Vote of No Confidence Against Management Board Chairman Bernd Kottmann

Shareholder

Against

Against

 

 

HAMMERSON PLC
Meeting Date:  MAY 09, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL

Ticker:  HMSO
Security ID:  G4273Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect David Tyler as Director

Management

For

For

5

Elect Jean-Philippe Mouton as Director

Management

For

For

6

Elect Gwyn Burr as Director

Management

For

For

7

Re-elect David Atkins as Director

Management

For

For

8

Re-elect Peter Cole as Director

Management

For

For

9

Re-elect Timon Drakesmith as Director

Management

For

For

10

Re-elect Terry Duddy as Director

Management

For

For

11

Re-elect Jacques Espinasse as Director

Management

For

For

12

Re-elect Judy Gibbons as Director

Management

For

For

13

Re-elect John Hirst as Director

Management

For

For

14

Re-elect Anthony Watson as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Approve Increase in Maximum Aggregate Fees Payable to Directors

Management

For

For

 


 

 

 

 

HANG LUNG PROPERTIES LTD.
Meeting Date:  APR 18, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  00101
Security ID:  Y30166105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Reelect Shang Shing Yin as Director

Management

For

For

3b

Reelect Dominic Chiu Fai Ho as Director

Management

For

For

3c

Reelect Philip Nan Lok Chen as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

HCP, INC.
Meeting Date:  APR 25, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  HCP
Security ID:  40414L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James F. Flaherty, III

Management

For

For

1b

Elect Director Christine N. Garvey

Management

For

For

1c

Elect Director David B. Henry

Management

For

For

1d

Elect Director Lauralee E. Martin

Management

For

For

1e

Elect Director Michael D. McKee

Management

For

For

1f

Elect Director Peter L. Rhein

Management

For

For

1g

Elect Director Kenneth B. Roath

Management

For

For

1h

Elect Director Joseph P. Sullivan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HEALTH CARE REIT, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  HCN
Security ID:  42217K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William C. Ballard, Jr.

Management

For

For

1.2

Elect Director George L. Chapman

Management

For

For

1.3

Elect Director Thomas J. DeRosa

Management

For

For

1.4

Elect Director Jeffrey H. Donahue

Management

For

For

1.5

Elect Director Peter J. Grua

Management

For

For

1.6

Elect Director Fred S. Klipsch

Management

For

For

1.7

Elect Director Sharon M. Oster

Management

For

For

1.8

Elect Director Jeffrey R. Otten

Management

For

For

1.9

Elect Director Judith C. Pelham

Management

For

For

1.10

Elect Director R. Scott Trumbull

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 


 

 

 

 

HIGHWOODS PROPERTIES, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  HIW
Security ID:  431284108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas W. Adler

Management

For

For

1.2

Elect Director Gene H. Anderson

Management

For

For

1.3

Elect Director Edward J. Fritsch

Management

For

For

1.4

Elect Director David J. Hartzell

Management

For

For

1.5

Elect Director Sherry A. Kellett

Management

For

For

1.6

Elect Director Mark F. Mulhern

Management

For

For

1.7

Elect Director L. Glenn Orr, Jr.

Management

For

Withhold

1.8

Elect Director O. Temple Sloan, Jr.

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HOME PROPERTIES, INC.
Meeting Date:  APR 30, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  HME
Security ID:  437306103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen R. Blank

Management

For

For

1.2

Elect Director Alan L. Gosule

Management

For

For

1.3

Elect Director Leonard F. Helbig, III

Management

For

For

1.4

Elect Director Thomas P. Lydon, Jr.

Management

For

For

1.5

Elect Director Edward J. Pettinella

Management

For

For

1.6

Elect Director Clifford W. Smith, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

HONGKONG LAND HOLDINGS LTD.
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  H78
Security ID:  G4587L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Auditors' Report and Declare Final Dividend

Management

For

For

2

Reelect Lord Leach of Fairford as Director

Management

For

Against

3

Reelect Richard Lee as Director

Management

For

Against

4

Reelect Yiu Kai Pang as Director

Management

For

Abstain

5

Elect Lord Sassoon as Director

Management

For

Against

6

Reelect John Witt as Director

Management

For

Abstain

7

Elect Michael Wu as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Reappoint PricewaterhouseCoopers LLP Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

10

Authorise Issue of Equity or Equity-Linked Securities with and without Preemptive Rights

Management

For

For

11

Authorise Share Repurchase Program

Management

For

For

 

 

HOST HOTELS & RESORTS, INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  HST
Security ID:  44107P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sheila C. Bair

Management

For

For

1.2

Elect Director Robert M. Baylis

Management

For

For

1.3

Elect Director Terence C. Golden

Management

For

For

1.4

Elect Director Ann M. Korologos

Management

For

For

1.5

Elect Director Richard E. Marriott

Management

For

For

1.6

Elect Director John B. Morse, Jr.

Management

For

For

1.7

Elect Director Walter C. Rakowich

Management

For

For

1.8

Elect Director Gordon H. Smith

Management

For

For

1.9

Elect Director W. Edward Walter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

HUFVUDSTADEN AB
Meeting Date:  MAR 21, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  HUFV A
Security ID:  W30061126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Approve Agenda of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive President's Report

Management

None

None

8

Receive Financial Statements and Statutory Reports

Management

None

None

9

Approve Financial Statements and Statutory Reports

Management

For

For

10

Approve Allocation of Income and Dividends of SEK 2.60 per Share

Management

For

For

11

Approve Discharge of Board and President

Management

For

For

12

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

Management

For

For

13

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

Management

For

For

14

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

Management

For

Against

15

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

16

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

Management

For

For

17

Close Meeting

Management

None

None

 


 

 

 

 

HYSAN DEVELOPMENT CO. LTD.
Meeting Date:  MAY 15, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  00014
Security ID:  Y38203124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Frederick Peter Churchouse as Director

Management

For

For

2b

Elect Chien Lee as Director

Management

For

For

2c

Elect Michael Tze Hau Lee as Director

Management

For

For

2d

Elect Joseph Chung Yin Poon as Director

Management

For

For

2e

Elect Wendy Wen Yee Yung as Director

Management

For

For

3

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

Management

For

For

4

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

Management

For

Against

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

JAPAN REAL ESTATE INVESTMENT CORP.
Meeting Date:  MAR 19, 2013
Record Date:  JAN 31, 2013
Meeting Type:  SPECIAL

Ticker:  8952
Security ID:  J27523109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles To Reflect Changes in Law

Management

For

For

2

Elect Executive Director Terasawa, Noritada

Management

For

For

3

Elect Alternate Executive Director Katayama, Hiroshi

Management

For

For

4.1

Appoint Supervisory Director Kusakabe, Kenji

Management

For

Against

4.2

Appoint Supervisory Director Okanoya, Tomohiro

Management

For

For

 


 

 

 

 

KEPPEL LAND LTD.
Meeting Date:  APR 19, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  K17
Security ID:  V87778102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Award of Shares to Non-Executive Directors as Part of Their Remuneration

Management

For

For

2

Approved Proposed Amendment to Article 82(B) of the Articles of Association

Management

For

For

 

 

KEPPEL LAND LTD.
Meeting Date:  APR 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  K17
Security ID:  V87778102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Lim Ho Kee as Director

Management

For

For

4

Elect Edward Lee Kwong Foo as Director

Management

For

For

5

Elect Koh-Lim Wen Gin as Director

Management

For

For

6

Elect Ang Wee Gee as Director

Management

For

For

7

Elect Loh Chin Hua as Director

Management

For

For

8

Elect Tan Yam Pin as Director

Management

For

For

9

Approve Directors' Fees

Management

For

For

10

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

Management

For

For

11

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

Management

For

For

12

Authorize Share Repurchase Program

Management

For

For

13

Approve Mandate for Transactions with Related Parties

Management

For

For

 

 


 

 

 

KILROY REALTY CORPORATION
Meeting Date:  MAY 23, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  KRC
Security ID:  49427F108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John B. Kilroy, Jr.

Management

For

For

1.2

Elect Director Edward F. Brennan

Management

For

Withhold

1.3

Elect Director William P. Dickey

Management

For

Withhold

1.4

Elect Director Scott S. Ingraham

Management

For

Withhold

1.5

Elect Director Dale F. Kinsella

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

KIMCO REALTY CORPORATION
Meeting Date:  APR 30, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  KIM
Security ID:  49446R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Milton Cooper

Management

For

For

1.2

Elect Director Phillip E. Coviello

Management

For

For

1.3

Elect Director Richard G. Dooley

Management

For

Withhold

1.4

Elect Director Joe Grills

Management

For

For

1.5

Elect Director David B. Henry

Management

For

For

1.6

Elect Director F. Patrick Hughes

Management

For

For

1.7

Elect Director Frank Lourenso

Management

For

For

1.8

Elect Director Colombe M. Nicholas

Management

For

For

1.9

Elect Director Richard B. Saltzman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

KLEPIERRE
Meeting Date:  APR 11, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LI
Security ID:  F5396X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Reelect Bertrand de Feydeau as Supervisory Board Member

Management

For

Against

6

Reelect Vivien Levy-Garboua as Supervisory Board Member

Management

For

Against

7

Ratify Appointment of Catherine Simoni as Supervisory Board Member

Management

For

For

8

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

Against

9

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million

Management

For

For

12

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 40 Million

Management

For

For

13

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

Management

For

For

14

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

15

Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value

Management

For

For

16

Approve Employee Stock Purchase Plan

Management

For

For

17

Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10 to 16 Above at EUR 100 Million

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

LAND SECURITIES GROUP PLC
Meeting Date:  JUL 19, 2012
Record Date:  JUL 17, 2012
Meeting Type:  ANNUAL

Ticker:  LAND
Security ID:  G5375M118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Alison Carnwath as Director

Management

For

For

5

Re-elect Robert Noel as Director

Management

For

For

6

Re-elect Martin Greenslade as Director

Management

For

For

7

Re-elect Richard Akers as Director

Management

For

For

8

Re-elect Kevin O'Byrne as Director

Management

For

For

9

Re-elect Sir Stuart Rose as Director

Management

For

For

10

Re-elect Simon Palley as Director

Management

For

For

11

Re-elect David Rough as Director

Management

For

For

12

Re-elect Christopher Bartram as Director

Management

For

For

13

Elect Stacey Rauch as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

21

Approve Sharesave Plan

Management

For

For

22

Amend 2005 Long Term Incentive Plan

Management

For

For

 

 

LIBERTY PROPERTY TRUST
Meeting Date:  MAY 09, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  LRY
Security ID:  531172104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frederick F. Buchholz

Management

For

For

1.2

Elect Director Thomas C. DeLoach, Jr.

Management

For

For

1.3

Elect Director Katherine Elizabeth Dietze

Management

For

For

1.4

Elect Director Daniel P. Garton

Management

For

For

1.5

Elect Director William P. Hankowsky

Management

For

For

1.6

Elect Director M. Leanne Lachman

Management

For

For

1.7

Elect Director David L. Lingerfelt

Management

For

Withhold

1.8

Elect Director Stephen D. Steinour

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

MAPLETREE LOGISTICS TRUST
Meeting Date:  JUL 17, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  M44U
Security ID:  Y5759Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

4

Other Business (Voting)

Management

For

Against

 

 

MITSUBISHI ESTATE CO LTD
Meeting Date:  JUN 27, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  8802
Security ID:  J43916113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Director Kimura, Keiji

Management

For

For

2.2

Elect Director Sugiyama, Hirotaka

Management

For

For

2.3

Elect Director Yanagisawa, Yutaka

Management

For

For

2.4

Elect Director Kono, Masaaki

Management

For

For

2.5

Elect Director Kazama, Toshihiko

Management

For

For

2.6

Elect Director Kato, Jo

Management

For

For

2.7

Elect Director Aiba, Naoto

Management

For

For

2.8

Elect Director Ono, Masamichi

Management

For

For

2.9

Elect Director Okusa, Toru

Management

For

For

2.10

Elect Director Matsuhashi, Isao

Management

For

For

2.11

Elect Director Tokiwa, Fumikatsu

Management

For

For

2.12

Elect Director Gomi, Yasumasa

Management

For

For

2.13

Elect Director Tomioka, Shuu

Management

For

For

3

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against

 


 

 

 

 

MITSUI FUDOSAN CO. LTD.
Meeting Date:  JUN 27, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  8801
Security ID:  J4509L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Director Iwasa, Hiromichi

Management

For

For

2.2

Elect Director Komoda, Masanobu

Management

For

For

2.3

Elect Director Iinuma, Yoshiaki

Management

For

For

2.4

Elect Director Saito, Hitoshi

Management

For

For

2.5

Elect Director Kitahara, Yoshikazu

Management

For

For

2.6

Elect Director Asai, Hiroshi

Management

For

For

2.7

Elect Director Iino, Kenji

Management

For

For

2.8

Elect Director Fujibayashi, Kiyotaka

Management

For

For

2.9

Elect Director Urano, Mitsudo

Management

For

For

2.10

Elect Director Matsushima, Masayuki

Management

For

For

2.11

Elect Director Yamashita, Toru

Management

For

For

2.12

Elect Director Egashira, Toshiaki

Management

For

For

3

Approve Annual Bonus Payment to Directors

Management

For

For

4

Approve Retirement Bonus Payment for Director

Management

For

For

 

 

NORWEGIAN PROPERTY ASA
Meeting Date:  APR 11, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NPRO
Security ID:  R6370J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

None

None

2

Approve Notice of Meeting and Agenda

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

None

None

4

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.20 per Share

Management

For

For

5

Elect Directors (No directors are up for election this year)

Management

None

None

6

Elect Jan Ole Stangeland and Peter Groth as New Members of Nominating Committee

Management

For

For

7

Approve Remuneration of Directors in the Amount of NOK 500,000 for Chairman, NOK 400,000 for the Vice Chairman, and NOK 275,000 for Other Members

Management

For

For

8

Approve Remuneration of Nomination Committee Members in the Amount of NOK 50,000 for Chairman and NOK 30,000 for Other Members

Management

For

For

9

Approve Remuneration of Auditors

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

11

Discuss Company's Corporate Governance Statement

Management

None

None

12a

Approve Issuance of Shares for a Private Placement for Cash Consideration

Management

For

For

12b

Approve Issuance of Shares for a Private Placement for Payment in Kind

Management

For

For

13

Approve Issuance of Convertible Loan without Preemptive Rights

Management

For

For

14

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

PEBBLEBROOK HOTEL TRUST
Meeting Date:  JUL 10, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  PEB
Security ID:  70509V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon E. Bortz

Management

For

For

1.2

Elect Director Cydney C. Donnell

Management

For

For

1.3

Elect Director Ron E. Jackson

Management

For

For

1.4

Elect Director Phillip M. Miller

Management

For

For

1.5

Elect Director Michael J. Schall

Management

For

For

1.6

Elect Director Earl E. Webb

Management

For

For

1.7

Elect Director Laura H. Wright

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 


 

 

 

 

PEBBLEBROOK HOTEL TRUST
Meeting Date:  JUN 17, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  PEB
Security ID:  70509V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon E. Bortz

Management

For

For

1.2

Elect Director Cydney C. Donnell

Management

For

For

1.3

Elect Director Ron E. Jackson

Management

For

For

1.4

Elect Director Phillip M. Miller

Management

For

For

1.5

Elect Director Michael J. Schall

Management

For

For

1.6

Elect Director Earl E. Webb

Management

For

For

1.7

Elect Director Laura H. Wright

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

POST PROPERTIES, INC.
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  PPS
Security ID:  737464107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert C. Goddard, III

Management

For

For

1.2

Elect Director David P. Stockert

Management

For

For

1.3

Elect Director Herschel M. Bloom

Management

For

For

1.4

Elect Director Walter M. Deriso, Jr.

Management

For

For

1.5

Elect Director Russell R. French

Management

For

For

1.6

Elect Director Ronald de Waal

Management

For

For

1.7

Elect Director Donald C. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

PROLOGIS, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  PLD
Security ID:  74340W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hamid R. Moghadam

Management

For

For

1b

Elect Director George L. Fotiades

Management

For

For

1c

Elect Director Christine N. Garvey

Management

For

For

1d

Elect Director Lydia H. Kennard

Management

For

For

1e

Elect Director J. Michael Losh

Management

For

Against

1f

Elect Director Irving F. Lyons III

Management

For

For

1g

Elect Director Jeffrey L. Skelton

Management

For

For

1h

Elect Director D. Michael Steuert

Management

For

For

1i

Elect Director Carl B. Webb

Management

For

For

1j

Elect Director William D. Zollars

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

PSP SWISS PROPERTY AG
Meeting Date:  APR 09, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PSPN
Security ID:  H64687124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Dividends of CHF 3.20 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5

Approve Extension of CHF 1 Million Pool of Capital without Preemptive Rights

Management

For

Against

6.1

Reelect Guenther Gose as Director

Management

For

Against

6.2

Reelect Luciano Gabriel as Director

Management

For

For

6.3

Reelect Peter Forstmoser as Director

Management

For

Against

6.4

Reelect Nathan Hetz as Director

Management

For

Against

6.5

Reelect Gino Pfister as Director

Management

For

Against

6.6

Reelect Josef Stadler as Director

Management

For

For

6.7

Reelect Aviram Wertheim as Director

Management

For

Against

7

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

 


 

 

 

 

PUBLIC STORAGE
Meeting Date:  MAY 09, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  PSA
Security ID:  74460D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald L. Havner, Jr.

Management

For

For

1.2

Elect Director Tamara Hughes Gustavson

Management

For

For

1.3

Elect Director Uri P. Harkham

Management

For

For

1.4

Elect Director B. Wayne Hughes, Jr.

Management

For

Withhold

1.5

Elect Director Avedick B. Poladian

Management

For

For

1.6

Elect Director Gary E. Pruitt

Management

For

For

1.7

Elect Director Ronald P. Spogli

Management

For

For

1.8

Elect Director Daniel C. Staton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

RAMCO-GERSHENSON PROPERTIES TRUST
Meeting Date:  JUN 04, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  RPT
Security ID:  751452202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen R. Blank

Management

For

For

1.2

Elect Director Dennis Gershenson

Management

For

For

1.3

Elect Director Arthur H. Goldberg

Management

For

For

1.4

Elect Director Robert A. Meister

Management

For

For

1.5

Elect Director David J. Nettina

Management

For

For

1.6

Elect Director Matthew L. Ostrower

Management

For

For

1.7

Elect Director Joel M. Pashcow

Management

For

For

1.8

Elect Director Mark K. Rosenfeld

Management

For

For

1.9

Elect Director Michael A. Ward

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

REALTY INCOME CORPORATION
Meeting Date:  MAY 07, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  O
Security ID:  756109104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kathleen R. Allen

Management

For

For

1b

Elect Director A. Larry Chapman

Management

For

For

1c

Elect Director Priya Cherian Huskins

Management

For

For

1d

Elect Director Thomas A. Lewis

Management

For

For

1e

Elect Director Michael D. McKee

Management

For

For

1f

Elect Director Gregory T. McLaughlin

Management

For

For

1g

Elect Director Ronald L. Merriman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

REGENCY CENTERS CORPORATION
Meeting Date:  MAY 07, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  REG
Security ID:  758849103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin E. Stein, Jr.

Management

For

For

1.2

Elect Director Raymond L. Bank

Management

For

For

1.3

Elect Director C. Ronald Blankenship

Management

For

For

1.4

Elect Director A.R. Carpenter

Management

For

For

1.5

Elect Director J. Dix Druce, Jr.

Management

For

For

1.6

Elect Director Mary Lou Fiala

Management

For

For

1.7

Elect Director Douglas S. Luke

Management

For

For

1.8

Elect Director David P. O'Connor

Management

For

For

1.9

Elect Director John C. Schweitzer

Management

For

For

1.10

Elect Director Brian M. Smith

Management

For

For

1.11

Elect Director Thomas G. Wattles

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

RIOCAN REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUN 05, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  REI.UN
Security ID:  766910103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Trustee Bonnie Brooks

Management

For

For

1.2

Elect Trustee Clare R. Copeland

Management

For

Withhold

1.3

Elect Trustee Raymond M. Gelgoot

Management

For

For

1.4

Elect Trustee Paul Godfrey

Management

For

For

1.5

Elect Trustee Dale H. Lastman

Management

For

For

1.6

Elect Trustee Sharon Sallows

Management

For

For

1.7

Elect Trustee Edward Sonshine

Management

For

For

1.8

Elect Trustee Charles M. Winograd

Management

For

For

2

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

Management

For

For

3

Approve Advance Notice Policy

Management

For

For

4

Amend Declaration of Trust

Management

For

For

 

 

SABRA HEALTH CARE REIT, INC.
Meeting Date:  JUN 19, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  SBRA
Security ID:  78573L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig A. Barbarosh

Management

For

For

1b

Elect Director Robert A. Ettl

Management

For

For

1c

Elect Director Michael J. Foster

Management

For

For

1d

Elect Director Richard K. Matros

Management

For

For

1e

Elect Director Milton J. Walters

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SENIOR HOUSING PROPERTIES TRUST
Meeting Date:  MAY 09, 2013
Record Date:  FEB 19, 2013
Meeting Type:  ANNUAL

Ticker:  SNH
Security ID:  81721M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director John L. Harrington

Management

For

Withhold

2

Elect Director Adam D. Portnoy

Management

For

Withhold

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

SHAFTESBURY PLC
Meeting Date:  FEB 08, 2013
Record Date:  FEB 06, 2013
Meeting Type:  ANNUAL

Ticker:  SHB
Security ID:  G80603106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Gordon McQueen as Director

Management

For

For

5

Re-elect Oliver Marriott as Director

Management

For

For

6

Re-elect Hilary Riva as Director

Management

For

For

7

Re-elect Jill Little as Director

Management

For

For

8

Re-elect Jonathan Lane as Director

Management

For

For

9

Re-elect Brian Bickell as Director

Management

For

For

10

Re-elect Simon Quayle as Director

Management

For

For

11

Re-elect Thomas Welton as Director

Management

For

For

12

Re-elect Christopher Ward as Director

Management

For

For

13

Elect Dermot Mathias as Director

Management

For

For

14

Elect Sally Walden as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

SIMON PROPERTY GROUP, INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  SPG
Security ID:  828806109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Melvyn E. Bergstein

Management

For

For

1b

Elect Director Larry C. Glasscock

Management

For

For

1c

Elect Director Karen N. Horn

Management

For

Against

1d

Elect Director Allan Hubbard

Management

For

For

1e

Elect Director Reuben S. Leibowitz

Management

For

For

1f

Elect Director Daniel C. Smith

Management

For

For

1g

Elect Director J. Albert Smith, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

SINO LAND COMPANY LTD.
Meeting Date:  OCT 31, 2012
Record Date:  OCT 26, 2012
Meeting Type:  ANNUAL

Ticker:  00083
Security ID:  Y80267126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of HK$0.36 Per Share with Option For Scrip Dividend

Management

For

For

3a

Reelect Ronald Joseph Arculli as Director

Management

For

For

3b

Reelect Allan Zeman as Director

Management

For

For

3c

Reelect Steven Ong Kay Eng as Director

Management

For

For

3d

Reelect Yu Wai Wai as Director

Management

For

Against

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5b

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

Management

For

Against

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Amend Articles of Association and Adopt the New Articles of Association

Management

For

For

 


 

 

 

 

SL GREEN REALTY CORP.
Meeting Date:  JUN 13, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  SLG
Security ID:  78440X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edwin Thomas Burton, III.

Management

For

For

1.2

Elect Director Craig M. Hatkoff

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

 

 

SPONDA OYJ
Meeting Date:  MAR 18, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  SDA1V
Security ID:  X84465107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.17 Per Share

Management

For

For

9

Approve Discharge of Board and CEO

Management

For

For

10

Approve Remuneration of Directors in 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

Management

For

For

11

Fix Number of Directors at Seven

Management

For

For

12

Reelect Klaus Cawen, Tuula Entela, Arja Talma, and Raimo Valo as Directors; Elect Kaj-Gustaf Bergh, Christian Elfving, and Juha Laaksonen as New Directors

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Appoint KPMG as Auditor and Lasse Holopainen as Deputy Auditor

Management

For

For

15

Amend Articles Re: Convocation of General Meeting

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

Approve Issuance of up to 28.3 Million Shares without Preemptive Rights

Management

For

For

18

Establishment of a Permanent Nomination Committee

Management

For

For

19

Close Meeting

Management

None

None

 


 

 

 

 

STAG INDUSTRIAL, INC.
Meeting Date:  MAY 06, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  STAG
Security ID:  85254J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Benjamin S. Butcher

Management

For

For

1.2

Elect Director F. Alexander Fraser

Management

For

For

1.3

Elect Director Jeffrey D. Furber

Management

For

For

1.4

Elect Director Larry T. Guillemette

Management

For

For

1.5

Elect Director Francis X. Jacoby, III

Management

For

For

1.6

Elect Director Christopher P. Marr

Management

For

For

1.7

Elect Director Hans S. Weger

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date:  MAY 30, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  HOT
Security ID:  85590A401

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frits van Paasschen

Management

For

For

1.2

Elect Director Bruce W. Duncan

Management

For

For

1.3

Elect Director Adam M. Aron

Management

For

For

1.4

Elect Director Charlene Barshefsky

Management

For

For

1.5

Elect Director Thomas E. Clarke

Management

For

For

1.6

Elect Director Clayton C. Daley, Jr.

Management

For

For

1.7

Elect Director Lizanne Galbreath

Management

For

For

1.8

Elect Director Eric Hippeau

Management

For

For

1.9

Elect Director Aylwin B. Lewis

Management

For

For

1.10

Elect Director Stephen R. Quazzo

Management

For

For

1.11

Elect Director Thomas O. Ryder

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

STOCKLAND
Meeting Date:  OCT 17, 2012
Record Date:  OCT 15, 2012
Meeting Type:  ANNUAL

Ticker:  SGP
Security ID:  Q8773B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Elect Terry Williamson as a Director

Management

For

For

3

Elect Carolyn Hewson as a Director

Management

For

For

4

Appoint PricewaterhouseCoopers as Auditor of the Company

Management

For

For

5

Approve the Adoption of the Remuneration Report

Management

For

For

6

Approve the Termination Benefits Framework

Management

For

For

 

 

SUN HUNG KAI PROPERTIES LTD.
Meeting Date:  NOV 15, 2012
Record Date:  NOV 09, 2012
Meeting Type:  ANNUAL

Ticker:  00016
Security ID:  Y82594121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Reelect Lui Ting, Victor as Director

Management

For

For

3a2

Reelect Leung Nai-pang, Norman as Director

Management

For

For

3a3

Reelect Leung Kui-king, Donald as Director

Management

For

For

3a4

Reelect Kwok Ping-kwong, Thomas as Director

Management

For

Against

3a5

Reelect Lee Shau-kee as Director

Management

For

For

3a6

Reelect Yip Dicky Peter as Director

Management

For

For

3a7

Reelect Wong Yue-chim, Richard as Director

Management

For

For

3a8

Reelect Fung Kwok-lun, William as Director

Management

For

For

3a9

Reelect Kwan Cheuk-yin, William as Director

Management

For

For

3a10

Reelect Wong Yick-kam, Michael as Director

Management

For

For

3a11

Reelect Chan Kwok-wai, Patrick as Director

Management

For

For

3b

Approve Directors' Fees

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Adopt New Share Option Scheme of the Company and Terminate Its Existing Share Option Scheme

Management

For

Against

9

Adopt New Share Option Scheme of SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme

Management

For

Against

 


 

 

 

 

SUNAC CHINA HOLDINGS LTD.
Meeting Date:  MAY 16, 2013
Record Date:  MAY 10, 2013
Meeting Type:  ANNUAL

Ticker:  01918
Security ID:  G8569A106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Jing Hong as Director

Management

For

For

3a2

Elect Hu Xiaoling as Director

Management

For

For

3a3

Elect Zhu Jia as Director

Management

For

For

3a4

Elect Li Qin as Director

Management

For

For

3a5

Elect Ma Lishan as Director

Management

For

For

3a6

Elect Tse Chi Wai as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Share Repurchase Program

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

SUNSTONE HOTEL INVESTORS, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  SHO
Security ID:  867892101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew Batinovich

Management

For

For

1.2

Elect Director Z. Jamie Behar

Management

For

For

1.3

Elect Director Kenneth E. Cruse

Management

For

For

1.4

Elect Director Thomas A. Lewis, Jr.

Management

For

For

1.5

Elect Director Keith M. Locker

Management

For

For

1.6

Elect Director Douglas M. Pasquale

Management

For

For

1.7

Elect Director Keith P. Russell

Management

For

For

1.8

Elect Director Lewis N. Wolff

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Opt Out of Maryland's Unsolicited Takeover Act

Shareholder

Against

For

 

 

SUNTEC REAL ESTATE INVESTMENT TRUST
Meeting Date:  APR 18, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  T82U
Security ID:  Y82954101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

4

Other Business (Voting)

Management

For

Against

 


 

 

 

 

SWIRE PROPERTIES LTD.
Meeting Date:  MAY 07, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  01972
Security ID:  Y83191109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Christopher Dale Pratt as Director

Management

For

For

1b

Elect Martin Cubbon as Director

Management

For

For

1c

Elect Guy Martin Coutts Bradley as Director

Management

For

Against

1d

Elect Stephen Edward Bradley as Director

Management

For

For

1e

Elect Chan Cho Chak John as Director

Management

For

For

1f

Elect Paul Kenneth Etchells as Director

Management

For

For

1g

Elect Ho Cho Ying Davy as Director

Management

For

Against

1h

Elect James Wyndham John Hughes-Hallett as Director

Management

For

Against

1i

Elect Peter Alan Kilgour as Director

Management

For

For

1j

Elect Liu Sing Cheong as Director

Management

For

For

1k

Elect Gordon James Ongley as Director

Management

For

Against

1l

Elect Merlin Bingham Swire as Director

Management

For

For

1m

Elect Spencer Theodore Fung as Director

Management

For

For

2

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4

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

Management

For

Against

 


 

 

 

 

TANGER FACTORY OUTLET CENTERS, INC.
Meeting Date:  MAY 17, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  SKT
Security ID:  875465106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jack Africk

Management

For

For

1.2

Elect Director William G. Benton

Management

For

For

1.3

Elect Director Bridget Ryan Berman

Management

For

For

1.4

Elect Director Donald G. Drapkin

Management

For

For

1.5

Elect Director Thomas J. Reddin

Management

For

For

1.6

Elect Director Thomas E. Robinson

Management

For

For

1.7

Elect Director Allan L. Schuman

Management

For

For

1.8

Elect Director Steven B. Tanger

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TAUBMAN CENTERS, INC.
Meeting Date:  MAY 29, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  TCO
Security ID:  876664103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerome A. Chazen

Management

For

For

1.2

Elect Director Craig M. Hatkoff

Management

For

For

1.3

Elect Director Ronald W. Tysoe

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE BRITISH LAND COMPANY PLC
Meeting Date:  JUL 13, 2012
Record Date:  JUL 11, 2012
Meeting Type:  ANNUAL

Ticker:  BLND
Security ID:  G15540118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Aubrey Adams as Director

Management

For

For

4

Re-elect Lucinda Bell as Director

Management

For

For

5

Re-elect Simon Borrows as Director

Management

For

For

6

Re-elect Chris Gibson-Smith as Director

Management

For

For

7

Re-elect John Gildersleeve as Director

Management

For

For

8

Re-elect Chris Grigg as Director

Management

For

For

9

Re-elect Dido Harding as Director

Management

For

For

10

Re-elect William Jackson as Director

Management

For

For

11

Re-elect Charles Maudsley as Director

Management

For

For

12

Re-elect Richard Pym as Director

Management

For

For

13

Re-elect Tim Roberts as Director

Management

For

For

14

Re-elect Stephen Smith as Director

Management

For

For

15

Re-elect Lord Turnbull as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

THE LINK REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUL 25, 2012
Record Date:  JUL 20, 2012
Meeting Type:  ANNUAL

Ticker:  00823
Security ID:  Y5281M111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Note Financial Statements and Statutory Reports

Management

None

None

2

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

Management

None

None

3a

Reelect Anthony Chow Wing Kin as Independent Non-Executive Director

Management

For

For

3b

Reelect William Chan Chak Cheung as Independent Non-Executive Director

Management

For

For

3c

Reelect David Charles Watt as Independent Non-Executive Director

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Units

Management

For

For

5

Approve Expansion of the Asset Class of The Link REIT's Investment Strategy

Management

For

For

6

Approve Expanded Asset Class Consequential Amendment

Management

For

For

7

Approve Charitable Amendments

Management

For

For

8

Amend Ancillary Trust Deed to Allow Manager to Establish Subsidiaries

Management

For

For

9

Approve Ancillary Trust Deed Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed

Management

For

For

 


 

 

 

 

THE MACERICH COMPANY
Meeting Date:  MAY 30, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  MAC
Security ID:  554382101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas D. Abbey

Management

For

For

1b

Elect Director Dana K. Anderson

Management

For

For

1c

Elect Director Arthur M. Coppola

Management

For

For

1d

Elect Director Edward C. Coppola

Management

For

For

1e

Elect Director Fred S. Hubbell

Management

For

For

1f

Elect Director Diana M. Laing

Management

For

For

1g

Elect Director Stanley A. Moore

Management

For

For

1h

Elect Director Mason G. Ross

Management

For

For

1i

Elect Director William P. Sexton

Management

For

For

1j

Elect Director Andrea M. Stephen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

THE WHARF (HOLDINGS) LTD.
Meeting Date:  JUN 06, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL

Ticker:  00004
Security ID:  Y8800U127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect T. Y. Ng as Director

Management

For

Against

2b

Elect Alexander S. K. Au as Director

Management

For

For

2c

Elect Edward K. Y. Chen as Director

Management

For

For

2d

Elect Raymond K. F. Ch'ien as Director

Management

For

Against

2e

Elect Y. T. Leng as Director

Management

For

For

2f

Elect Arthur K. C. Li as Director

Management

For

For

3

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

Approve Increase in the Rate of Fee Payable to Chairman of the Company

Management

For

For

4b

Approve Increase in Rate of Fee Payable to Directors Other than the Chairman

Management

For

For

4c

Approve Increase in Rate of Fee Payable to Audit Committee Members

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

UDR, INC.
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  UDR
Security ID:  902653104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Katherine A. Cattanach

Management

For

For

1.2

Elect Director Eric J. Foss

Management

For

For

1.3

Elect Director Robert P. Freeman

Management

For

For

1.4

Elect Director Jon A. Grove

Management

For

For

1.5

Elect Director James D. Klingbeil

Management

For

For

1.6

Elect Director Lynne B. Sagalyn

Management

For

For

1.7

Elect Director Mark J. Sandler

Management

For

For

1.8

Elect Director Thomas W. Toomey

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

UNIBAIL RODAMCO SE
Meeting Date:  APR 25, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UL
Security ID:  F95094110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 8.40 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

6

Reelect Francois Jaclot as Supervisory Board Member

Management

For

For

7

Reelect Frans Cremers as Supervisory Board Member

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

10

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

Management

For

For

11

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

Management

For

For

12

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

Management

For

For

13

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

14

Approve Employee Stock Purchase Plan

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

VENTAS, INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  VTR
Security ID:  92276F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Debra A. Cafaro

Management

For

For

1b

Elect Director Douglas Crocker, II

Management

For

For

1c

Elect Director Ronald G. Geary

Management

For

For

1d

Elect Director Jay M. Gellert

Management

For

For

1e

Elect Director Richard I. Gilchrist

Management

For

For

1f

Elect Director Matthew J. Lustig

Management

For

For

1g

Elect Director Douglas M. Pasquale

Management

For

For

1h

Elect Director Robert D. Reed

Management

For

For

1i

Elect Director Sheli Z. Rosenberg

Management

For

For

1j

Elect Director Glenn J. Rufrano

Management

For

For

1k

Elect Director James D. Shelton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

7

Adopt Anti Gross-up Policy

Shareholder

Against

For

 


 

 

 

 

VORNADO REALTY TRUST
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  VNO
Security ID:  929042109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Candace K. Beinecke

Management

For

Withhold

1.2

Elect Director Robert P. Kogod

Management

For

Withhold

1.3

Elect Director David Mandelbaum

Management

For

Withhold

1.4

Elect Director Richard R. West

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Declassify the Board of Directors

Shareholder

Against

For

 

 


 

 

 

WEINGARTEN REALTY INVESTORS
Meeting Date:  APR 30, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  WRI
Security ID:  948741103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew M. Alexander

Management

For

For

1.2

Elect Director Stanford Alexander

Management

For

For

1.3

Elect Director Shelaghmichael Brown

Management

For

For

1.4

Elect Director James W. Crownover

Management

For

For

1.5

Elect Director Robert J. Cruikshank

Management

For

For

1.6

Elect Director Melvin A. Dow

Management

For

For

1.7

Elect Director Stephen A. Lasher

Management

For

For

1.8

Elect Director Thomas L. Ryan

Management

For

For

1.9

Elect Director Douglas W. Schnitzer

Management

For

For

1.10

Elect Director C. Park Shaper

Management

For

For

1.11

Elect Director Marc J. Shapiro

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WESTFIELD GROUP
Meeting Date:  MAY 29, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  WDC
Security ID:  Q97062105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Elect Frank Lowy as a Director

Management

For

For

4

Elect Brian Schwartz as a Director

Management

For

For

5

Elect Roy Furman as a Director

Management

For

For

6

Elect Peter Allen as a Director

Management

For

For

7

Elect Mark G. Johnson as a Director

Management

For

For

8

Approve the Extension to the On-Market Buy-Back

Management

For

For

 

 

WESTFIELD RETAIL TRUST
Meeting Date:  MAY 13, 2013
Record Date:  MAY 11, 2013
Meeting Type:  ANNUAL

Ticker:  WRT
Security ID:  Q97145108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Richard Warburton as a Director

Management

For

For

2

Elect Michael Ihlein as a Director

Management

For

For

 


 

 

FTVIP - Franklin Growth and Income Securities Fund

 

3M COMPANY
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  MMM
Security ID:  88579Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda G. Alvarado

Management

For

For

1b

Elect Director Vance D. Coffman

Management

For

For

1c

Elect Director Michael L. Eskew

Management

For

For

1d

Elect Director W. James Farrell

Management

For

For

1e

Elect Director Herbert L. Henkel

Management

For

For

1f

Elect Director Muhtar Kent

Management

For

For

1g

Elect Director Edward M. Liddy

Management

For

For

1h

Elect Director Robert S. Morrison

Management

For

For

1i

Elect Director Aulana L. Peters

Management

For

For

1j

Elect Director Inge G. Thulin

Management

For

For

1k

Elect Director Robert J. Ulrich

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against

5

Study Feasibility of Prohibiting Political Contributions

Shareholder

Against

Against

 

 

ABBOTT LABORATORIES
Meeting Date:  APR 26, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director W. James Farrell

Management

For

For

1.5

Elect Director Edward M. Liddy

Management

For

For

1.6

Elect Director Nancy McKinstry

Management

For

For

1.7

Elect Director Phebe N. Novakovic

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Samuel C. Scott, III

Management

For

For

1.10

Elect Director Glenn F. Tilton

Management

For

For

1.11

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Label and Eliminate GMO Ingredients in Products

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Cease Compliance Adjustments to Performance Criteria

Shareholder

Against

For

9

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

ABBVIE INC.
Meeting Date:  MAY 06, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H.L. Burnside

Management

For

For

1.2

Elect Director Edward J. Rapp

Management

For

For

1.3

Elect Director Roy S. Roberts

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Omnibus Stock Plan

Management

For

For

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 06, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director John Shelby Amos, II

Management

For

For

1c

Elect Director Paul S. Amos, II

Management

For

For

1d

Elect Director W. Paul Bowers

Management

For

For

1e

Elect Director Kriss Cloninger, III

Management

For

Against

1f

Elect Director Elizabeth J. Hudson

Management

For

For

1g

Elect Director Douglas W. Johnson

Management

For

For

1h

Elect Director Robert B. Johnson

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director E. Stephen Purdom

Management

For

For

1k

Elect Director Barbara K. Rimer

Management

For

For

1l

Elect Director Melvin T. Stith

Management

For

For

1m

Elect Director David Gary Thompson

Management

For

For

1n

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  AEP
Security ID:  025537101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nicholas K. Akins

Management

For

For

1.2

Elect Director David J. Anderson

Management

For

For

1.3

Elect Director Ralph D. Crosby, Jr.

Management

For

For

1.4

Elect Director Linda A. Goodspeed

Management

For

For

1.5

Elect Director Thomas E. Hoaglin

Management

For

For

1.6

Elect Director Sandra Beach Lin

Management

For

For

1.7

Elect Director Michael G. Morris

Management

For

For

1.8

Elect Director Richard C. Notebaert

Management

For

For

1.9

Elect Director Lionel L. Nowell, III

Management

For

For

1.10

Elect Director Stephen S. Rasmussen

Management

For

For

1.11

Elect Director Oliver G. Richard, III

Management

For

For

1.12

Elect Director Richard L. Sandor

Management

For

For

1.13

Elect Director Sara Martinez Tucker

Management

For

For

1.14

Elect Director John F. Turner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

ANALOG DEVICES, INC.
Meeting Date:  MAR 13, 2013
Record Date:  JAN 11, 2013
Meeting Type:  ANNUAL

Ticker:  ADI
Security ID:  032654105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ray Stata

Management

For

For

1b

Elect Director Jerald G. Fishman

Management

For

For

1c

Elect Director James A. Champy

Management

For

For

1d

Elect Director John C. Hodgson

Management

For

For

1e

Elect Director Yves-Andre Istel

Management

For

For

1f

Elect Director Neil Novich

Management

For

For

1g

Elect Director F. Grant Saviers

Management

For

For

1h

Elect Director Paul J. Severino

Management

For

For

1i

Elect Director Kenton J. Sicchitano

Management

For

For

1j

Elect Director Lisa T. Su

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

AT&T INC.
Meeting Date:  APR 26, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  T
Security ID:  00206R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randall L. Stephenson

Management

For

For

1.2

Elect Director Gilbert F. Amelio

Management

For

For

1.3

Elect Director Reuben V. Anderson

Management

For

For

1.4

Elect Director James H. Blanchard

Management

For

For

1.5

Elect Director Jaime Chico Pardo

Management

For

For

1.6

Elect Director Scott T. Ford

Management

For

For

1.7

Elect Director James P. Kelly

Management

For

For

1.8

Elect Director Jon C. Madonna

Management

For

For

1.9

Elect Director Michael B. McCallister

Management

For

For

1.10

Elect Director John B. McCoy

Management

For

For

1.11

Elect Director Joyce M. Roche

Management

For

For

1.12

Elect Director Matthew K. Rose

Management

For

For

1.13

Elect Director Laura D'Andrea Tyson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Stock Purchase and Deferral Plan

Management

For

For

5

Report on Political Contributions

Shareholder

Against

Against

6

Report on Reducing Lead Battery Health Hazards

Shareholder

Against

Against

7

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

Shareholder

Against

For

8

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  MAY 08, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sharon L. Allen

Management

For

For

1.2

Elect Director Susan S. Bies

Management

For

For

1.3

Elect Director Jack O. Bovender, Jr.

Management

For

For

1.4

Elect Director Frank P. Bramble, Sr.

Management

For

For

1.5

Elect Director Arnold W. Donald

Management

For

For

1.6

Elect Director Charles K. Gifford

Management

For

For

1.7

Elect Director Charles O. Holliday, Jr.

Management

For

For

1.8

Elect Director Linda P. Hudson

Management

For

For

1.9

Elect Director Monica C. Lozano

Management

For

For

1.10

Elect Director Thomas J. May

Management

For

For

1.11

Elect Director Brian T. Moynihan

Management

For

For

1.12

Elect Director Lionel L. Nowell, III

Management

For

For

1.13

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Amend Bylaw to Limit Multiple Board Service

Shareholder

Against

Against

7

Report on Feasibility of Prohibiting Political Contributions

Shareholder

Against

Against

8

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 


 

 

 

 

BHP BILLITON LIMITED
Meeting Date:  NOV 29, 2012
Record Date:  SEP 14, 2012
Meeting Type:  ANNUAL

Ticker:  BHP
Security ID:  088606108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

2

Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

3

Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

4

Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

5

Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

6

Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

7

Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

8

Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

9

Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

10

Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

11

Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

12

Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

13

Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

14

Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

15

Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc

Management

For

For

16

Approve the Authority to Issue Shares in BHP Billiton Plc

Management

For

For

17

Approve the Authority to Issue Shares in BHP Billiton Plc for Cash

Management

For

For

18

Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc

Management

For

For

19

Approve the Remuneration Report

Management

For

For

20

Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company

Management

For

For

 


 

 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 30, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Dennis D. Dammerman

Management

For

For

1d

Elect Director Jessica P. Einhorn

Management

For

For

1e

Elect Director Fabrizio Freda

Management

For

For

1f

Elect Director David H. Komansky

Management

For

For

1g

Elect Director James E. Rohr

Management

For

For

1h

Elect Director Susan L. Wagner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

BP PLC
Meeting Date:  APR 11, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Iain Conn as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Re-elect Paul Anderson as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect George David as Director

Management

For

For

11

Re-elect Ian Davis as Director

Management

For

For

12

Re-elect Dame Ann Dowling as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Phuthuma Nhleko as Director

Management

For

For

15

Re-elect Andrew Shilston as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director George L. Kirkland

Management

For

For

1f

Elect Director Charles W. Moorman, IV

Management

For

For

1g

Elect Director Kevin W. Sharer

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Carl Ware

Management

For

For

1k

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

6

Report on Offshore Oil Wells and Spill Mitigation Measures

Shareholder

Against

Against

7

Report on Financial Risks of Climate Change

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Prohibit Political Contributions

Shareholder

Against

Against

10

Provide for Cumulative Voting

Shareholder

Against

Against

11

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

12

Require Director Nominee with Environmental Expertise

Shareholder

Against

Against

13

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 


 

 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 15, 2012
Record Date:  SEP 17, 2012
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director M. Michele Burns

Management

For

For

1d

Elect Director Michael D. Capellas

Management

For

For

1e

Elect Director Larry R. Carter

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Richard M. Kovacevich

Management

For

For

1k

Elect Director Roderick C. McGeary

Management

For

For

1l

Elect Director Arun Sarin

Management

For

For

1m

Elect Director Steven M. West

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Eliminating Conflict Minerals from Supply Chain

Shareholder

Against

Against

 

 

COMCAST CORPORATION
Meeting Date:  MAY 15, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  CMCSA
Security ID:  20030N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth J. Bacon

Management

For

Withhold

1.2

Elect Director Sheldon M. Bonovitz

Management

For

For

1.3

Elect Director Joseph J. Collins

Management

For

For

1.4

Elect Director J. Michael Cook

Management

For

For

1.5

Elect Director Gerald L. Hassell

Management

For

For

1.6

Elect Director Jeffrey A. Honickman

Management

For

For

1.7

Elect Director Eduardo G. Mestre

Management

For

For

1.8

Elect Director Brian L. Roberts

Management

For

For

1.9

Elect Director Ralph J. Roberts

Management

For

For

1.10

Elect Director Johnathan A. Rodgers

Management

For

For

1.11

Elect Director Judith Rodin

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

4

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

Shareholder

Against

For

 


 

 

 

 

CUMMINS INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  CMI
Security ID:  231021106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director N. Thomas Linebarger

Management

For

For

2

Elect Director William I. Miller

Management

For

For

3

Elect Director Alexis M. Herman

Management

For

For

4

Elect Director Georgia R. Nelson

Management

For

For

5

Elect Director Carl Ware

Management

For

For

6

Elect Director Robert K. Herdman

Management

For

For

7

Elect Director Robert J. Bernhard

Management

For

For

8

Elect Director Franklin R. Chang Diaz

Management

For

For

9

Elect Director Stephen B. Dobbs

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Ratify Auditors

Management

For

For

12

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

DIAGEO PLC
Meeting Date:  OCT 17, 2012
Record Date:  SEP 04, 2012
Meeting Type:  ANNUAL

Ticker:  DGEL
Security ID:  25243Q205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Peggy Bruzelius as Director

Management

For

For

5

Re-elect Laurence Danon as Director

Management

For

For

6

Re-elect Lord Davies of Abersoch as Director

Management

For

For

7

Re-elect Betsy Holden as Director

Management

For

For

8

Re-elect Dr Franz Humer as Director

Management

For

For

9

Re-elect Deirdre Mahlan as Director

Management

For

For

10

Re-elect Philip Scott as Director

Management

For

For

11

Re-elect Todd Stitzer as Director

Management

For

For

12

Re-elect Paul Walsh as Director

Management

For

For

13

Elect Ho KwonPing as Director

Management

For

For

14

Elect Ivan Menezes as Director

Management

For

For

15

Reappoint KPMG Audit plc as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 02, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  DUK
Security ID:  26441C204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Barnet, III

Management

For

For

1.2

Elect Director G. Alex Bernhardt, Sr.

Management

For

For

1.3

Elect Director Michael G. Browning

Management

For

For

1.4

Elect Director Harris E. DeLoach, Jr.

Management

For

For

1.5

Elect Director Daniel R. DiMicco

Management

For

Withhold

1.6

Elect Director John H. Forsgren

Management

For

Withhold

1.7

Elect Director Ann Maynard Gray

Management

For

Withhold

1.8

Elect Director James H. Hance, Jr.

Management

For

Withhold

1.9

Elect Director John T. Herron

Management

For

For

1.10

Elect Director James B. Hyler, Jr.

Management

For

For

1.11

Elect Director E. Marie McKee

Management

For

For

1.12

Elect Director E. James Reinsch

Management

For

For

1.13

Elect Director James T. Rhodes

Management

For

For

1.14

Elect Director James E. Rogers

Management

For

For

1.15

Elect Director Carlos A. Saladrigas

Management

For

For

1.16

Elect Director Philip R. Sharp

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 


 

 

 

 

E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date:  APR 24, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  DD
Security ID:  263534109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lamberto Andreotti

Management

For

For

1b

Elect Director Richard H. Brown

Management

For

For

1c

Elect Director Robert A. Brown

Management

For

For

1d

Elect Director Bertrand P. Collomb

Management

For

For

1e

Elect Director Curtis J. Crawford

Management

For

For

1f

Elect Director Alexander M. Cutler

Management

For

For

1g

Elect Director Eleuthere I. Du Pont

Management

For

For

1h

Elect Director Marillyn A. Hewson

Management

For

For

1i

Elect Director Lois D. Juliber

Management

For

For

1j

Elect Director Ellen J. Kullman

Management

For

For

1k

Elect Director Lee M. Thomas

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Report on Genetically Engineered Seed

Shareholder

Against

Against

7

Report on Pay Disparity

Shareholder

Against

Against

 


 

 

 

 

EMERSON ELECTRIC CO.
Meeting Date:  FEB 05, 2013
Record Date:  NOV 27, 2012
Meeting Type:  ANNUAL

Ticker:  EMR
Security ID:  291011104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. A. H. Boersig

Management

For

For

1.2

Elect Director J. B. Bolten

Management

For

For

1.3

Elect Director M. S. Levatich

Management

For

For

1.4

Elect Director R. L. Stephenson

Management

For

Withhold

1.5

Elect Director A.A. Busch, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Report on Sustainability

Shareholder

Against

Against

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M.J. Boskin

Management

For

For

1.2

Elect Director P. Brabeck-Letmathe

Management

For

For

1.3

Elect Director U.M. Burns

Management

For

For

1.4

Elect Director L.R. Faulkner

Management

For

For

1.5

Elect Director J.S. Fishman

Management

For

For

1.6

Elect Director H.H. Fore

Management

For

For

1.7

Elect Director K.C. Frazier

Management

For

For

1.8

Elect Director W.W. George

Management

For

For

1.9

Elect Director S.J. Palmisano

Management

For

For

1.10

Elect Director S.S. Reinemund

Management

For

For

1.11

Elect Director R.W. Tillerson

Management

For

For

1.12

Elect Director W.C. Weldon

Management

For

For

1.13

Elect Director E.E. Whitacre, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

6

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

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Study Feasibility of Prohibiting Political Contributions

Shareholder

Against

Against

9

Adopt Sexual Orientation Anti-bias Policy

Shareholder

Against

For

10

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

11

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 


 

 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director W. Geoffrey Beattie

Management

For

For

2

Elect Director John J. Brennan

Management

For

For

3

Elect Director James I. Cash, Jr.

Management

For

For

4

Elect Director Francisco D'Souza

Management

For

For

5

Elect Director Marijn E. Dekkers

Management

For

For

6

Elect Director Ann M. Fudge

Management

For

For

7

Elect Director Susan Hockfield

Management

For

For

8

Elect Director Jeffrey R. Immelt

Management

For

For

9

Elect Director Andrea Jung

Management

For

For

10

Elect Director Robert W. Lane

Management

For

For

11

Elect Director Ralph S. Larsen

Management

For

For

12

Elect Director Rochelle B. Lazarus

Management

For

For

13

Elect Director James J. Mulva

Management

For

For

14

Elect Director Mary L. Schapiro

Management

For

For

15

Elect Director Robert J. Swieringa

Management

For

For

16

Elect Director James S. Tisch

Management

For

For

17

Elect Director Douglas A. Warner, III

Management

For

For

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

19

Ratify Auditors

Management

For

For

20

Cessation of All Stock Options and Bonuses

Shareholder

Against

Against

21

Establish Term Limits for Directors

Shareholder

Against

Against

22

Require Independent Board Chairman

Shareholder

Against

Against

23

Provide Right to Act by Written Consent

Shareholder

Against

Against

24

Stock Retention/Holding Period

Shareholder

Against

Against

25

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

 


 

 

 

 

GREAT PLAINS ENERGY INCORPORATED
Meeting Date:  MAY 07, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  GXP
Security ID:  391164100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terry Bassham

Management

For

For

1.2

Elect Director David L. Bodde

Management

For

For

1.3

Elect Director Randall C. Ferguson, Jr.

Management

For

For

1.4

Elect Director Gary D. Forsee

Management

For

For

1.5

Elect Director Thomas D. Hyde

Management

For

For

1.6

Elect Director James A. Mitchell

Management

For

For

1.7

Elect Director Ann D. Murtlow

Management

For

For

1.8

Elect Director John J. Sherman

Management

For

For

1.9

Elect Director Linda H. Talbott

Management

For

For

1.10

Elect Director Robert H. West

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 


 

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 22, 2013
Record Date:  FEB 22, 2013
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gordon M. Bethune

Management

For

For

1B

Elect Director Kevin Burke

Management

For

For

1C

Elect Director Jaime Chico Pardo

Management

For

For

1D

Elect Director David M. Cote

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Linnet F. Deily

Management

For

Against

1G

Elect Director Judd Gregg

Management

For

For

1H

Elect Director Clive Hollick

Management

For

For

1I

Elect Director Grace D. Lieblein

Management

For

For

1J

Elect Director George Paz

Management

For

For

1K

Elect Director Bradley T. Sheares

Management

For

For

1L

Elect Director Robin L. Washington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 

 

INTEL CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

Against

1b

Elect Director Andy D. Bryant

Management

For

For

1c

Elect Director Susan L. Decker

Management

For

For

1d

Elect Director John J. Donahoe

Management

For

For

1e

Elect Director Reed E. Hundt

Management

For

For

1f

Elect Director James D. Plummer

Management

For

For

1g

Elect Director David S. Pottruck

Management

For

For

1h

Elect Director Frank D. Yeary

Management

For

For

1i

Elect Director David B. Yoffie

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 30, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  IBM
Security ID:  459200101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alain J.P. Belda

Management

For

Against

1.2

Elect Director William R. Brody

Management

For

For

1.3

Elect Director Kenneth I. Chenault

Management

For

For

1.4

Elect Director Michael L. Eskew

Management

For

Against

1.5

Elect Director David N. Farr

Management

For

For

1.6

Elect Director Shirley Ann Jackson

Management

For

For

1.7

Elect Director Andrew N. Liveris

Management

For

Against

1.8

Elect Director W. James McNerney, Jr.

Management

For

For

1.9

Elect Director James W. Owens

Management

For

For

1.10

Elect Director Virginia M. Rometty

Management

For

For

1.11

Elect Director Joan E. Spero

Management

For

For

1.12

Elect Director Sidney Taurel

Management

For

For

1.13

Elect Director Lorenzo H. Zambrano

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 14, 2013
Meeting Type:  ANNUAL

Ticker:  JBHT
Security ID:  445658107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Douglas G. Duncan

Management

For

For

2

Elect Director Francesca M. Edwardson

Management

For

For

3

Elect Director Wayne Garrison

Management

For

For

4

Elect Director Sharilyn S. Gasaway

Management

For

For

5

Elect Director Gary C. George

Management

For

For

6

Elect Director Bryan Hunt

Management

For

Against

7

Elect Director Coleman H. Peterson

Management

For

For

8

Elect Director John N. Roberts III

Management

For

For

9

Elect Director James L. Robo

Management

For

For

10

Elect Director Kirk Thompson

Management

For

For

11

Elect Director John A. White

Management

For

For

12

Ratify Auditors

Management

For

For

 


 

 

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 25, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary Sue Coleman

Management

For

For

1.2

Elect Director James G. Cullen

Management

For

For

1.3

Elect Director Ian E.L. Davis

Management

For

For

1.4

Elect Director Alex Gorsky

Management

For

For

1.5

Elect Director Michael M.E. Johns

Management

For

For

1.6

Elect Director Susan L. Lindquist

Management

For

For

1.7

Elect Director Anne M. Mulcahy

Management

For

Against

1.8

Elect Director Leo F. Mullin

Management

For

For

1.9

Elect Director William D. Perez

Management

For

For

1.10

Elect Director Charles Prince

Management

For

Against

1.11

Elect Director A. Eugene Washington

Management

For

For

1.12

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James A. Bell

Management

For

For

1b

Elect Director Crandall C.Bowles

Management

For

For

1c

Elect Director Stephen B. Burke

Management

For

For

1d

Elect Director David M. Cote

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Ellen V. Futter

Management

For

For

1i

Elect Director Laban P. Jackson, Jr.

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

KELLOGG COMPANY
Meeting Date:  APR 26, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  K
Security ID:  487836108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gordon Gund

Management

For

For

1.2

Elect Director Mary Laschinger

Management

For

For

1.3

Elect Director Ann McLaughlin Korologos

Management

For

For

1.4

Elect Director Cynthia Milligan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 


 

 

 

 

L BRANDS, INC.
Meeting Date:  MAY 23, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  LTD
Security ID:  501797104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis S. Hersch

Management

For

For

1.2

Elect Director David T. Kollat

Management

For

For

1.3

Elect Director William R. Loomis, Jr.

Management

For

For

1.4

Elect Director Leslie H. Wexner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Pro-rata Vesting of Equity Plans

Shareholder

Against

Against

 

 

LOWE'S COMPANIES, INC.
Meeting Date:  MAY 31, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  LOW
Security ID:  548661107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raul Alvarez

Management

For

For

1.2

Elect Director David W. Bernauer

Management

For

For

1.3

Elect Director Leonard L. Berry

Management

For

For

1.4

Elect Director Peter C. Browning

Management

For

Withhold

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Dawn E. Hudson

Management

For

For

1.7

Elect Director Robert L. Johnson

Management

For

For

1.8

Elect Director Marshall O. Larsen

Management

For

For

1.9

Elect Director Richard K. Lochridge

Management

For

For

1.10

Elect Director Robert A. Niblock

Management

For

For

1.11

Elect Director Eric C. Wisemen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

MARSH & MCLENNAN COMPANIES, INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  MMC
Security ID:  571748102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zachary W. Carter

Management

For

For

1b

Elect Director Oscar Fanjul

Management

For

For

1c

Elect Director Daniel S. Glaser

Management

For

For

1d

Elect Director H. Edward Hanway

Management

For

For

1e

Elect Director Lord Lang

Management

For

For

1f

Elect Director Elaine La Roche

Management

For

For

1g

Elect Director Steven A. Mills

Management

For

For

1h

Elect Director Bruce P. Nolop

Management

For

For

1i

Elect Director Marc D. Oken

Management

For

For

1j

Elect Director Morton O. Schapiro

Management

For

For

1k

Elect Director Adele Simmons

Management

For

For

1l

Elect Director Lloyd M. Yates

Management

For

For

1m

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Walter E. Massey

Management

For

For

1b

Elect Director John W. Rogers, Jr.

Management

For

For

1c

Elect Director Roger W. Stone

Management

For

For

1d

Elect Director Miles D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Pay Disparity

Shareholder

Against

Against

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

7

Report on Nutrition Initiatives and Childhood Obesity Concerns

Shareholder

Against

Against

 


 

 

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  APR 30, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Peter Kasper Jakobsen

Management

For

For

1i

Elect Director Peter G. Ratcliffe

Management

For

For

1j

Elect Director Elliott Sigal

Management

For

For

1k

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

METLIFE, INC.
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Glenn Hubbard

Management

For

For

1.2

Elect Director Steven A. Kandarian

Management

For

For

1.3

Elect Director John M. Keane

Management

For

For

1.4

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.5

Elect Director James M. Kilts

Management

For

For

1.6

Elect Director Catherine R. Kinney

Management

For

For

1.7

Elect Director Hugh B. Price

Management

For

For

1.8

Elect Director Kenton J. Sicchitano

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 17, 2012
Record Date:  JUN 22, 2012
Meeting Type:  ANNUAL

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Sanghi

Management

For

For

1.2

Elect Director Albert J. Hugo-Martinez

Management

For

For

1.3

Elect Director L.B. Day

Management

For

For

1.4

Elect Director Matthew W. Chapman

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

Withhold

2

Amend Omnibus Stock Plan

Management

For

For

3

Approve Conversion of Securities

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 28, 2012
Record Date:  SEP 14, 2012
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates, III

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Approve Qualified Employee Stock Purchase Plan

Management

For

For

12

Ratify Auditors

Management

For

For

13

Provide for Cumulative Voting

Shareholder

Against

Against

 


 

 

 

 

NIKE, INC.
Meeting Date:  SEP 20, 2012
Record Date:  JUL 23, 2012
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

 

 

PAYCHEX, INC.
Meeting Date:  OCT 23, 2012
Record Date:  AUG 24, 2012
Meeting Type:  ANNUAL

Ticker:  PAYX
Security ID:  704326107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director B. Thomas Golisano

Management

For

For

1b

Elect Director Joseph G. Doody

Management

For

For

1c

Elect Director David J. S. Flaschen

Management

For

For

1d

Elect Director Phillip Horsley

Management

For

For

1e

Elect Director Grant M. Inman

Management

For

For

1f

Elect Director Pamela A. Joseph

Management

For

For

1g

Elect Director Martin Mucci

Management

For

For

1h

Elect Director Joseph M. Tucci

Management

For

For

1i

Elect Director Joseph M. Velli

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

PEOPLE'S UNITED FINANCIAL, INC.
Meeting Date:  APR 18, 2013
Record Date:  FEB 20, 2013
Meeting Type:  ANNUAL

Ticker:  PBCT
Security ID:  712704105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin T. Bottomley

Management

For

Withhold

1.2

Elect Director John K. Dwight

Management

For

For

1.3

Elect Director Janet M. Hansen

Management

For

For

1.4

Elect Director Mark W. Richards

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

PEPSICO, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shona L. Brown

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Ian M. Cook

Management

For

For

1.4

Elect Director Dina Dublon

Management

For

For

1.5

Elect Director Victor J. Dzau

Management

For

For

1.6

Elect Director Ray L. Hunt

Management

For

For

1.7

Elect Director Alberto Ibarguen

Management

For

For

1.8

Elect Director Indra K. Nooyi

Management

For

For

1.9

Elect Director Sharon Percy Rockefeller

Management

For

For

1.10

Elect Director James J. Schiro

Management

For

For

1.11

Elect Director Lloyd G. Trotter

Management

For

For

1.12

Elect Director Daniel Vasella

Management

For

For

1.13

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PFIZER INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director M. Anthony Burns

Management

For

For

1.3

Elect Director W. Don Cornwell

Management

For

For

1.4

Elect Director Frances D. Fergusson

Management

For

For

1.5

Elect Director William H. Gray, III

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Constance J. Horner

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director George A. Lorch

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director Ian C. Read

Management

For

For

1.12

Elect Director Stephen W. Sanger

Management

For

For

1.13

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

PG&E CORPORATION
Meeting Date:  MAY 06, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  PCG
Security ID:  69331C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David R. Andrews

Management

For

For

1.2

Elect Director Lewis Chew

Management

For

For

1.3

Elect Director C. Lee Cox

Management

For

For

1.4

Elect Director Anthony F. Earley, Jr.

Management

For

For

1.5

Elect Director Fred J. Fowler

Management

For

For

1.6

Elect Director Maryellen C. Herringer

Management

For

For

1.7

Elect Director Roger H. Kimmel

Management

For

For

1.8

Elect Director Richard A. Meserve

Management

For

For

1.9

Elect Director Forrest E. Miller

Management

For

For

1.10

Elect Director Rosendo G. Parra

Management

For

For

1.11

Elect Director Barbara L. Rambo

Management

For

For

1.12

Elect Director Barry Lawson Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

QBE INSURANCE GROUP LTD.
Meeting Date:  MAR 27, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  QBE
Security ID:  Q78063114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Approve the Grant of Up to 162,493 Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer

Management

For

For

4

Approve the Payment of a Retirement Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer

Management

For

For

5

Approve the Grant of 90,000 Conditional Rights to John Neal, Group Chief Executive Officer of the Company

Management

For

For

6

Approve the Grant of Up to 68,127 Conditional Rights to John Neal, Group Chief Executive Officer

Management

For

For

7

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

For

For

8

Elect John Graf as a Director

Management

For

For

9a

Elect Duncan Boyle as a Director

Management

For

For

9b

Elect John Green as a Director

Management

For

For

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 09, 2013
Record Date:  MAR 12, 2013
Meeting Type:  ANNUAL

Ticker:  RSG
Security ID:  760759100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James W. Crownover

Management

For

For

1b

Elect Director William J. Flynn

Management

For

For

1c

Elect Director Michael Larson

Management

For

For

1d

Elect Director Nolan Lehmann

Management

For

For

1e

Elect Director W. Lee Nutter

Management

For

For

1f

Elect Director Ramon A. Rodriguez

Management

For

For

1g

Elect Director Donald W. Slager

Management

For

For

1h

Elect Director Allan C. Sorensen

Management

For

For

1i

Elect Director John M. Trani

Management

For

For

1j

Elect Director Michael W. Wickham

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Shareholder

Against

Against

6

Report on Political Contributions

Shareholder

Against

Against

 


 

 

 

 

RIO TINTO PLC
Meeting Date:  APR 18, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  767204100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Robert Brown as Director

Management

For

For

4

Re-elect Vivienne Cox as Director

Management

For

For

5

Re-elect Jan du Plessis as Director

Management

For

For

6

Re-elect Guy Elliott as Director

Management

For

For

7

Re-elect Michael Fitzpatrick as Director

Management

For

For

8

Re-elect Ann Godbehere as Director

Management

For

For

9

Re-elect Richard Goodmanson as Director

Management

For

For

10

Re-elect Lord Kerr as Director

Management

For

For

11

Re-elect Chris Lynch as Director

Management

For

For

12

Re-elect Paul Tellier as Director

Management

For

For

13

Re-elect John Varley as Director

Management

For

For

14

Re-elect Sam Walsh as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Approve Performance Share Plan

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ROCHE HOLDING LTD
Meeting Date:  MAR 05, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ROG
Security ID:  H69293225

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

1.2

Approve Remuneration Report

Management

For

Did Not Vote

2

Approve Discharge of Board and Senior Management

Management

For

Did Not Vote

3

Approve Allocation of Income and Dividends of CHF 7.35 per Share and Non-Voting Equity Security

Management

For

Did Not Vote

4.1

Reelect Andreas Oeri as Director

Management

For

Did Not Vote

4.2

Reelect Pius Baschera as Director

Management

For

Did Not Vote

4.3

Reelect Paul Bulcke as Director

Management

For

Did Not Vote

4.4

Reelect William Burns as Director

Management

For

Did Not Vote

4.5

Reelect Christoph Franz as Director

Management

For

Did Not Vote

4.6

Reelect DeAnne Julius as Director

Management

For

Did Not Vote

4.7

Reelect Arthur Levinson as Director

Management

For

Did Not Vote

4.8

Reelect Peter Voser as Director

Management

For

Did Not Vote

4.9

Reelect Beatrice Weder di Mauro as Director

Management

For

Did Not Vote

4.10

Elect Severin Schwan as Director

Management

For

Did Not Vote

5

Ratify KPMG Ltd. as Auditors

Management

For

Did Not Vote

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Josef Ackermann as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Simon Henry as Director

Management

For

For

6

Re-elect Charles Holliday as Director

Management

For

For

7

Re-elect Gerard Kleisterlee as Director

Management

For

For

8

Re-elect Jorma Ollila as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Peter Voser as Director

Management

For

For

12

Re-elect Hans Wijers as Director

Management

For

For

13

Elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 

 

SANOFI
Meeting Date:  MAY 03, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  80105N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.77 per Share

Management

For

For

4

Elect Fabienne Lecorvaisier as Director

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million

Management

For

For

8

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

9

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

Management

For

For

10

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

For

11

Approve Employee Stock Purchase Plan

Management

For

For

12

Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans

Management

For

For

13

Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SPECTRA ENERGY CORP
Meeting Date:  APR 30, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  SE
Security ID:  847560109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William T. Esrey

Management

For

For

1b

Elect Director Gregory L. Ebel

Management

For

For

1c

Elect Director Austin A. Adams

Management

For

For

1d

Elect Director Joseph Alvarado

Management

For

For

1e

Elect Director Pamela L. Carter

Management

For

For

1f

Elect Director F. Anthony Comper

Management

For

For

1g

Elect Director Peter B. Hamilton

Management

For

For

1h

Elect Director Dennis R. Hendrix

Management

For

For

1i

Elect Director Michael McShane

Management

For

For

1j

Elect Director Michael G. Morris

Management

For

For

1k

Elect Director Michael E.J. Phelps

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Report on Methane Emissions

Shareholder

Against

Against

 


 

 

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 21, 2013
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Edward C. Bernard

Management

For

For

1b

Elect Director James T. Brady

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Alfred Sommer

Management

For

For

1j

Elect Director Dwight S. Taylor

Management

For

For

1k

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

TARGET CORPORATION
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Henrique De Castro

Management

For

For

1d

Elect Director Calvin Darden

Management

For

For

1e

Elect Director Mary N. Dillon

Management

For

For

1f

Elect Director James A. Johnson

Management

For

Against

1g

Elect Director Mary E. Minnick

Management

For

For

1h

Elect Director Anne M. Mulcahy

Management

For

Against

1i

Elect Director Derica W. Rice

Management

For

For

1j

Elect Director Gregg W. Steinhafel

Management

For

For

1k

Elect Director John G. Stumpf

Management

For

For

1l

Elect Director Solomon D. Trujillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Electronics Recycling and Preventing E-Waste Export

Shareholder

Against

Against

 

 

THE BOEING COMPANY
Meeting Date:  APR 29, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David L. Calhoun

Management

For

For

1b

Elect Director Arthur D. Collins, Jr.

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Kenneth M. Duberstein

Management

For

For

1e

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1f

Elect Director Lawrence W. Kellner

Management

For

For

1g

Elect Director Edward M. Liddy

Management

For

For

1h

Elect Director W. James McNerney, Jr.

Management

For

For

1i

Elect Director Susan C. Schwab

Management

For

For

1j

Elect Director Ronald A. Williams

Management

For

For

1k

Elect Director Mike S. Zafirovski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Submit SERP to Shareholder Vote

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

THE COCA-COLA COMPANY
Meeting Date:  JUL 10, 2012
Record Date:  MAY 21, 2012
Meeting Type:  SPECIAL

Ticker:  KO
Security ID:  191216100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Stock Split

Management

For

For

 

 

THE COCA-COLA COMPANY
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  KO
Security ID:  191216100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Herbert A. Allen

Management

For

For

1.2

Elect Director Ronald W. Allen

Management

For

Against

1.3

Elect Director Howard G. Buffett

Management

For

For

1.4

Elect Director Richard M. Daley

Management

For

For

1.5

Elect Director Barry Diller

Management

For

Against

1.6

Elect Director Helene D. Gayle

Management

For

For

1.7

Elect Director Evan G. Greenberg

Management

For

For

1.8

Elect Director Alexis M. Herman

Management

For

For

1.9

Elect Director Muhtar Kent

Management

For

For

1.10

Elect Director Robert A. Kotick

Management

For

For

1.11

Elect Director Maria Elena Lagomasino

Management

For

For

1.12

Elect Director Donald F. McHenry

Management

For

For

1.13

Elect Director Sam Nunn

Management

For

For

1.14

Elect Director James D. Robinson, III

Management

For

For

1.15

Elect Director Peter V. Ueberroth

Management

For

For

1.16

Elect Director Jacob Wallenberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Establish Board Committee on Human Rights

Shareholder

Against

Against

 


 

 

 

 

THE DOW CHEMICAL COMPANY
Meeting Date:  MAY 09, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  DOW
Security ID:  260543103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Arnold A. Allemang

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Jacqueline K. Barton

Management

For

For

1d

Elect Director James A. Bell

Management

For

For

1e

Elect Director Jeff M. Fettig

Management

For

For

1f

Elect Director Andrew N. Liveris

Management

For

For

1g

Elect Director Paul Polman

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director James M. Ringler

Management

For

For

1j

Elect Director Ruth G. Shaw

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention

Shareholder

Against

Against

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 09, 2012
Record Date:  AUG 10, 2012
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Angela F. Braly

Management

For

For

1.2

Elect Director Kenneth I. Chenault

Management

For

For

1.3

Elect Director Scott D. Cook

Management

For

For

1.4

Elect Director Susan Desmond-Hellmann

Management

For

For

1.5

Elect Director Robert A. McDonald

Management

For

For

1.6

Elect Director W. James McNerney, Jr.

Management

For

For

1.7

Elect Director Johnathan A. Rodgers

Management

For

For

1.8

Elect Director Margaret C. Whitman

Management

For

For

1.9

Elect Director Mary Agnes Wilderotter

Management

For

For

1.10

Elect Director Patricia A. Woertz

Management

For

For

1.11

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

5

Report on Adopting Extended Producer Responsibility Policy

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 


 

 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

Against

1b

Elect Director Michael J. Burns

Management

For

For

1c

Elect Director D. Scott Davis

Management

For

For

1d

Elect Director Stuart E. Eizenstat

Management

For

For

1e

Elect Director Michael L. Eskew

Management

For

For

1f

Elect Director William R. Johnson

Management

For

For

1g

Elect Director Candace Kendle

Management

For

For

1h

Elect Director Ann M. Livermore

Management

For

For

1i

Elect Director Rudy H. P. Markham

Management

For

For

1j

Elect Director Clark T. Randt, Jr.

Management

For

For

1k

Elect Director Carol B. Tome

Management

For

For

1l

Elect Director Kevin M. Warsh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Report on Lobbying Payments and Policy

Shareholder

Against

Against

4

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

Shareholder

Against

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 24, 2012
Record Date:  JUN 01, 2012
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  92857W209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Re-elect Nick Land as Director

Management

For

For

10

Re-elect Anne Lauvergeon as Director

Management

For

For

11

Re-elect Luc Vandevelde as Director

Management

For

For

12

Re-elect Anthony Watson as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 23, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

Against

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

Against

1h

Elect Director Cynthia H. Milligan

Management

For

Against

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director Howard V. Richardson

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 


 

 

FTVIP - Franklin High Income Securities Fund

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

 


 

 

FTVIP - Franklin Income Securities Fund

 

AGL RESOURCES INC.
Meeting Date:  APR 30, 2013
Record Date:  FEB 21, 2013
Meeting Type:  ANNUAL

Ticker:  GAS
Security ID:  001204106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sandra N. Bane

Management

For

For

1.2

Elect Director Thomas D. Bell, Jr.

Management

For

For

1.3

Elect Director Norman R. Bobins

Management

For

For

1.4

Elect Director Charles R. Crisp

Management

For

For

1.5

Elect Director Brenda J. Gaines

Management

For

Withhold

1.6

Elect Director Arthur E. Johnson

Management

For

For

1.7

Elect Director Wyck A. Knox, Jr.

Management

For

For

1.8

Elect Director Dennis M. Love

Management

For

For

1.9

Elect Director Charles H. "Pete" McTier

Management

For

For

1.10

Elect Director Dean R. O'Hare

Management

For

For

1.11

Elect Director Armando J. Olivera

Management

For

For

1.12

Elect Director John E. Rau

Management

For

For

1.13

Elect Director James A. Rubright

Management

For

For

1.14

Elect Director John W. Somerhalder II

Management

For

For

1.15

Elect Director Bettina M. Whyte

Management

For

For

1.16

Elect Director Henry C. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Shareholder

Against

For

 

 

ALPHA NATURAL RESOURCES, INC.
Meeting Date:  MAY 22, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  ANR
Security ID:  02076X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin S. Crutchfield

Management

For

For

1.2

Elect Director Angelo C. Brisimitzakis

Management

For

For

1.3

Elect Director William J. Crowley, Jr.

Management

For

For

1.4

Elect Director E. Linn Draper, Jr.

Management

For

For

1.5

Elect Director Glenn A. Eisenberg

Management

For

For

1.6

Elect Director Deborah M. Fretz

Management

For

For

1.7

Elect Director P. Michael Giftos

Management

For

For

1.8

Elect Director L. Patrick Hassey

Management

For

For

1.9

Elect Director Joel Richards, III

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

6

Report on Appalachian Mining Environmental and Health Hazard Reduction Efforts

Shareholder

Against

Against

7

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 


 

 

 

 

AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  AEP
Security ID:  025537101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nicholas K. Akins

Management

For

For

1.2

Elect Director David J. Anderson

Management

For

For

1.3

Elect Director Ralph D. Crosby, Jr.

Management

For

For

1.4

Elect Director Linda A. Goodspeed

Management

For

For

1.5

Elect Director Thomas E. Hoaglin

Management

For

For

1.6

Elect Director Sandra Beach Lin

Management

For

For

1.7

Elect Director Michael G. Morris

Management

For

For

1.8

Elect Director Richard C. Notebaert

Management

For

For

1.9

Elect Director Lionel L. Nowell, III

Management

For

For

1.10

Elect Director Stephen S. Rasmussen

Management

For

For

1.11

Elect Director Oliver G. Richard, III

Management

For

For

1.12

Elect Director Richard L. Sandor

Management

For

For

1.13

Elect Director Sara Martinez Tucker

Management

For

For

1.14

Elect Director John F. Turner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 14, 2013
Record Date:  MAR 19, 2013
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kevin P. Chilton

Management

For

For

1b

Elect Director Luke R. Corbett

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Preston M. Geren, III

Management

For

For

1g

Elect Director Charles W. Goodyear

Management

For

For

1h

Elect Director John R. Gordon

Management

For

For

1i

Elect Director Eric D. Mullins

Management

For

For

1j

Elect Director Paula Rosput Reynolds

Management

For

For

1k

Elect Director R. A. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

AT&T INC.
Meeting Date:  APR 26, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  T
Security ID:  00206R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randall L. Stephenson

Management

For

For

1.2

Elect Director Gilbert F. Amelio

Management

For

For

1.3

Elect Director Reuben V. Anderson

Management

For

For

1.4

Elect Director James H. Blanchard

Management

For

For

1.5

Elect Director Jaime Chico Pardo

Management

For

For

1.6

Elect Director Scott T. Ford

Management

For

For

1.7

Elect Director James P. Kelly

Management

For

For

1.8

Elect Director Jon C. Madonna

Management

For

For

1.9

Elect Director Michael B. McCallister

Management

For

For

1.10

Elect Director John B. McCoy

Management

For

For

1.11

Elect Director Joyce M. Roche

Management

For

For

1.12

Elect Director Matthew K. Rose

Management

For

For

1.13

Elect Director Laura D'Andrea Tyson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Stock Purchase and Deferral Plan

Management

For

For

5

Report on Political Contributions

Shareholder

Against

Against

6

Report on Reducing Lead Battery Health Hazards

Shareholder

Against

Against

7

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

Shareholder

Against

For

8

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

BANCO SANTANDER S.A.
Meeting Date:  MAR 21, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  E19790109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.A

Approve Consolidated and Standalone Financial Statements

Management

For

For

1.B

Approve Discharge of Board

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3.A

Reelect Guillermo de la Dehesa Romero as Director

Management

For

For

3.B

Reelect Abel Matutes Juan as Director

Management

For

For

3.C

Reelect Angel Jado Becerro de Bengoa as Director

Management

For

For

3.D

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

Management

For

Against

3.E

Reelect Isabel Tocino Biscarolasaga as Director

Management

For

For

3.F

Reelect Fernando de Asua Alvarez as Director

Management

For

Against

4

Renew Appointment of Deloitte as Auditor

Management

For

For

5

Approve Company's Corporate Website

Management

For

For

6

Approve Acquisition of Banco Espanol de Credito SA

Management

For

For

7

Approve Merger by Absorption of Banif Sa

Management

For

For

8.A

Amend Article 58 Re: Board Remuneration

Management

For

For

8.B

Amend Article 61 Re: Company's Corporate Website

Management

For

For

9

Approve Capital Raising

Management

For

For

10

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

Management

For

For

11.A

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

11.B

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

11.C

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

11.D

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

12.A

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

Management

For

For

12.B

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

Management

For

For

13.A

Approve Deferred Share Bonus Plan

Management

For

For

13.B

Approve Deferred Share Bonus Plan

Management

For

For

13.C

Approve Employee Stock Purchase Plan

Management

For

For

14

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

15

Advisory Vote on Remuneration Policy Report

Management

For

For

 


 

 

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  MAY 08, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sharon L. Allen

Management

For

For

1.2

Elect Director Susan S. Bies

Management

For

For

1.3

Elect Director Jack O. Bovender, Jr.

Management

For

For

1.4

Elect Director Frank P. Bramble, Sr.

Management

For

For

1.5

Elect Director Arnold W. Donald

Management

For

For

1.6

Elect Director Charles K. Gifford

Management

For

For

1.7

Elect Director Charles O. Holliday, Jr.

Management

For

For

1.8

Elect Director Linda P. Hudson

Management

For

For

1.9

Elect Director Monica C. Lozano

Management

For

For

1.10

Elect Director Thomas J. May

Management

For

For

1.11

Elect Director Brian T. Moynihan

Management

For

For

1.12

Elect Director Lionel L. Nowell, III

Management

For

For

1.13

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Amend Bylaw to Limit Multiple Board Service

Shareholder

Against

Against

7

Report on Feasibility of Prohibiting Political Contributions

Shareholder

Against

Against

8

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 


 

 

 

 

BARCLAYS PLC
Meeting Date:  APR 25, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Sir David Walker as Director

Management

For

For

4

Elect Tim Breedon as Director

Management

For

For

5

Elect Antony Jenkins as Director

Management

For

For

6

Elect Diane de Saint Victor as Director

Management

For

For

7

Re-elect David Booth as Director

Management

For

For

8

Re-elect Fulvio Conti as Director

Management

For

For

9

Re-elect Simon Fraser as Director

Management

For

For

10

Re-elect Reuben Jeffery III as Director

Management

For

For

11

Re-elect Chris Lucas as Director

Management

For

For

12

Re-elect Dambisa Moyo as Director

Management

For

For

13

Re-elect Sir Michael Rake as Director

Management

For

For

14

Re-elect Sir John Sunderland as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Approve Scrip Dividend Programme

Management

For

For

25

Amend Articles of Association

Management

For

For

 


 

 

 

 

BARRICK GOLD CORPORATION
Meeting Date:  APR 24, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Howard L. Beck

Management

For

For

1.2

Elect Director William D. Birchall

Management

For

For

1.3

Elect Director Donald J. Carty

Management

For

For

1.4

Elect Director Gustavo Cisneros

Management

For

For

1.5

Elect Director Robert M. Franklin

Management

For

For

1.6

Elect Director J. Brett Harvey

Management

For

For

1.7

Elect Director Dambisa Moyo

Management

For

For

1.8

Elect Director Brian Mulroney

Management

For

For

1.9

Elect Director Anthony Munk

Management

For

For

1.10

Elect Director Peter Munk

Management

For

For

1.11

Elect Director Steven J. Shapiro

Management

For

For

1.12

Elect Director Jamie C. Sokalsky

Management

For

For

1.13

Elect Director John L. Thornton

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

Against

 


 

 

 

 

BHP BILLITON PLC
Meeting Date:  OCT 25, 2012
Record Date:  OCT 23, 2012
Meeting Type:  ANNUAL

Ticker:  BLT
Security ID:  G10877101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Pat Davies as Director

Management

For

For

3

Re-elect Malcolm Broomhead as Director

Management

For

For

4

Re-elect Sir John Buchanan as Director

Management

For

For

5

Re-elect Carlos Cordeiro as Director

Management

For

For

6

Re-elect David Crawford as Director

Management

For

For

7

Re-elect Carolyn Hewson as Director

Management

For

For

8

Re-elect Marius Kloppers as Director

Management

For

For

9

Re-elect Lindsay Maxsted as Director

Management

For

For

10

Re-elect Wayne Murdy as Director

Management

For

For

11

Re-elect Keith Rumble as Director

Management

For

For

12

Re-elect John Schubert as Director

Management

For

For

13

Re-elect Shriti Vadera as Director

Management

For

For

14

Re-elect Jac Nasser as Director

Management

For

For

15

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Approve Remuneration Report

Management

For

For

20

Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers

Management

For

For

 

 


 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 30, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Dennis D. Dammerman

Management

For

For

1d

Elect Director Jessica P. Einhorn

Management

For

For

1e

Elect Director Fabrizio Freda

Management

For

For

1f

Elect Director David H. Komansky

Management

For

For

1g

Elect Director James E. Rohr

Management

For

For

1h

Elect Director Susan L. Wagner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

BP PLC
Meeting Date:  APR 11, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Iain Conn as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Re-elect Paul Anderson as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect George David as Director

Management

For

For

11

Re-elect Ian Davis as Director

Management

For

For

12

Re-elect Dame Ann Dowling as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Phuthuma Nhleko as Director

Management

For

For

15

Re-elect Andrew Shilston as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CALLON PETROLEUM COMPANY
Meeting Date:  MAY 16, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  CPE
Security ID:  13123X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. McVay

Management

For

For

1.2

Elect Director John C. Wallace

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CANADIAN OIL SANDS LIMITED
Meeting Date:  APR 30, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  COS
Security ID:  13643E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Director C.E. (Chuck) Shultz

Management

For

For

2.2

Elect Director Ian A. Bourne

Management

For

For

2.3

Elect Director Marcel R. Coutu

Management

For

For

2.4

Elect Director Gerald W. Grandey

Management

For

For

2.5

Elect Director Arthur N. Korpach

Management

For

For

2.6

Elect Director Donald J. Lowry

Management

For

For

2.7

Elect Director Sarah E. Raiss

Management

For

For

2.8

Elect Director John K. Read

Management

For

For

2.9

Elect Director Brant G. Sangster

Management

For

For

2.10

Elect Director Wesley R. Twiss

Management

For

For

2.11

Elect Director John B. Zaozirny

Management

For

For

3

Approve Shareholder Rights Plan

Management

For

For

4

Approve Advance Notice Policy

Management

For

For

5

Amend Quorum Requirements

Management

For

For

6

Re-approve Stock Option Plan

Management

For

For

7

Amend Transition Option Plan

Management

For

For

8

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

CATERPILLAR INC.
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  CAT
Security ID:  149123101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David L. Calhoun

Management

For

For

1.2

Elect Director Daniel M. Dickinson

Management

For

For

1.3

Elect Director Juan Gallardo

Management

For

For

1.4

Elect Director David R. Goode

Management

For

For

1.5

Elect Director Jesse J. Greene, Jr.

Management

For

For

1.6

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1.7

Elect Director Peter A. Magowan

Management

For

For

1.8

Elect Director Dennis A. Muilenburg

Management

For

For

1.9

Elect Director Douglas R. Oberhelman

Management

For

For

1.10

Elect Director William A. Osborn

Management

For

For

1.11

Elect Director Charles D. Powell

Management

For

For

1.12

Elect Director Edward B. Rust, Jr.

Management

For

For

1.13

Elect Director Susan C. Schwab

Management

For

For

1.14

Elect Director Joshua I. Smith

Management

For

For

1.15

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Include Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

8

Review and Assess Human Rights Policies

Shareholder

Against

Against

9

Prohibit Sales to the Government of Sudan

Shareholder

Against

Against

 


 

 

 

 

CENTURYLINK, INC.
Meeting Date:  MAY 22, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  CTL
Security ID:  156700106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Bruce Hanks

Management

For

For

1.2

Elect Director C. G. Melville, Jr.

Management

For

For

1.3

Elect Director Fred R. Nichols

Management

For

For

1.4

Elect Director William A. Owens

Management

For

For

1.5

Elect Director Harvey P. Perry

Management

For

For

1.6

Elect Director Glen F. Post, III

Management

For

For

1.7

Elect Director Laurie A. Siegel

Management

For

For

1.8

Elect Director Joseph R. Zimmel

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4a

Share Retention Policy

Shareholder

Against

Against

4b

Adopt Policy on Bonus Banking

Shareholder

Against

Against

4c

Proxy Access

Shareholder

Against

For

4d

Provide for Confidential Voting

Shareholder

Against

Against

 

 

CHESAPEAKE ENERGY CORPORATION
Meeting Date:  JUN 14, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  CHK
Security ID:  165167107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bob G. Alexander

Management

For

For

1b

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

Management

For

For

1c

Elect Director Thomas L. Ryan

Management

For

For

1d

Elect Director Vincent J. Intrieri

Management

For

For

1e

Elect Director Frederic M. Poses

Management

For

For

1f

Elect Director Archie W. Dunham

Management

For

For

1g

Elect Director R. Brad Martin

Management

For

For

1h

Elect Director Louis A. Raspino

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Provide Proxy Access Right

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

8

Approve Executive Incentive Bonus Plan

Management

For

For

9

Ratify Auditors

Management

For

For

10

Establish Risk Oversight Committee

Shareholder

Against

Against

11

Reincorporate in Another State [from Oklahoma to Delaware]

Shareholder

Against

Against

12

Pro-rata Vesting of Equity Plans

Shareholder

Against

For

 


 

 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director George L. Kirkland

Management

For

For

1f

Elect Director Charles W. Moorman, IV

Management

For

For

1g

Elect Director Kevin W. Sharer

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Carl Ware

Management

For

For

1k

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

6

Report on Offshore Oil Wells and Spill Mitigation Measures

Shareholder

Against

Against

7

Report on Financial Risks of Climate Change

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Prohibit Political Contributions

Shareholder

Against

Against

10

Provide for Cumulative Voting

Shareholder

Against

Against

11

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

12

Require Director Nominee with Environmental Expertise

Shareholder

Against

Against

13

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 


 

 

 

 

COMCAST CORPORATION
Meeting Date:  MAY 15, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  CMCSA
Security ID:  20030N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth J. Bacon

Management

For

Withhold

1.2

Elect Director Sheldon M. Bonovitz

Management

For

For

1.3

Elect Director Joseph J. Collins

Management

For

For

1.4

Elect Director J. Michael Cook

Management

For

For

1.5

Elect Director Gerald L. Hassell

Management

For

For

1.6

Elect Director Jeffrey A. Honickman

Management

For

For

1.7

Elect Director Eduardo G. Mestre

Management

For

For

1.8

Elect Director Brian L. Roberts

Management

For

For

1.9

Elect Director Ralph J. Roberts

Management

For

For

1.10

Elect Director Johnathan A. Rodgers

Management

For

For

1.11

Elect Director Judith Rodin

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

4

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

Shareholder

Against

For

 

 

COMMONWEALTH BANK OF AUSTRALIA
Meeting Date:  OCT 30, 2012
Record Date:  OCT 28, 2012
Meeting Type:  ANNUAL

Ticker:  CBA
Security ID:  Q26915100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect David Turner as a Director

Management

For

For

2b

Elect Carolyn Kay as a Director

Management

For

For

2c

Elect Harrison Young as a Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Grant of Up to 78,681 Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company

Management

For

For

5

Approve the Selective Buyback of Up to 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities

Management

For

For

 


 

 

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  COP
Security ID:  20825C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard L. Armitage

Management

For

For

1b

Elect Director Richard H. Auchinleck

Management

For

For

1c

Elect Director James E. Copeland, Jr.

Management

For

For

1d

Elect Director Jody L. Freeman

Management

For

For

1e

Elect Director Gay Huey Evans

Management

For

For

1f

Elect Director Ryan M. Lance

Management

For

For

1g

Elect Director Mohd H. Marican

Management

For

For

1h

Elect Director Robert A. Niblock

Management

For

For

1i

Elect Director Harald J. Norvik

Management

For

For

1j

Elect Director William E. Wade, Jr.

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

6

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Shareholder

Against

For

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 05, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  DVN
Security ID:  25179M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert H. Henry

Management

For

For

1.2

Elect Director John A. Hill

Management

For

For

1.3

Elect Director Michael M. Kanovsky

Management

For

For

1.4

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.5

Elect Director J. Larry Nichols

Management

For

For

1.6

Elect Director Duane C. Radtke

Management

For

For

1.7

Elect Director Mary P. Ricciardello

Management

For

For

1.8

Elect Director John Richels

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

DIAGEO PLC
Meeting Date:  OCT 17, 2012
Record Date:  OCT 15, 2012
Meeting Type:  ANNUAL

Ticker:  DGE
Security ID:  G42089113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Peggy Bruzelius as Director

Management

For

For

5

Re-elect Laurence Danon as Director

Management

For

For

6

Re-elect Lord Davies of Abersoch as Director

Management

For

For

7

Re-elect Betsy Holden as Director

Management

For

For

8

Re-elect Dr Franz Humer as Director

Management

For

For

9

Re-elect Deirdre Mahlan as Director

Management

For

For

10

Re-elect Philip Scott as Director

Management

For

For

11

Re-elect Todd Stitzer as Director

Management

For

For

12

Re-elect Paul Walsh as Director

Management

For

For

13

Elect Ho KwonPing as Director

Management

For

For

14

Elect Ivan Menezes as Director

Management

For

For

15

Reappoint KPMG Audit plc as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

DOMINION RESOURCES, INC.
Meeting Date:  MAY 03, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  D
Security ID:  25746U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William P. Barr

Management

For

For

1.2

Elect Director Peter W. Brown

Management

For

For

1.3

Elect Director Helen E. Dragas

Management

For

For

1.4

Elect Director James O. Ellis, Jr.

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director John W. Harris

Management

For

For

1.7

Elect Director Robert S. Jepson, Jr.

Management

For

For

1.8

Elect Director Mark J. Kington

Management

For

For

1.9

Elect Director Pamela J. Royal

Management

For

For

1.10

Elect Director Robert H. Spilman, Jr.

Management

For

For

1.11

Elect Director Michael E. Szymanczyk

Management

For

For

1.12

Elect Director David A. Wollard

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Report on Coal Use from Mountaintop Removal Mining

Shareholder

Against

Against

6

Include Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

7

Minimize Pool Storage of Spent Nuclear Fuel

Shareholder

Against

Against

8

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 


 

 

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 02, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  DUK
Security ID:  26441C204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Barnet, III

Management

For

For

1.2

Elect Director G. Alex Bernhardt, Sr.

Management

For

For

1.3

Elect Director Michael G. Browning

Management

For

For

1.4

Elect Director Harris E. DeLoach, Jr.

Management

For

For

1.5

Elect Director Daniel R. DiMicco

Management

For

Withhold

1.6

Elect Director John H. Forsgren

Management

For

Withhold

1.7

Elect Director Ann Maynard Gray

Management

For

Withhold

1.8

Elect Director James H. Hance, Jr.

Management

For

Withhold

1.9

Elect Director John T. Herron

Management

For

For

1.10

Elect Director James B. Hyler, Jr.

Management

For

For

1.11

Elect Director E. Marie McKee

Management

For

For

1.12

Elect Director E. James Reinsch

Management

For

For

1.13

Elect Director James T. Rhodes

Management

For

For

1.14

Elect Director James E. Rogers

Management

For

For

1.15

Elect Director Carlos A. Saladrigas

Management

For

For

1.16

Elect Director Philip R. Sharp

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 


 

 

 

DYNEGY INC.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  DYN
Security ID:  26817R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hilary E. Ackermann

Management

For

For

1.2

Elect Director Paul M. Barbas

Management

For

For

1.3

Elect Director Robert C. Flexon

Management

For

For

1.4

Elect Director Richard Lee Kuersteiner

Management

For

For

1.5

Elect Director Jeffrey S. Stein

Management

For

For

1.6

Elect Director John R. Sult

Management

For

For

1.7

Elect Director Pat Wood, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date:  APR 24, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  DD
Security ID:  263534109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lamberto Andreotti

Management

For

For

1b

Elect Director Richard H. Brown

Management

For

For

1c

Elect Director Robert A. Brown

Management

For

For

1d

Elect Director Bertrand P. Collomb

Management

For

For

1e

Elect Director Curtis J. Crawford

Management

For

For

1f

Elect Director Alexander M. Cutler

Management

For

For

1g

Elect Director Eleuthere I. Du Pont

Management

For

For

1h

Elect Director Marillyn A. Hewson

Management

For

For

1i

Elect Director Lois D. Juliber

Management

For

For

1j

Elect Director Ellen J. Kullman

Management

For

For

1k

Elect Director Lee M. Thomas

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Report on Genetically Engineered Seed

Shareholder

Against

Against

7

Report on Pay Disparity

Shareholder

Against

Against

 


 

 

 

 

ENTERGY CORPORATION
Meeting Date:  MAY 03, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  ETR
Security ID:  29364G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Maureen Scannell Bateman

Management

For

For

1b

Elect Director L.P. Denault

Management

For

For

1c

Elect Director Gary W. Edwards

Management

For

For

1d

Elect Director Alexis M. Herman

Management

For

For

1e

Elect Director Donald C. Hintz

Management

For

For

1f

Elect Director Stuart L. Levenick

Management

For

For

1g

Elect Director Blanche L. Lincoln

Management

For

For

1h

Elect Director Stewart C. Myers

Management

For

For

1i

Elect Director W.J. Tauzin

Management

For

For

1j

Elect Director Steven V. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Minimize Pool Storage of Spent Nuclear Fuel

Shareholder

Against

Against

 

 

EXELON CORPORATION
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  EXC
Security ID:  30161N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony K. Anderson

Management

For

For

1b

Elect Director Ann C. Berzin

Management

For

For

1c

Elect Director John A. Canning, Jr.

Management

For

For

1d

Elect Director Christopher M. Crane

Management

For

For

1e

Elect Director Yves C. de Balmann

Management

For

For

1f

Elect Director Nicholas DeBenedictis

Management

For

For

1g

Elect Director Nelson A. Diaz

Management

For

For

1h

Elect Director Sue L. Gin

Management

For

For

1i

Elect Director Paul L. Joskow

Management

For

For

1j

Elect Director Robert J. Lawless

Management

For

For

1k

Elect Director Richard W. Mies

Management

For

For

1l

Elect Director William C. Richardson

Management

For

For

1m

Elect Director Thomas J. Ridge

Management

For

For

1n

Elect Director John W. Rogers, Jr.

Management

For

For

1o

Elect Director Mayo A. Shattuck, III

Management

For

For

1p

Elect Director Stephen D. Steinour

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 


 

 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M.J. Boskin

Management

For

For

1.2

Elect Director P. Brabeck-Letmathe

Management

For

For

1.3

Elect Director U.M. Burns

Management

For

For

1.4

Elect Director L.R. Faulkner

Management

For

For

1.5

Elect Director J.S. Fishman

Management

For

For

1.6

Elect Director H.H. Fore

Management

For

For

1.7

Elect Director K.C. Frazier

Management

For

For

1.8

Elect Director W.W. George

Management

For

For

1.9

Elect Director S.J. Palmisano

Management

For

For

1.10

Elect Director S.S. Reinemund

Management

For

For

1.11

Elect Director R.W. Tillerson

Management

For

For

1.12

Elect Director W.C. Weldon

Management

For

For

1.13

Elect Director E.E. Whitacre, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

6

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

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Study Feasibility of Prohibiting Political Contributions

Shareholder

Against

Against

9

Adopt Sexual Orientation Anti-bias Policy

Shareholder

Against

For

10

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

11

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 


 

 

 

 

FIRSTENERGY CORP.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  FE
Security ID:  337932107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul T. Addison

Management

For

For

1.2

Elect Director Anthony J. Alexander

Management

For

For

1.3

Elect Director Michael J. Anderson

Management

For

For

1.4

Elect Director Carol A. Cartwright

Management

For

For

1.5

Elect Director William T. Cottle

Management

For

For

1.6

Elect Director Robert B. Heisler, Jr.

Management

For

Withhold

1.7

Elect Director Julia L. Johnson

Management

For

For

1.8

Elect Director Ted J. Kleisner

Management

For

Withhold

1.9

Elect Director Donald T. Misheff

Management

For

For

1.10

Elect Director Ernest J. Novak, Jr.

Management

For

For

1.11

Elect Director Christopher D. Pappas

Management

For

Withhold

1.12

Elect Director Catherine A. Rein

Management

For

Withhold

1.13

Elect Director George M. Smart

Management

For

For

1.14

Elect Director Wes M. Taylor

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Cease CEO Compensation Benchmarking Policy

Shareholder

Against

Against

6

Submit SERP to Shareholder Vote

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

9

Provide Right to Act by Written Consent

Shareholder

Against

Against

 


 

 

 

 

FRANCE TELECOM
Meeting Date:  MAY 28, 2013
Record Date:  MAY 22, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FTE
Security ID:  F4113C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses and Dividends of EUR 0.78 per Share

Management

For

For

4

Approve Transaction with Thales and Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt"

Management

For

For

5

Elect Fonds Strategique d'Investissement as Director

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Change Company Name to Orange and Amend Articles 1 and 3 of Bylaws Accordingly

Management

For

For

8

Amend Article 13 of Bylaws Re: Directors' Mandates

Management

For

For

9

Amend Article 13.2 of Bylaws Re: Election of Representative of Employee

Management

For

For

10

Amend Article 13.3 of Bylaws Re: Election of Representative of Employee Shareholders

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion

Management

For

For

13

Approve Issuance of Equity or Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion

Management

For

For

14

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13

Management

For

For

15

Authorize Capital Increase of Up to EUR 1.5 Billion for Future Exchange Offers

Management

For

For

16

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

17

Authorize Capital Increase of up to EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement

Management

For

For

18

Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion

Management

For

For

19

Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value

Management

For

For

20

Approve Employee Stock Purchase Plan

Management

For

For

21

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

22

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

FRONTIER COMMUNICATIONS CORPORATION
Meeting Date:  MAY 08, 2013
Record Date:  MAR 12, 2013
Meeting Type:  ANNUAL

Ticker:  FTR
Security ID:  35906A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leroy T. Barnes, Jr.

Management

For

For

1.2

Elect Director Peter C.B. Bynoe

Management

For

For

1.3

Elect Director Jeri B. Finard

Management

For

For

1.4

Elect Director Edward Fraioli

Management

For

For

1.5

Elect Director James S. Kahan

Management

For

For

1.6

Elect Director Pamela D.A. Reeve

Management

For

For

1.7

Elect Director Howard L. Schrott

Management

For

For

1.8

Elect Director Larraine D. Segil

Management

For

For

1.9

Elect Director Mark Shapiro

Management

For

For

1.10

Elect Director Myron A. Wick, III

Management

For

For

1.11

Elect Director Mary Agnes Wilderotter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Ratify Auditors

Management

For

For

 


 

 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director W. Geoffrey Beattie

Management

For

For

2

Elect Director John J. Brennan

Management

For

For

3

Elect Director James I. Cash, Jr.

Management

For

For

4

Elect Director Francisco D'Souza

Management

For

For

5

Elect Director Marijn E. Dekkers

Management

For

For

6

Elect Director Ann M. Fudge

Management

For

For

7

Elect Director Susan Hockfield

Management

For

For

8

Elect Director Jeffrey R. Immelt

Management

For

For

9

Elect Director Andrea Jung

Management

For

For

10

Elect Director Robert W. Lane

Management

For

For

11

Elect Director Ralph S. Larsen

Management

For

For

12

Elect Director Rochelle B. Lazarus

Management

For

For

13

Elect Director James J. Mulva

Management

For

For

14

Elect Director Mary L. Schapiro

Management

For

For

15

Elect Director Robert J. Swieringa

Management

For

For

16

Elect Director James S. Tisch

Management

For

For

17

Elect Director Douglas A. Warner, III

Management

For

For

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

19

Ratify Auditors

Management

For

For

20

Cessation of All Stock Options and Bonuses

Shareholder

Against

Against

21

Establish Term Limits for Directors

Shareholder

Against

Against

22

Require Independent Board Chairman

Shareholder

Against

Against

23

Provide Right to Act by Written Consent

Shareholder

Against

Against

24

Stock Retention/Holding Period

Shareholder

Against

Against

25

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

 


 

 

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 15, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan M. Bennett

Management

For

For

1.2

Elect Director James R. Boyd

Management

For

For

1.3

Elect Director Milton Carroll

Management

For

For

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Murry S. Gerber

Management

For

For

1.6

Elect Director Jose C. Grubisich

Management

For

For

1.7

Elect Director Abdallah S. Jum'ah

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

Against

1.11

Elect Director Debra L. Reed

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 24, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Re-elect Safra Catz as Director

Management

For

For

3(b)

Re-elect Laura Cha as Director

Management

For

For

3(c)

Re-elect Marvin Cheung as Director

Management

For

For

3(d)

Elect Jim Comey as Director

Management

For

For

3(e)

Re-elect John Coombe as Director

Management

For

For

3(f)

Re-elect Joachim Faber as Director

Management

For

For

3(g)

Re-elect Rona Fairhead as Director

Management

For

For

3(h)

Elect Renato Fassbind as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect James Hughes-Hallett as Director

Management

For

For

3(l)

Re-elect William Laidlaw as Director

Management

For

For

3(m)

Re-elect John Lipsky as Director

Management

For

For

3(n)

Re-elect Janis Lomax as Director

Management

For

For

3(o)

Re-elect Iain Mackay as Director

Management

For

For

3(p)

Re-elect Sir Simon Robertson as Director

Management

For

For

3(q)

Re-elect John Thornton as Director

Management

For

For

4

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

5

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

INTEL CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

Against

1b

Elect Director Andy D. Bryant

Management

For

For

1c

Elect Director Susan L. Decker

Management

For

For

1d

Elect Director John J. Donahoe

Management

For

For

1e

Elect Director Reed E. Hundt

Management

For

For

1f

Elect Director James D. Plummer

Management

For

For

1g

Elect Director David S. Pottruck

Management

For

For

1h

Elect Director Frank D. Yeary

Management

For

For

1i

Elect Director David B. Yoffie

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 25, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary Sue Coleman

Management

For

For

1.2

Elect Director James G. Cullen

Management

For

For

1.3

Elect Director Ian E.L. Davis

Management

For

For

1.4

Elect Director Alex Gorsky

Management

For

For

1.5

Elect Director Michael M.E. Johns

Management

For

For

1.6

Elect Director Susan L. Lindquist

Management

For

For

1.7

Elect Director Anne M. Mulcahy

Management

For

Against

1.8

Elect Director Leo F. Mullin

Management

For

For

1.9

Elect Director William D. Perez

Management

For

For

1.10

Elect Director Charles Prince

Management

For

Against

1.11

Elect Director A. Eugene Washington

Management

For

For

1.12

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James A. Bell

Management

For

For

1b

Elect Director Crandall C.Bowles

Management

For

For

1c

Elect Director Stephen B. Burke

Management

For

For

1d

Elect Director David M. Cote

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Ellen V. Futter

Management

For

For

1i

Elect Director Laban P. Jackson, Jr.

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  MAY 22, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jacques Aigrain

Management

For

For

1.2

Elect Director Scott M. Kleinman

Management

For

For

1.3

Elect Director Bruce A. Smith

Management

For

For

2

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Dividends of USD 4.20 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

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

Management

For

For

12

Amend Articles of Association

Management

For

For

 


 

 

 

 

M&T BANK CORPORATION
Meeting Date:  APR 16, 2013
Record Date:  FEB 20, 2013
Meeting Type:  SPECIAL

Ticker:  MTB
Security ID:  55261F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Approve amendments to the terms of the Series A Preferred Shares that would serve to reduce the dividend rate on the Series A Preferred Shares from 9% per annum to 6.375% per annum

Management

For

For

3

Approve amendments to the terms of the Series C Preferred Shares that would serve to reduce the dividend rate on the Series C Preferred Shares from 9% per annum to 6.375% per annum

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

M&T BANK CORPORATION
Meeting Date:  APR 16, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  MTB
Security ID:  55261F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brent D. Baird

Management

For

For

1.2

Elect Director C. Angela Bontempo

Management

For

For

1.3

Elect Director Robert T. Brady

Management

For

Withhold

1.4

Elect Director T. Jefferson Cunningham, III

Management

For

For

1.5

Elect Director Mark J. Czarnecki

Management

For

For

1.6

Elect Director Gary N. Geisel

Management

For

For

1.7

Elect Director John D. Hawke, Jr

Management

For

For

1.8

Elect Director Patrick W.E. Hodgson

Management

For

For

1.9

Elect Director Richard G. King

Management

For

Withhold

1.10

Elect Director Jorge G. Pereira

Management

For

For

1.11

Elect Director Michael P. Pinto

Management

For

For

1.12

Elect Director Melinda R. Rich

Management

For

For

1.13

Elect Director Robert E. Sadler, Jr.

Management

For

For

1.14

Elect Director Herbert L. Washington

Management

For

For

1.15

Elect Director Robert G. Wilmers

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 


 

 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 28, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Report on Charitable and Political Contributions

Shareholder

Against

Against

7

Report on Lobbying Activities

Shareholder

Against

Against

 

 

METLIFE, INC.
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Glenn Hubbard

Management

For

For

1.2

Elect Director Steven A. Kandarian

Management

For

For

1.3

Elect Director John M. Keane

Management

For

For

1.4

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.5

Elect Director James M. Kilts

Management

For

For

1.6

Elect Director Catherine R. Kinney

Management

For

For

1.7

Elect Director Hugh B. Price

Management

For

For

1.8

Elect Director Kenton J. Sicchitano

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

NEWMONT MINING CORPORATION
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  NEM
Security ID:  651639106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce R. Brook

Management

For

For

1.2

Elect Director J. Kofi Bucknor

Management

For

For

1.3

Elect Director Vincent A. Calarco

Management

For

For

1.4

Elect Director Joseph A. Carrabba

Management

For

For

1.5

Elect Director Noreen Doyle

Management

For

For

1.6

Elect Director Gary J. Goldberg

Management

For

For

1.7

Elect Director Veronica M. Hagen

Management

For

For

1.8

Elect Director Jane Nelson

Management

For

For

1.9

Elect Director Donald C. Roth

Management

For

For

1.10

Elect Director Simon R. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

5

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

NEXTERA ENERGY, INC.
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  NEE
Security ID:  65339F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director Robert M. Beall, II

Management

For

For

1c

Elect Director James L. Camaren

Management

For

For

1d

Elect Director Kenneth B. Dunn

Management

For

For

1e

Elect Director Lewis Hay, III

Management

For

For

1f

Elect Director Toni Jennings

Management

For

For

1g

Elect Director James L. Robo

Management

For

For

1h

Elect Director Rudy E. Schupp

Management

For

For

1i

Elect Director John L. Skolds

Management

For

For

1j

Elect Director William H. Swanson

Management

For

For

1k

Elect Director Michael H. Thaman

Management

For

For

1l

Elect Director Hansel E. Tookes, II

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Minimize Pool Storage of Spent Nuclear Fuel

Shareholder

Against

Against

 


 

 

 

 

PEABODY ENERGY CORPORATION
Meeting Date:  APR 29, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  BTU
Security ID:  704549104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory H. Boyce

Management

For

For

1.2

Elect Director William A. Coley

Management

For

For

1.3

Elect Director William E. James

Management

For

For

1.4

Elect Director Robert B. Karn, III

Management

For

For

1.5

Elect Director Henry E. Lentz

Management

For

For

1.6

Elect Director Robert A. Malone

Management

For

For

1.7

Elect Director William C. Rusnack

Management

For

For

1.8

Elect Director John F. Turner

Management

For

For

1.9

Elect Director Sandra A. Van Trease

Management

For

For

1.10

Elect Director Alan H. Washkowitz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

PEPSICO, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shona L. Brown

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Ian M. Cook

Management

For

For

1.4

Elect Director Dina Dublon

Management

For

For

1.5

Elect Director Victor J. Dzau

Management

For

For

1.6

Elect Director Ray L. Hunt

Management

For

For

1.7

Elect Director Alberto Ibarguen

Management

For

For

1.8

Elect Director Indra K. Nooyi

Management

For

For

1.9

Elect Director Sharon Percy Rockefeller

Management

For

For

1.10

Elect Director James J. Schiro

Management

For

For

1.11

Elect Director Lloyd G. Trotter

Management

For

For

1.12

Elect Director Daniel Vasella

Management

For

For

1.13

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PFIZER INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director M. Anthony Burns

Management

For

For

1.3

Elect Director W. Don Cornwell

Management

For

For

1.4

Elect Director Frances D. Fergusson

Management

For

For

1.5

Elect Director William H. Gray, III

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Constance J. Horner

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director George A. Lorch

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director Ian C. Read

Management

For

For

1.12

Elect Director Stephen W. Sanger

Management

For

For

1.13

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

PG&E CORPORATION
Meeting Date:  MAY 06, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  PCG
Security ID:  69331C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David R. Andrews

Management

For

For

1.2

Elect Director Lewis Chew

Management

For

For

1.3

Elect Director C. Lee Cox

Management

For

For

1.4

Elect Director Anthony F. Earley, Jr.

Management

For

For

1.5

Elect Director Fred J. Fowler

Management

For

For

1.6

Elect Director Maryellen C. Herringer

Management

For

For

1.7

Elect Director Roger H. Kimmel

Management

For

For

1.8

Elect Director Richard A. Meserve

Management

For

For

1.9

Elect Director Forrest E. Miller

Management

For

For

1.10

Elect Director Rosendo G. Parra

Management

For

For

1.11

Elect Director Barbara L. Rambo

Management

For

For

1.12

Elect Director Barry Lawson Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

PINNACLE WEST CAPITAL CORPORATION
Meeting Date:  MAY 15, 2013
Record Date:  MAR 12, 2013
Meeting Type:  ANNUAL

Ticker:  PNW
Security ID:  723484101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward N. Basha, Jr.

Management

For

For

1.2

Elect Director Donald E. Brandt

Management

For

For

1.3

Elect Director Susan Clark-Johnson

Management

For

For

1.4

Elect Director Denis A. Cortese

Management

For

For

1.5

Elect Director Michael L. Gallagher

Management

For

For

1.6

Elect Director Roy A. Herberger, Jr.

Management

For

For

1.7

Elect Director Dale E. Klein

Management

For

For

1.8

Elect Director Humberto S. Lopez

Management

For

For

1.9

Elect Director Kathryn L. Munro

Management

For

For

1.10

Elect Director Bruce J. Nordstrom

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

PPL CORPORATION
Meeting Date:  MAY 15, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  PPL
Security ID:  69351T106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frederick M. Bernthal

Management

For

For

1.2

Elect Director John W. Conway

Management

For

For

1.3

Elect Director Philip G. Cox

Management

For

For

1.4

Elect Director Steven G. Elliott

Management

For

For

1.5

Elect Director Louise K. Goeser

Management

For

For

1.6

Elect Director Stuart E. Graham

Management

For

For

1.7

Elect Director Stuart Heydt

Management

For

For

1.8

Elect Director Raja Rajamannar

Management

For

For

1.9

Elect Director Craig A. Rogerson

Management

For

For

1.10

Elect Director William H. Spence

Management

For

For

1.11

Elect Director Natica von Althann

Management

For

For

1.12

Elect Director Keith H. Williamson

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Political Contributions

Shareholder

Against

Against

 


 

 

 

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date:  APR 16, 2013
Record Date:  FEB 15, 2013
Meeting Type:  ANNUAL

Ticker:  PEG
Security ID:  744573106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Albert R. Gamper, Jr.

Management

For

For

1.2

Elect Director William V. Hickey

Management

For

For

1.3

Elect Director Ralph Izzo

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director David Lilley

Management

For

For

1.6

Elect Director Thomas A. Renyi

Management

For

For

1.7

Elect Director Hak Cheol Shin

Management

For

For

1.8

Elect Director Richard J. Swift

Management

For

For

1.9

Elect Director Susan Tomasky

Management

For

For

1.10

Elect Director Alfred W. Zollar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

QBE INSURANCE GROUP LTD.
Meeting Date:  MAR 27, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  QBE
Security ID:  Q78063114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Approve the Grant of Up to 162,493 Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer

Management

For

For

4

Approve the Payment of a Retirement Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer

Management

For

For

5

Approve the Grant of 90,000 Conditional Rights to John Neal, Group Chief Executive Officer of the Company

Management

For

For

6

Approve the Grant of Up to 68,127 Conditional Rights to John Neal, Group Chief Executive Officer

Management

For

For

7

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

For

For

8

Elect John Graf as a Director

Management

For

For

9a

Elect Duncan Boyle as a Director

Management

For

For

9b

Elect John Green as a Director

Management

For

For

 


 

 

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 09, 2013
Record Date:  MAR 12, 2013
Meeting Type:  ANNUAL

Ticker:  RSG
Security ID:  760759100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James W. Crownover

Management

For

For

1b

Elect Director William J. Flynn

Management

For

For

1c

Elect Director Michael Larson

Management

For

For

1d

Elect Director Nolan Lehmann

Management

For

For

1e

Elect Director W. Lee Nutter

Management

For

For

1f

Elect Director Ramon A. Rodriguez

Management

For

For

1g

Elect Director Donald W. Slager

Management

For

For

1h

Elect Director Allan C. Sorensen

Management

For

For

1i

Elect Director John M. Trani

Management

For

For

1j

Elect Director Michael W. Wickham

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Shareholder

Against

Against

6

Report on Political Contributions

Shareholder

Against

Against

 

 

RIO TINTO PLC
Meeting Date:  APR 18, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  767204100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Robert Brown as Director

Management

For

For

4

Re-elect Vivienne Cox as Director

Management

For

For

5

Re-elect Jan du Plessis as Director

Management

For

For

6

Re-elect Guy Elliott as Director

Management

For

For

7

Re-elect Michael Fitzpatrick as Director

Management

For

For

8

Re-elect Ann Godbehere as Director

Management

For

For

9

Re-elect Richard Goodmanson as Director

Management

For

For

10

Re-elect Lord Kerr as Director

Management

For

For

11

Re-elect Chris Lynch as Director

Management

For

For

12

Re-elect Paul Tellier as Director

Management

For

For

13

Re-elect John Varley as Director

Management

For

For

14

Re-elect Sam Walsh as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Approve Performance Share Plan

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ROCHE HOLDING LTD
Meeting Date:  MAR 05, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ROG
Security ID:  H69293225

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

1.2

Approve Remuneration Report

Management

For

Did Not Vote

2

Approve Discharge of Board and Senior Management

Management

For

Did Not Vote

3

Approve Allocation of Income and Dividends of CHF 7.35 per Share and Non-Voting Equity Security

Management

For

Did Not Vote

4.1

Reelect Andreas Oeri as Director

Management

For

Did Not Vote

4.2

Reelect Pius Baschera as Director

Management

For

Did Not Vote

4.3

Reelect Paul Bulcke as Director

Management

For

Did Not Vote

4.4

Reelect William Burns as Director

Management

For

Did Not Vote

4.5

Reelect Christoph Franz as Director

Management

For

Did Not Vote

4.6

Reelect DeAnne Julius as Director

Management

For

Did Not Vote

4.7

Reelect Arthur Levinson as Director

Management

For

Did Not Vote

4.8

Reelect Peter Voser as Director

Management

For

Did Not Vote

4.9

Reelect Beatrice Weder di Mauro as Director

Management

For

Did Not Vote

4.10

Elect Severin Schwan as Director

Management

For

Did Not Vote

5

Ratify KPMG Ltd. as Auditors

Management

For

Did Not Vote

 


 

 

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 05, 2013
Record Date:  DEC 10, 2012
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry C. Johnson

Management

For

For

1.2

Elect Director William T. McCormick,Jr.

Management

For

For

1.3

Elect Director Keith D. Nosbusch

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Josef Ackermann as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Simon Henry as Director

Management

For

For

6

Re-elect Charles Holliday as Director

Management

For

For

7

Re-elect Gerard Kleisterlee as Director

Management

For

For

8

Re-elect Jorma Ollila as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Peter Voser as Director

Management

For

For

12

Re-elect Hans Wijers as Director

Management

For

For

13

Elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 

 

SAFEWAY INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  SWY
Security ID:  786514208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janet E. Grove

Management

For

For

1b

Elect Director Mohan Gyani

Management

For

For

1c

Elect Director Frank C. Herringer

Management

For

For

1d

Elect Director George J. Morrow

Management

For

For

1e

Elect Director Kenneth W. Oder

Management

For

For

1f

Elect Director T. Gary Rogers

Management

For

For

1g

Elect Director Arun Sarin

Management

For

For

1h

Elect Director William Y. Tauscher

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

SANOFI
Meeting Date:  MAY 03, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  80105N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.77 per Share

Management

For

For

4

Elect Fabienne Lecorvaisier as Director

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million

Management

For

For

8

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

9

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

Management

For

For

10

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

For

11

Approve Employee Stock Purchase Plan

Management

For

For

12

Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans

Management

For

For

13

Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 10, 2013
Record Date:  FEB 20, 2013
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Paal Kibsgaard

Management

For

For

1e

Elect Director Nikolay Kudryavtsev

Management

For

For

1f

Elect Director Adrian Lajous

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director L. Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

6

Amend Employee Stock Purchase Plan

Management

For

For

 

 

SEMPRA ENERGY
Meeting Date:  MAY 09, 2013
Record Date:  MAR 12, 2013
Meeting Type:  ANNUAL

Ticker:  SRE
Security ID:  816851109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director James G. Brocksmith, Jr.

Management

For

For

1.3

Elect Director William D. Jones

Management

For

For

1.4

Elect Director William G. Ouchi

Management

For

For

1.5

Elect Director Debra L. Reed

Management

For

For

1.6

Elect Director William C. Rusnack

Management

For

For

1.7

Elect Director William P. Rutledge

Management

For

For

1.8

Elect Director Lynn Schenk

Management

For

For

1.9

Elect Director Jack T. Taylor

Management

For

For

1.10

Elect Director Luis M. Tellez

Management

For

For

1.11

Elect Director James C. Yardley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

SK TELECOM CO.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  017670
Security ID:  78440P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Cho Dae-Sik as Inside Director

Management

For

For

3.2

Elect Oh Dae-Sik as Outside Director

Management

For

Against

4

Elect Oh Dae-Sik as Member of Audit Committee

Management

For

Against

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SPECTRA ENERGY CORP
Meeting Date:  APR 30, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  SE
Security ID:  847560109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William T. Esrey

Management

For

For

1b

Elect Director Gregory L. Ebel

Management

For

For

1c

Elect Director Austin A. Adams

Management

For

For

1d

Elect Director Joseph Alvarado

Management

For

For

1e

Elect Director Pamela L. Carter

Management

For

For

1f

Elect Director F. Anthony Comper

Management

For

For

1g

Elect Director Peter B. Hamilton

Management

For

For

1h

Elect Director Dennis R. Hendrix

Management

For

For

1i

Elect Director Michael McShane

Management

For

For

1j

Elect Director Michael G. Morris

Management

For

For

1k

Elect Director Michael E.J. Phelps

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Report on Methane Emissions

Shareholder

Against

Against

 


 

 

 

 

TARGET CORPORATION
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Henrique De Castro

Management

For

For

1d

Elect Director Calvin Darden

Management

For

For

1e

Elect Director Mary N. Dillon

Management

For

For

1f

Elect Director James A. Johnson

Management

For

Against

1g

Elect Director Mary E. Minnick

Management

For

For

1h

Elect Director Anne M. Mulcahy

Management

For

Against

1i

Elect Director Derica W. Rice

Management

For

For

1j

Elect Director Gregg W. Steinhafel

Management

For

For

1k

Elect Director John G. Stumpf

Management

For

For

1l

Elect Director Solomon D. Trujillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Electronics Recycling and Preventing E-Waste Export

Shareholder

Against

Against

 


 

 

 

 

TECO ENERGY, INC.
Meeting Date:  MAY 01, 2013
Record Date:  FEB 22, 2013
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John B. Ramil

Management

For

For

1.2

Elect Director Tom L. Rankin

Management

For

For

1.3

Elect Director William D. Rockford

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

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

Shareholder

Against

Against

 

 

TELSTRA CORPORATION LIMITED.
Meeting Date:  OCT 16, 2012
Record Date:  OCT 14, 2012
Meeting Type:  ANNUAL

Ticker:  TLS
Security ID:  Q8975N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3a

Elect Timothy Chen as Director

Management

For

For

3b

Elect Geoffrey Cousins as Director

Management

For

For

3c

Elect Russell Higgins as Director

Management

For

For

3d

Elect Margaret Seale as Director

Management

For

For

3e

Elect Steven Vamos as Director

Management

For

For

3f

Elect John Zeglis as Director

Management

For

For

4

Approve the Increase in Aggregate Remuneration of Non-Executive Directors

Management

None

For

5

Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company

Management

For

For

6

Approve the Remuneration Report

Management

For

For

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 18, 2013
Record Date:  FEB 19, 2013
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ralph W. Babb, JR.

Management

For

For

1b

Elect Director Mark A. Blinn

Management

For

For

1c

Elect Director Daniel A. Carp

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Pamela H. Patsley

Management

For

For

1f

Elect Director Robert E. Sanchez

Management

For

For

1g

Elect Director Wayne R. Sanders

Management

For

For

1h

Elect Director Ruth J. Simmons

Management

For

For

1i

Elect Director Richard K. Templeton

Management

For

For

1j

Elect Director Christine Todd Whitman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

THE DOW CHEMICAL COMPANY
Meeting Date:  MAY 09, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  DOW
Security ID:  260543103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Arnold A. Allemang

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Jacqueline K. Barton

Management

For

For

1d

Elect Director James A. Bell

Management

For

For

1e

Elect Director Jeff M. Fettig

Management

For

For

1f

Elect Director Andrew N. Liveris

Management

For

For

1g

Elect Director Paul Polman

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director James M. Ringler

Management

For

For

1j

Elect Director Ruth G. Shaw

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention

Shareholder

Against

Against

 

 

THE SOUTHERN COMPANY
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  SO
Security ID:  842587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juanita Powell Baranco

Management

For

For

1b

Elect Director Jon A. Boscia

Management

For

For

1c

Elect Director Henry A. 'Hal' Clark, III

Management

For

For

1d

Electi Director Thomas A. Fanning

Management

For

For

1e

Elect Director David J. Grain

Management

For

For

1f

Elect Director H. William Habermeyer, Jr.

Management

For

For

1g

Elect Director Veronica M. Hagen

Management

For

For

1h

Elect Director Warren A. Hood, Jr.

Management

For

For

1i

Elect Director Donald M. James

Management

For

For

1j

Elect Director Dale E. Klein

Management

For

For

1k

Elect Director William G. Smith, Jr.

Management

For

For

1l

Elect Director Steven R. Specker

Management

For

For

1m

Elect Director E. Jenner Wood, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Alter Mandatory Retirement Policy for Directors

Management

For

For

5

Reduce Supermajority Vote Requirement

Management

For

For

6

Reduce Supermajority Vote Requirement

Management

For

For

 


 

 

 

 

TOTAL SA
Meeting Date:  MAY 17, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  89151E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.34 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Thierry Desmarest as Director

Management

For

For

6

Reelect Gunnar Brock as Director

Management

For

For

7

Reelect Gerard Lamarche as Director

Management

For

For

8

Elect Charles Keller and Philippe Marchandise as Representative of Employee Shareholders to the Board

Management

For

For

9

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million

Management

For

For

10

Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan

Management

For

Against

11

Approve Employee Stock Purchase Plan

Management

For

For

12

Approve the Establishment of an Independent Ethics Committee

Shareholder

Against

Against

13

Approve to Link Remuneration to Positive Safety Indicators

Shareholder

Against

Against

14

Acquire the Diversity Label

Shareholder

Against

Against

15

Approve Nomination of Employees Representative to the Remuneration Committee

Shareholder

Against

Against

16

Allow Loyalty Dividends to Long-Term Registered Shareholders

Shareholder

Against

Against

 


 

 

 

 

VIVENDI
Meeting Date:  APR 30, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIV
Security ID:  F97982106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

4

Approve Treatment of Losses and Dividends of EUR 1 per Share

Management

For

For

5

Approve Severance Payment Agreement with Philippe Capron

Management

For

For

6

Elect Vincent Bollore as Supervisory Board Member

Management

For

Against

7

Elect Pascal Cagni as Supervisory Board Member

Management

For

For

8

Elect Yseulys Costes as Supervisory Board Member

Management

For

For

9

Elect Alexandre de Juniac as Supervisory Board Member

Management

For

For

10

Elect Nathalie Bricault as Representative of Employee Shareholders to the Supervisory Board

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion

Management

For

For

14

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

15

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

Management

For

For

16

Approve Employee Stock Purchase Plan

Management

For

For

17

Approve Stock Purchase Plan Reserved for International Employees

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 24, 2012
Record Date:  JUL 20, 2012
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Re-elect Nick Land as Director

Management

For

For

10

Re-elect Anne Lauvergeon as Director

Management

For

For

11

Re-elect Luc Vandevelde as Director

Management

For

For

12

Re-elect Anthony Watson as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

WASTE MANAGEMENT, INC.
Meeting Date:  MAY 10, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  WM
Security ID:  94106L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bradbury H. Anderson

Management

For

For

1b

Elect Director Frank M. Clark, Jr.

Management

For

For

1c

Elect Director Patrick W. Gross

Management

For

Against

1d

Elect Director Victoria M. Holt

Management

For

For

1e

Elect Director John C. Pope

Management

For

For

1f

Elect Director W. Robert Reum

Management

For

For

1g

Elect Director David P. Steiner

Management

For

For

1h

Elect Director Thomas H. Weidemeyer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention

Shareholder

Against

Against

5

Report on Political Contributions

Shareholder

Against

For

6

Adopt Compensation Benchmarking Policy

Shareholder

Against

Against

 

 

WEATHERFORD INTERNATIONAL LTD.
Meeting Date:  JUN 20, 2013
Record Date:  MAY 30, 2013
Meeting Type:  ANNUAL

Ticker:  WFT
Security ID:  H27013103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

Against

3a

Relect Bernard J. Duroc-Danner as Director

Management

For

For

3b

Reelect Nicholas F. Brady as Director

Management

For

For

3c

Reelect David J. Butters as Director

Management

For

For

3d

Reelect John D. Gass as Director

Management

For

For

3e

Reelect Francis S. Kalman as Director

Management

For

For

3f

Reelect William E. Macaulay as Director

Management

For

For

3g

Reelect Robert K. Moses, Jr. as Director

Management

For

For

3h

Reelect Guillermo Ortiz as Director

Management

For

For

3i

Reelect Emyr Jones Parry as Director

Management

For

For

3j

Reelect Robert A. Rayne as Director

Management

For

For

4

Ratify Auditors

Management

For

For

5

Authorize Capital Increase for Future Acquisitions

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 23, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

Against

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

Against

1h

Elect Director Cynthia H. Milligan

Management

For

Against

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director Howard V. Richardson

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 


 

 

 

 

WESTFIELD RETAIL TRUST
Meeting Date:  MAY 13, 2013
Record Date:  MAY 11, 2013
Meeting Type:  ANNUAL

Ticker:  WRT
Security ID:  Q97145108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Richard Warburton as a Director

Management

For

For

2

Elect Michael Ihlein as a Director

Management

For

For

 

 

XCEL ENERGY INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 26, 2013
Meeting Type:  ANNUAL

Ticker:  XEL
Security ID:  98389B100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gail Koziara Boudreaux

Management

For

For

1b

Elect Director Fredric W. Corrigan

Management

For

For

1c

Elect Director Richard K. Davis

Management

For

For

1d

Elect Director Benjamin G.S. Fowke, III

Management

For

For

1e

Elect Director Albert F. Moreno

Management

For

For

1f

Elect Director Richard T. O'Brien

Management

For

For

1g

Elect Director Christopher J. Policinski

Management

For

For

1h

Elect Director A. Patricia Sampson

Management

For

For

1i

Elect Director James J. Sheppard

Management

For

For

1j

Elect Director David A. Westerlund

Management

For

For

1k

Elect Director Kim Williams

Management

For

For

1l

Elect Director Timothy V. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

FTVIP - Franklin Large Cap Growth Securities Fund

 

ACTAVIS, INC.
Meeting Date:  MAY 10, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jack Michelson

Management

For

For

1b

Elect Director Ronald R. Taylor

Management

For

For

1c

Elect Director Andrew L. Turner

Management

For

For

1d

Elect Director Paul M. Bisaro

Management

For

For

1e

Elect Director Christopher W. Bodine

Management

For

For

1f

Elect Director Michael J. Feldman

Management

For

For

1g

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention

Shareholder

Against

For

 

 

AETNA INC.
Meeting Date:  MAY 17, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  AET
Security ID:  00817Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fernando Aguirre

Management

For

For

1b

Elect Director Mark T. Bertolini

Management

For

For

1c

Elect Director Frank M. Clark

Management

For

For

1d

Elect Director Betsy Z. Cohen

Management

For

For

1e

Elect Director Molly J. Coye

Management

For

Against

1f

Elect Director Roger N. Farah

Management

For

For

1g

Elect Director Barbara Hackman Franklin

Management

For

For

1h

Elect Director Jeffrey E. Garten

Management

For

For

1i

Elect Director Ellen M. Hancock

Management

For

For

1j

Elect Director Richard J. Harrington

Management

For

For

1k

Elect Director Edward J. Ludwig

Management

For

For

1l

Elect Director Joseph P. Newhouse

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

7

Enhance Board Oversight of Political Contributions

Shareholder

Against

Against

 


 

 

 

 

ALTRIA GROUP, INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  MO
Security ID:  02209S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerald L. Baliles

Management

For

For

1.2

Elect Director Martin J. Barrington

Management

For

For

1.3

Elect Director John T. Casteen, III

Management

For

Against

1.4

Elect Director Dinyar S. Devitre

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director Thomas W. Jones

Management

For

For

1.7

Elect Director Debra J. Kelly-Ennis

Management

For

For

1.8

Elect Director W. Leo Kiely, III

Management

For

For

1.9

Elect Director Kathryn B. McQuade

Management

For

For

1.10

Elect Director George Munoz

Management

For

For

1.11

Elect Director Nabil Y. Sakkab

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 23, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Alain Monie

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  AEP
Security ID:  025537101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nicholas K. Akins

Management

For

For

1.2

Elect Director David J. Anderson

Management

For

For

1.3

Elect Director Ralph D. Crosby, Jr.

Management

For

For

1.4

Elect Director Linda A. Goodspeed

Management

For

For

1.5

Elect Director Thomas E. Hoaglin

Management

For

For

1.6

Elect Director Sandra Beach Lin

Management

For

For

1.7

Elect Director Michael G. Morris

Management

For

For

1.8

Elect Director Richard C. Notebaert

Management

For

For

1.9

Elect Director Lionel L. Nowell, III

Management

For

For

1.10

Elect Director Stephen S. Rasmussen

Management

For

For

1.11

Elect Director Oliver G. Richard, III

Management

For

For

1.12

Elect Director Richard L. Sandor

Management

For

For

1.13

Elect Director Sara Martinez Tucker

Management

For

For

1.14

Elect Director John F. Turner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

AMERICAN EXPRESS COMPANY
Meeting Date:  APR 29, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  AXP
Security ID:  025816109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charlene Barshefsky

Management

For

Withhold

1.2

Elect Director Ursula M. Burns

Management

For

For

1.3

Elect Director Kenneth I. Chenault

Management

For

For

1.4

Elect Director Peter Chernin

Management

For

For

1.5

Elect Director Anne Lauvergeon

Management

For

For

1.6

Elect Director Theodore J. Leonsis

Management

For

For

1.7

Elect Director Richard C. Levin

Management

For

For

1.8

Elect Director Richard A. McGinn

Management

For

For

1.9

Elect Director Samuel J. Palmisano

Management

For

For

1.10

Elect Director Steven S Reinemund

Management

For

For

1.11

Elect Director Daniel L. Vasella

Management

For

For

1.12

Elect Director Robert D. Walter

Management

For

For

1.13

Elect Director Ronald A. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 14, 2013
Record Date:  MAR 19, 2013
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kevin P. Chilton

Management

For

For

1b

Elect Director Luke R. Corbett

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Preston M. Geren, III

Management

For

For

1g

Elect Director Charles W. Goodyear

Management

For

For

1h

Elect Director John R. Gordon

Management

For

For

1i

Elect Director Eric D. Mullins

Management

For

For

1j

Elect Director Paula Rosput Reynolds

Management

For

For

1k

Elect Director R. A. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 


 

 

 

 

APPLE INC.
Meeting Date:  FEB 27, 2013
Record Date:  JAN 02, 2013
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Establish Board Committee on Human Rights

Shareholder

Against

Against

 

 

AT&T INC.
Meeting Date:  APR 26, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  T
Security ID:  00206R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randall L. Stephenson

Management

For

For

1.2

Elect Director Gilbert F. Amelio

Management

For

For

1.3

Elect Director Reuben V. Anderson

Management

For

For

1.4

Elect Director James H. Blanchard

Management

For

For

1.5

Elect Director Jaime Chico Pardo

Management

For

For

1.6

Elect Director Scott T. Ford

Management

For

For

1.7

Elect Director James P. Kelly

Management

For

For

1.8

Elect Director Jon C. Madonna

Management

For

For

1.9

Elect Director Michael B. McCallister

Management

For

For

1.10

Elect Director John B. McCoy

Management

For

For

1.11

Elect Director Joyce M. Roche

Management

For

For

1.12

Elect Director Matthew K. Rose

Management

For

For

1.13

Elect Director Laura D'Andrea Tyson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Stock Purchase and Deferral Plan

Management

For

For

5

Report on Political Contributions

Shareholder

Against

Against

6

Report on Reducing Lead Battery Health Hazards

Shareholder

Against

Against

7

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

Shareholder

Against

For

8

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  MAY 08, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sharon L. Allen

Management

For

For

1.2

Elect Director Susan S. Bies

Management

For

For

1.3

Elect Director Jack O. Bovender, Jr.

Management

For

For

1.4

Elect Director Frank P. Bramble, Sr.

Management

For

For

1.5

Elect Director Arnold W. Donald

Management

For

For

1.6

Elect Director Charles K. Gifford

Management

For

For

1.7

Elect Director Charles O. Holliday, Jr.

Management

For

For

1.8

Elect Director Linda P. Hudson

Management

For

For

1.9

Elect Director Monica C. Lozano

Management

For

For

1.10

Elect Director Thomas J. May

Management

For

For

1.11

Elect Director Brian T. Moynihan

Management

For

For

1.12

Elect Director Lionel L. Nowell, III

Management

For

For

1.13

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Amend Bylaw to Limit Multiple Board Service

Shareholder

Against

Against

7

Report on Feasibility of Prohibiting Political Contributions

Shareholder

Against

Against

8

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 


 

 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 30, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Dennis D. Dammerman

Management

For

For

1d

Elect Director Jessica P. Einhorn

Management

For

For

1e

Elect Director Fabrizio Freda

Management

For

For

1f

Elect Director David H. Komansky

Management

For

For

1g

Elect Director James E. Rohr

Management

For

For

1h

Elect Director Susan L. Wagner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

BORGWARNER INC.
Meeting Date:  APR 24, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jere A. Drummond

Management

For

For

2

Elect Director John R. McKernan, Jr.

Management

For

For

3

Elect Director Ernest J. Novak, Jr.

Management

For

For

4

Elect Director James R. Verrier

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Shareholder

For

For

 

 

BROADCOM CORPORATION
Meeting Date:  MAY 14, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  BRCM
Security ID:  111320107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Finocchio, Jr.

Management

For

For

1.2

Elect Director Nancy H. Handel

Management

For

For

1.3

Elect Director Eddy W. Hartenstein

Management

For

For

1.4

Elect Director Maria M. Klawe

Management

For

For

1.5

Elect Director John E. Major

Management

For

For

1.6

Elect Director Scott A. McGregor

Management

For

For

1.7

Elect Director William T. Morrow

Management

For

For

1.8

Elect Director Henry Samueli

Management

For

For

1.9

Elect Director Robert E. Switz

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

CAMERON INTERNATIONAL CORPORATION
Meeting Date:  MAY 08, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  CAM
Security ID:  13342B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James T. Hackett

Management

For

For

1.2

Elect Director Michael E. Patrick

Management

For

For

1.3

Elect Director Jon Erik Reinhardsen

Management

For

For

1.4

Elect Director Bruce W. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

CATERPILLAR INC.
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  CAT
Security ID:  149123101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David L. Calhoun

Management

For

For

1.2

Elect Director Daniel M. Dickinson

Management

For

For

1.3

Elect Director Juan Gallardo

Management

For

For

1.4

Elect Director David R. Goode

Management

For

For

1.5

Elect Director Jesse J. Greene, Jr.

Management

For

For

1.6

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1.7

Elect Director Peter A. Magowan

Management

For

For

1.8

Elect Director Dennis A. Muilenburg

Management

For

For

1.9

Elect Director Douglas R. Oberhelman

Management

For

For

1.10

Elect Director William A. Osborn

Management

For

For

1.11

Elect Director Charles D. Powell

Management

For

For

1.12

Elect Director Edward B. Rust, Jr.

Management

For

For

1.13

Elect Director Susan C. Schwab

Management

For

For

1.14

Elect Director Joshua I. Smith

Management

For

For

1.15

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Include Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

8

Review and Assess Human Rights Policies

Shareholder

Against

Against

9

Prohibit Sales to the Government of Sudan

Shareholder

Against

Against

 


 

 

 

 

CELANESE CORPORATION
Meeting Date:  APR 25, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  CE
Security ID:  150870103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jay V. Ihlenfeld

Management

For

For

1b

Elect Director Mark C. Rohr

Management

For

For

1c

Elect Director Farah M. Walters

Management

For

For

1d

Elect Director Edward G. Galante

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director George L. Kirkland

Management

For

For

1f

Elect Director Charles W. Moorman, IV

Management

For

For

1g

Elect Director Kevin W. Sharer

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Carl Ware

Management

For

For

1k

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

6

Report on Offshore Oil Wells and Spill Mitigation Measures

Shareholder

Against

Against

7

Report on Financial Risks of Climate Change

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Prohibit Political Contributions

Shareholder

Against

Against

10

Provide for Cumulative Voting

Shareholder

Against

Against

11

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

12

Require Director Nominee with Environmental Expertise

Shareholder

Against

Against

13

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 


 

 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 15, 2012
Record Date:  SEP 17, 2012
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director M. Michele Burns

Management

For

For

1d

Elect Director Michael D. Capellas

Management

For

For

1e

Elect Director Larry R. Carter

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Richard M. Kovacevich

Management

For

For

1k

Elect Director Roderick C. McGeary

Management

For

For

1l

Elect Director Arun Sarin

Management

For

For

1m

Elect Director Steven M. West

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Eliminating Conflict Minerals from Supply Chain

Shareholder

Against

Against

 


 

 

 

 

CITIGROUP INC.
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Franz B. Humer

Management

For

For

1c

Elect Director Robert L. Joss

Management

For

Against

1d

Elect Director Michael E. O'Neill

Management

For

For

1e

Elect Director Judith Rodin

Management

For

Against

1f

Elect Director Robert L. Ryan

Management

For

For

1g

Elect Director Anthony M. Santomero

Management

For

For

1h

Elect Director Joan E. Spero

Management

For

For

1i

Elect Director Diana L. Taylor

Management

For

For

1j

Elect Director William S. Thompson, Jr.

Management

For

For

1k

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Indemnifications Provisions

Shareholder

Against

Against

 


 

 

 

 

CME GROUP INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 27, 2013
Meeting Type:  ANNUAL

Ticker:  CME
Security ID:  12572Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terrence A. Duffy

Management

For

For

1.2

Elect Director Charles P. Carey

Management

For

For

1.3

Elect Director Mark E. Cermak

Management

For

For

1.4

Elect Director Martin J. Gepsman

Management

For

For

1.5

Elect Director Leo Melamed

Management

For

Withhold

1.6

Elect Director Joseph Niciforo

Management

For

For

1.7

Elect Director C.C. Odom, II

Management

For

For

1.8

Elect Director John F. Sandner

Management

For

Withhold

1.9

Elect Director Dennis A. Suskind

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access

Shareholder

Against

For

 

 

COMCAST CORPORATION
Meeting Date:  MAY 15, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  CMCSA
Security ID:  20030N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth J. Bacon

Management

For

Withhold

1.2

Elect Director Sheldon M. Bonovitz

Management

For

For

1.3

Elect Director Joseph J. Collins

Management

For

For

1.4

Elect Director J. Michael Cook

Management

For

For

1.5

Elect Director Gerald L. Hassell

Management

For

For

1.6

Elect Director Jeffrey A. Honickman

Management

For

For

1.7

Elect Director Eduardo G. Mestre

Management

For

For

1.8

Elect Director Brian L. Roberts

Management

For

For

1.9

Elect Director Ralph J. Roberts

Management

For

For

1.10

Elect Director Johnathan A. Rodgers

Management

For

For

1.11

Elect Director Judith Rodin

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

4

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

Shareholder

Against

For

 


 

 

 

 

COMERICA INCORPORATED
Meeting Date:  APR 23, 2013
Record Date:  FEB 22, 2013
Meeting Type:  ANNUAL

Ticker:  CMA
Security ID:  200340107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ralph W. Babb, Jr.

Management

For

For

1.2

Elect Director Roger A. Cregg

Management

For

For

1.3

Elect Director T. Kevin DeNicola

Management

For

For

1.4

Elect Director Jacqueline P. Kane

Management

For

For

1.5

Elect Director Richard G. Lindner

Management

For

For

1.6

Elect Director Alfred A. Piergallini

Management

For

For

1.7

Elect Director Robert S. Taubman

Management

For

For

1.8

Elect Director Reginald M. Turner, Jr.

Management

For

For

1.9

Elect Director Nina G. Vaca

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  COP
Security ID:  20825C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard L. Armitage

Management

For

For

1b

Elect Director Richard H. Auchinleck

Management

For

For

1c

Elect Director James E. Copeland, Jr.

Management

For

For

1d

Elect Director Jody L. Freeman

Management

For

For

1e

Elect Director Gay Huey Evans

Management

For

For

1f

Elect Director Ryan M. Lance

Management

For

For

1g

Elect Director Mohd H. Marican

Management

For

For

1h

Elect Director Robert A. Niblock

Management

For

For

1i

Elect Director Harald J. Norvik

Management

For

For

1j

Elect Director William E. Wade, Jr.

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

6

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Shareholder

Against

For

 


 

 

 

 

CORNING INCORPORATED
Meeting Date:  APR 25, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  GLW
Security ID:  219350105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Seely Brown

Management

For

For

1.2

Elect Director Stephanie A. Burns

Management

For

For

1.3

Elect Director John A. Canning, Jr.

Management

For

Against

1.4

Elect Director Richard T. Clark

Management

For

For

1.5

Elect Director Robert F. Cummings, Jr.

Management

For

Against

1.6

Elect Director James B. Flaws

Management

For

Against

1.7

Elect Director Kurt M. Landgraf

Management

For

For

1.8

Elect Director Kevin J. Martin

Management

For

For

1.9

Elect Director Deborah D. Rieman

Management

For

For

1.10

Elect Director Hansel E. Tookes, II

Management

For

For

1.11

Elect Director Wendell P. Weeks

Management

For

For

1.12

Elect Director Mark S. Wrighton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 


 

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown II

Management

For

For

1.2

Elect Director David W. Dorman

Management

For

For

1.3

Elect Director Anne M. Finucane

Management

For

For

1.4

Elect Director Kristen Gibney Williams

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Reduce Vote Requirement Under the Fair Price Provision

Management

For

For

6

Report on Political Contributions

Shareholder

Against

For

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

8

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

DELL INC.
Meeting Date:  JUL 13, 2012
Record Date:  MAY 18, 2012
Meeting Type:  ANNUAL

Ticker:  DELL
Security ID:  24702R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James W. Breyer

Management

For

For

2

Elect Director Donald J. Carty

Management

For

For

3

Elect Director Janet F. Clark

Management

For

For

4

Elect Director Laura Conigliaro

Management

For

For

5

Elect Director Michael S. Dell

Management

For

For

6

Elect Director Kenneth M. Duberstein

Management

For

For

7

Elect Director William H. Gray, III

Management

For

For

8

Elect Director Gerard J. Kleisterlee

Management

For

For

9

Elect Director Klaus S. Luft

Management

For

For

10

Elect Director Alex J. Mandl

Management

For

For

11

Elect Director Shantanu Narayen

Management

For

For

12

Elect Director H. Ross Perot, Jr.

Management

For

For

13

Ratify Auditors

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

15

Approve Omnibus Stock Plan

Management

For

For

 


 

 

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 05, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  DVN
Security ID:  25179M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert H. Henry

Management

For

For

1.2

Elect Director John A. Hill

Management

For

For

1.3

Elect Director Michael M. Kanovsky

Management

For

For

1.4

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.5

Elect Director J. Larry Nichols

Management

For

For

1.6

Elect Director Duane C. Radtke

Management

For

For

1.7

Elect Director Mary P. Ricciardello

Management

For

For

1.8

Elect Director John Richels

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

DOLLAR GENERAL CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL

Ticker:  DG
Security ID:  256677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raj Agrawal

Management

For

Withhold

1.2

Elect Director Warren F. Bryant

Management

For

For

1.3

Elect Director Michael M. Calbert

Management

For

For

1.4

Elect Director Sandra B. Cochran

Management

For

Withhold

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Patricia D. Fili-Krushel

Management

For

For

1.7

Elect Director Adrian Jones

Management

For

Withhold

1.8

Elect Director William C. Rhodes, III

Management

For

For

1.9

Elect Director David B. Rickard

Management

For

For

2

Adopt Majority Voting for the Election of Directors

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date:  APR 24, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  DD
Security ID:  263534109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lamberto Andreotti

Management

For

For

1b

Elect Director Richard H. Brown

Management

For

For

1c

Elect Director Robert A. Brown

Management

For

For

1d

Elect Director Bertrand P. Collomb

Management

For

For

1e

Elect Director Curtis J. Crawford

Management

For

For

1f

Elect Director Alexander M. Cutler

Management

For

For

1g

Elect Director Eleuthere I. Du Pont

Management

For

For

1h

Elect Director Marillyn A. Hewson

Management

For

For

1i

Elect Director Lois D. Juliber

Management

For

For

1j

Elect Director Ellen J. Kullman

Management

For

For

1k

Elect Director Lee M. Thomas

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Report on Genetically Engineered Seed

Shareholder

Against

Against

7

Report on Pay Disparity

Shareholder

Against

Against

 

 

ELECTRONIC ARTS INC.
Meeting Date:  JUL 26, 2012
Record Date:  JUN 04, 2012
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Leonard S. Coleman

Management

For

For

2

Elect Director Jay C. Hoag

Management

For

For

3

Elect Director Jeffrey T. Huber

Management

For

For

4

Elect Director Geraldine B. Laybourne

Management

For

For

5

Elect Director Gregory B. Maffei

Management

For

For

6

Elect Director Vivek Paul

Management

For

For

7

Elect Director Lawrence F. Probst, III

Management

For

For

8

Elect Director John S. Riccitiello

Management

For

For

9

Elect Director Richard A. Simonson

Management

For

Against

10

Elect Director Luis A. Ubinas

Management

For

For

11

Amend Omnibus Stock Plan

Management

For

Against

12

Approve Executive Incentive Bonus Plan

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

14

Ratify Auditors

Management

For

For

 


 

 

 

 

EMC CORPORATION
Meeting Date:  MAY 01, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  EMC
Security ID:  268648102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael W. Brown

Management

For

For

1b

Elect Director Randolph L. Cowen

Management

For

For

1c

Elect Director Gail Deegan

Management

For

For

1d

Elect Director James S. DiStasio

Management

For

For

1e

Elect Director John R. Egan

Management

For

For

1f

Elect Director Edmund F. Kelly

Management

For

For

1g

Elect Director Judith A. Miscik

Management

For

For

1h

Elect Director Windle B. Priem

Management

For

For

1i

Elect Director Paul Sagan

Management

For

For

1j

Elect Director David N. Strohm

Management

For

For

1k

Elect Director Joseph M. Tucci

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Provide Right to Act by Written Consent

Management

For

For

7

Require Consistency with Corporate Values and Report on Political Contributions

Shareholder

Against

Against

 


 

 

 

 

EMERSON ELECTRIC CO.
Meeting Date:  FEB 05, 2013
Record Date:  NOV 27, 2012
Meeting Type:  ANNUAL

Ticker:  EMR
Security ID:  291011104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. A. H. Boersig

Management

For

For

1.2

Elect Director J. B. Bolten

Management

For

For

1.3

Elect Director M. S. Levatich

Management

For

For

1.4

Elect Director R. L. Stephenson

Management

For

Withhold

1.5

Elect Director A.A. Busch, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Report on Sustainability

Shareholder

Against

Against

 

 

EXELON CORPORATION
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  EXC
Security ID:  30161N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony K. Anderson

Management

For

For

1b

Elect Director Ann C. Berzin

Management

For

For

1c

Elect Director John A. Canning, Jr.

Management

For

For

1d

Elect Director Christopher M. Crane

Management

For

For

1e

Elect Director Yves C. de Balmann

Management

For

For

1f

Elect Director Nicholas DeBenedictis

Management

For

For

1g

Elect Director Nelson A. Diaz

Management

For

For

1h

Elect Director Sue L. Gin

Management

For

For

1i

Elect Director Paul L. Joskow

Management

For

For

1j

Elect Director Robert J. Lawless

Management

For

For

1k

Elect Director Richard W. Mies

Management

For

For

1l

Elect Director William C. Richardson

Management

For

For

1m

Elect Director Thomas J. Ridge

Management

For

For

1n

Elect Director John W. Rogers, Jr.

Management

For

For

1o

Elect Director Mayo A. Shattuck, III

Management

For

For

1p

Elect Director Stephen D. Steinour

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 


 

 

 

 

EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date:  MAY 09, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  ESRX
Security ID:  30219G108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gary G. Benanav

Management

For

Against

1b

Elect Director Maura C. Breen

Management

For

For

1c

Elect Director William J. DeLaney

Management

For

For

1d

Elect Director Nicholas J. LaHowchic

Management

For

For

1e

Elect Director Thomas P. Mac Mahon

Management

For

Against

1f

Elect Director Frank Mergenthaler

Management

For

For

1g

Elect Director Woodrow A. Myers, Jr.

Management

For

For

1h

Elect Director John O. Parker, Jr.

Management

For

For

1i

Elect Director George Paz

Management

For

For

1j

Elect Director William L. Roper

Management

For

For

1k

Elect Director Samuel K. Skinner

Management

For

For

1l

Elect Director Seymour Sternberg

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M.J. Boskin

Management

For

For

1.2

Elect Director P. Brabeck-Letmathe

Management

For

For

1.3

Elect Director U.M. Burns

Management

For

For

1.4

Elect Director L.R. Faulkner

Management

For

For

1.5

Elect Director J.S. Fishman

Management

For

For

1.6

Elect Director H.H. Fore

Management

For

For

1.7

Elect Director K.C. Frazier

Management

For

For

1.8

Elect Director W.W. George

Management

For

For

1.9

Elect Director S.J. Palmisano

Management

For

For

1.10

Elect Director S.S. Reinemund

Management

For

For

1.11

Elect Director R.W. Tillerson

Management

For

For

1.12

Elect Director W.C. Weldon

Management

For

For

1.13

Elect Director E.E. Whitacre, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

6

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

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Study Feasibility of Prohibiting Political Contributions

Shareholder

Against

Against

9

Adopt Sexual Orientation Anti-bias Policy

Shareholder

Against

For

10

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

11

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 


 

 

 

 

FEDEX CORPORATION
Meeting Date:  SEP 24, 2012
Record Date:  JUL 30, 2012
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Barksdale

Management

For

For

1.2

Elect Director John A. Edwardson

Management

For

For

1.3

Elect Director Shirley Ann Jackson

Management

For

For

1.4

Elect Director Steven R. Loranger

Management

For

For

1.5

Elect Director Gary W. Loveman

Management

For

For

1.6

Elect Director R. Brad Martin

Management

For

For

1.7

Elect Director Joshua Cooper Ramo

Management

For

For

1.8

Elect Director Susan C. Schwab

Management

For

For

1.9

Elect Director Frederick W. Smith

Management

For

For

1.10

Elect Director Joshua I. Smith

Management

For

For

1.11

Elect Director David P. Steiner

Management

For

For

1.12

Elect Director Paul S. Walsh

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

FIRSTENERGY CORP.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  FE
Security ID:  337932107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul T. Addison

Management

For

For

1.2

Elect Director Anthony J. Alexander

Management

For

For

1.3

Elect Director Michael J. Anderson

Management

For

For

1.4

Elect Director Carol A. Cartwright

Management

For

For

1.5

Elect Director William T. Cottle

Management

For

For

1.6

Elect Director Robert B. Heisler, Jr.

Management

For

Withhold

1.7

Elect Director Julia L. Johnson

Management

For

For

1.8

Elect Director Ted J. Kleisner

Management

For

Withhold

1.9

Elect Director Donald T. Misheff

Management

For

For

1.10

Elect Director Ernest J. Novak, Jr.

Management

For

For

1.11

Elect Director Christopher D. Pappas

Management

For

Withhold

1.12

Elect Director Catherine A. Rein

Management

For

Withhold

1.13

Elect Director George M. Smart

Management

For

For

1.14

Elect Director Wes M. Taylor

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Cease CEO Compensation Benchmarking Policy

Shareholder

Against

Against

6

Submit SERP to Shareholder Vote

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

9

Provide Right to Act by Written Consent

Shareholder

Against

Against

 


 

 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director W. Geoffrey Beattie

Management

For

For

2

Elect Director John J. Brennan

Management

For

For

3

Elect Director James I. Cash, Jr.

Management

For

For

4

Elect Director Francisco D'Souza

Management

For

For

5

Elect Director Marijn E. Dekkers

Management

For

For

6

Elect Director Ann M. Fudge

Management

For

For

7

Elect Director Susan Hockfield

Management

For

For

8

Elect Director Jeffrey R. Immelt

Management

For

For

9

Elect Director Andrea Jung

Management

For

For

10

Elect Director Robert W. Lane

Management

For

For

11

Elect Director Ralph S. Larsen

Management

For

For

12

Elect Director Rochelle B. Lazarus

Management

For

For

13

Elect Director James J. Mulva

Management

For

For

14

Elect Director Mary L. Schapiro

Management

For

For

15

Elect Director Robert J. Swieringa

Management

For

For

16

Elect Director James S. Tisch

Management

For

For

17

Elect Director Douglas A. Warner, III

Management

For

For

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

19

Ratify Auditors

Management

For

For

20

Cessation of All Stock Options and Bonuses

Shareholder

Against

Against

21

Establish Term Limits for Directors

Shareholder

Against

Against

22

Require Independent Board Chairman

Shareholder

Against

Against

23

Provide Right to Act by Written Consent

Shareholder

Against

Against

24

Stock Retention/Holding Period

Shareholder

Against

Against

25

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

 


 

 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Cogan

Management

For

For

1.2

Elect Director Etienne F. Davignon

Management

For

For

1.3

Elect Director Carla A. Hills

Management

For

For

1.4

Elect Director Kevin E. Lofton

Management

For

For

1.5

Elect Director John W. Madigan

Management

For

For

1.6

Elect Director John C. Martin

Management

For

For

1.7

Elect Director Nicholas G. Moore

Management

For

For

1.8

Elect Director Richard J. Whitley

Management

For

For

1.9

Elect Director Gayle E. Wilson

Management

For

Withhold

1.10

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

GOOGLE INC.
Meeting Date:  JUN 06, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  GOOG
Security ID:  38259P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

For

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Paul S. Otellini

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Report on Reducing Lead Battery Health Hazards

Shareholder

Against

Against

4

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

Shareholder

Against

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Adopt Policy on Succession Planning

Shareholder

Against

Against

 


 

 

 

 

GUESS?, INC.
Meeting Date:  JUN 27, 2013
Record Date:  MAY 08, 2013
Meeting Type:  ANNUAL

Ticker:  GES
Security ID:  401617105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony Chidoni

Management

For

For

1.2

Elect Director Paul Marciano

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 15, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan M. Bennett

Management

For

For

1.2

Elect Director James R. Boyd

Management

For

For

1.3

Elect Director Milton Carroll

Management

For

For

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Murry S. Gerber

Management

For

For

1.6

Elect Director Jose C. Grubisich

Management

For

For

1.7

Elect Director Abdallah S. Jum'ah

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

Against

1.11

Elect Director Debra L. Reed

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 


 

 

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 20, 2013
Record Date:  JAN 22, 2013
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Against

1.2

Elect Director Shumeet Banerji

Management

For

For

1.3

Elect Director Rajiv L. Gupta

Management

For

Against

1.4

Elect Director John H. Hammergren

Management

For

Against

1.5

Elect Director Raymond J. Lane

Management

For

For

1.6

Elect Director Ann M. Livermore

Management

For

For

1.7

Elect Director Gary M. Reiner

Management

For

For

1.8

Elect Director Patricia F. Russo

Management

For

For

1.9

Elect Director G. Kennedy Thompson

Management

For

Against

1.10

Elect Director Margaret C. Whitman

Management

For

For

1.11

Elect Director Ralph V. Whitworth

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Proxy Access Right

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Establish Environmental/Social Issue Board Committee

Shareholder

Against

Against

7

Amend Human Rights Policies

Shareholder

Against

Against

8

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 22, 2013
Record Date:  FEB 22, 2013
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gordon M. Bethune

Management

For

For

1B

Elect Director Kevin Burke

Management

For

For

1C

Elect Director Jaime Chico Pardo

Management

For

For

1D

Elect Director David M. Cote

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Linnet F. Deily

Management

For

Against

1G

Elect Director Judd Gregg

Management

For

For

1H

Elect Director Clive Hollick

Management

For

For

1I

Elect Director Grace D. Lieblein

Management

For

For

1J

Elect Director George Paz

Management

For

For

1K

Elect Director Bradley T. Sheares

Management

For

For

1L

Elect Director Robin L. Washington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 


 

 

 

 

INTEL CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

Against

1b

Elect Director Andy D. Bryant

Management

For

For

1c

Elect Director Susan L. Decker

Management

For

For

1d

Elect Director John J. Donahoe

Management

For

For

1e

Elect Director Reed E. Hundt

Management

For

For

1f

Elect Director James D. Plummer

Management

For

For

1g

Elect Director David S. Pottruck

Management

For

For

1h

Elect Director Frank D. Yeary

Management

For

For

1i

Elect Director David B. Yoffie

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

INTERCONTINENTALEXCHANGE, INC.
Meeting Date:  JUN 03, 2013
Record Date:  APR 26, 2013
Meeting Type:  SPECIAL

Ticker:  ICE
Security ID:  45865V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2A

Increase Authorized Preferred and Common Stock

Management

For

For

2B

Approve Stock Ownership Limitations

Management

For

For

2C

Provisions Related to Disqualification of Officers and Directors and Certain Powers of the Board of Directors

Management

For

For

2D

Provisions Related to Considerations of the Board of Directors

Management

For

For

2E

Amend ICE Group Certificate of Incorporation

Management

For

For

3

Adjourn Meeting

Management

For

For

 


 

 

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 30, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  IBM
Security ID:  459200101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alain J.P. Belda

Management

For

Against

1.2

Elect Director William R. Brody

Management

For

For

1.3

Elect Director Kenneth I. Chenault

Management

For

For

1.4

Elect Director Michael L. Eskew

Management

For

Against

1.5

Elect Director David N. Farr

Management

For

For

1.6

Elect Director Shirley Ann Jackson

Management

For

For

1.7

Elect Director Andrew N. Liveris

Management

For

Against

1.8

Elect Director W. James McNerney, Jr.

Management

For

For

1.9

Elect Director James W. Owens

Management

For

For

1.10

Elect Director Virginia M. Rometty

Management

For

For

1.11

Elect Director Joan E. Spero

Management

For

For

1.12

Elect Director Sidney Taurel

Management

For

For

1.13

Elect Director Lorenzo H. Zambrano

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

 

 


 

 

 

INVESCO LTD.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  IVZ
Security ID:  G491BT108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph R. Canion

Management

For

For

1.2

Elect Director Edward P. Lawrence

Management

For

For

1.3

Elect Director Phoebe A. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 25, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary Sue Coleman

Management

For

For

1.2

Elect Director James G. Cullen

Management

For

For

1.3

Elect Director Ian E.L. Davis

Management

For

For

1.4

Elect Director Alex Gorsky

Management

For

For

1.5

Elect Director Michael M.E. Johns

Management

For

For

1.6

Elect Director Susan L. Lindquist

Management

For

For

1.7

Elect Director Anne M. Mulcahy

Management

For

Against

1.8

Elect Director Leo F. Mullin

Management

For

For

1.9

Elect Director William D. Perez

Management

For

For

1.10

Elect Director Charles Prince

Management

For

Against

1.11

Elect Director A. Eugene Washington

Management

For

For

1.12

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

 

 

JOHNSON CONTROLS, INC.
Meeting Date:  JAN 23, 2013
Record Date:  NOV 15, 2012
Meeting Type:  ANNUAL

Ticker:  JCI
Security ID:  478366107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Abney

Management

For

For

1.2

Elect Director Julie L. Bushman

Management

For

For

1.3

Elect Director Eugenio Clariond Reyes-Retana

Management

For

For

1.4

Elect Director Jeffrey A. Joerres

Management

For

For

2

Ratify Auditors

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James A. Bell

Management

For

For

1b

Elect Director Crandall C.Bowles

Management

For

For

1c

Elect Director Stephen B. Burke

Management

For

For

1d

Elect Director David M. Cote

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Ellen V. Futter

Management

For

For

1i

Elect Director Laban P. Jackson, Jr.

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

KOHL'S CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  KSS
Security ID:  500255104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Boneparth

Management

For

For

1b

Elect Director Steven A. Burd

Management

For

For

1c

Elect Director Dale E. Jones

Management

For

For

1d

Elect Director Kevin Mansell

Management

For

For

1e

Elect Director John E. Schlifske

Management

For

For

1f

Elect Director Frank V. Sica

Management

For

For

1g

Elect Director Peter M. Sommerhauser

Management

For

Against

1h

Elect Director Stephanie A. Streeter

Management

For

For

1i

Elect Director Nina G. Vaca

Management

For

For

1j

Elect Director Stephen E. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Policy on Animal Cruelty

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

LOWE'S COMPANIES, INC.
Meeting Date:  MAY 31, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  LOW
Security ID:  548661107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raul Alvarez

Management

For

For

1.2

Elect Director David W. Bernauer

Management

For

For

1.3

Elect Director Leonard L. Berry

Management

For

For

1.4

Elect Director Peter C. Browning

Management

For

Withhold

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Dawn E. Hudson

Management

For

For

1.7

Elect Director Robert L. Johnson

Management

For

For

1.8

Elect Director Marshall O. Larsen

Management

For

For

1.9

Elect Director Richard K. Lochridge

Management

For

For

1.10

Elect Director Robert A. Niblock

Management

For

For

1.11

Elect Director Eric C. Wisemen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  MAY 22, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jacques Aigrain

Management

For

For

1.2

Elect Director Scott M. Kleinman

Management

For

For

1.3

Elect Director Bruce A. Smith

Management

For

For

2

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Dividends of USD 4.20 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

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

Management

For

For

12

Amend Articles of Association

Management

For

For

 

 


 

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 18, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Nancy J. Karch

Management

For

For

1g

Elect Director Marc Olivie

Management

For

For

1h

Elect Director Rima Qureshi

Management

For

For

1i

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1j

Elect Director Mark Schwartz

Management

For

For

1k

Elect Director Jackson P. Tai

Management

For

For

1l

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Walter E. Massey

Management

For

For

1b

Elect Director John W. Rogers, Jr.

Management

For

For

1c

Elect Director Roger W. Stone

Management

For

For

1d

Elect Director Miles D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Pay Disparity

Shareholder

Against

Against

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

7

Report on Nutrition Initiatives and Childhood Obesity Concerns

Shareholder

Against

Against

 


 

 

 

 

MDU RESOURCES GROUP, INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  MDU
Security ID:  552690109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas Everist

Management

For

For

1.2

Elect Director Karen B. Fagg

Management

For

For

1.3

Elect Director David L. Goodin

Management

For

For

1.4

Elect Director A. Bart Holaday

Management

For

For

1.5

Elect Director Dennis W. Johnson

Management

For

For

1.6

Elect Director Thomas C. Knudson

Management

For

For

1.7

Elect Director Patricia L. Moss

Management

For

For

1.8

Elect Director Harry J. Pearce

Management

For

For

1.9

Elect Director J. Kent Wells

Management

For

For

1.10

Elect Director John K. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  APR 30, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Peter Kasper Jakobsen

Management

For

For

1i

Elect Director Peter G. Ratcliffe

Management

For

For

1j

Elect Director Elliott Sigal

Management

For

For

1k

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 23, 2012
Record Date:  JUN 25, 2012
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Victor J. Dzau

Management

For

Withhold

1.3

Elect Director Omar Ishrak

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director James T. Lenehan

Management

For

For

1.7

Elect Director Denise M. O'Leary

Management

For

For

1.8

Elect Director Kendall J. Powell

Management

For

For

1.9

Elect Director Robert C. Pozen

Management

For

For

1.10

Elect Director Jack W. Schuler

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

MERCK & CO., INC.
Meeting Date:  MAY 28, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Report on Charitable and Political Contributions

Shareholder

Against

Against

7

Report on Lobbying Activities

Shareholder

Against

Against

 


 

 

 

 

METLIFE, INC.
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Glenn Hubbard

Management

For

For

1.2

Elect Director Steven A. Kandarian

Management

For

For

1.3

Elect Director John M. Keane

Management

For

For

1.4

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.5

Elect Director James M. Kilts

Management

For

For

1.6

Elect Director Catherine R. Kinney

Management

For

For

1.7

Elect Director Hugh B. Price

Management

For

For

1.8

Elect Director Kenton J. Sicchitano

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 28, 2012
Record Date:  SEP 14, 2012
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates, III

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Approve Qualified Employee Stock Purchase Plan

Management

For

For

12

Ratify Auditors

Management

For

For

13

Provide for Cumulative Voting

Shareholder

Against

Against

 


 

 

 

 

NIKE, INC.
Meeting Date:  SEP 20, 2012
Record Date:  JUL 23, 2012
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 03, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  OXY
Security ID:  674599105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Spencer Abraham

Management

For

For

1.2

Elect Director Howard I. Atkins

Management

For

For

1.3

Elect Director Stephen I. Chazen

Management

For

For

1.4

Elect Director Edward P. Djerejian

Management

For

For

1.5

Elect Director John E. Feick

Management

For

For

1.6

Elect Director Margaret M. Foran

Management

For

For

1.7

Elect Director Carlos M. Gutierrez

Management

For

For

1.8

Elect Director Ray R. Irani

Management

For

For

1.9

Elect Director Avedick B. Poladian

Management

For

For

1.10

Elect Director Aziz D. Syriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

ORACLE CORPORATION
Meeting Date:  NOV 07, 2012
Record Date:  SEP 10, 2012
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

For

1.2

Elect Director H. Raymond Bingham

Management

For

Withhold

1.3

Elect Director Michael J. Boskin

Management

For

For

1.4

Elect Director Safra A. Catz

Management

For

Withhold

1.5

Elect Director Bruce R. Chizen

Management

For

Withhold

1.6

Elect Director George H. Conrades

Management

For

For

1.7

Elect Director Lawrence J. Ellison

Management

For

For

1.8

Elect Director Hector Garcia-Molina

Management

For

For

1.9

Elect Director Jeffrey O. Henley

Management

For

For

1.10

Elect Director Mark V. Hurd

Management

For

For

1.11

Elect Director Donald L. Lucas

Management

For

For

1.12

Elect Director Naomi O. Seligman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Non-Employee Director Stock Option Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Adopt Multiple Performance Metrics Under Executive Incentive Plans

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Adopt Retention Ratio for Executives/Directors

Shareholder

Against

Against

8

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 

 

PEPSICO, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shona L. Brown

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Ian M. Cook

Management

For

For

1.4

Elect Director Dina Dublon

Management

For

For

1.5

Elect Director Victor J. Dzau

Management

For

For

1.6

Elect Director Ray L. Hunt

Management

For

For

1.7

Elect Director Alberto Ibarguen

Management

For

For

1.8

Elect Director Indra K. Nooyi

Management

For

For

1.9

Elect Director Sharon Percy Rockefeller

Management

For

For

1.10

Elect Director James J. Schiro

Management

For

For

1.11

Elect Director Lloyd G. Trotter

Management

For

For

1.12

Elect Director Daniel Vasella

Management

For

For

1.13

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

PFIZER INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director M. Anthony Burns

Management

For

For

1.3

Elect Director W. Don Cornwell

Management

For

For

1.4

Elect Director Frances D. Fergusson

Management

For

For

1.5

Elect Director William H. Gray, III

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Constance J. Horner

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director George A. Lorch

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director Ian C. Read

Management

For

For

1.12

Elect Director Stephen W. Sanger

Management

For

For

1.13

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

PG&E CORPORATION
Meeting Date:  MAY 06, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  PCG
Security ID:  69331C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David R. Andrews

Management

For

For

1.2

Elect Director Lewis Chew

Management

For

For

1.3

Elect Director C. Lee Cox

Management

For

For

1.4

Elect Director Anthony F. Earley, Jr.

Management

For

For

1.5

Elect Director Fred J. Fowler

Management

For

For

1.6

Elect Director Maryellen C. Herringer

Management

For

For

1.7

Elect Director Roger H. Kimmel

Management

For

For

1.8

Elect Director Richard A. Meserve

Management

For

For

1.9

Elect Director Forrest E. Miller

Management

For

For

1.10

Elect Director Rosendo G. Parra

Management

For

For

1.11

Elect Director Barbara L. Rambo

Management

For

For

1.12

Elect Director Barry Lawson Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  PM
Security ID:  718172109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold Brown

Management

For

For

1.2

Elect Director Mathis Cabiallavetta

Management

For

For

1.3

Elect Director Andre Calantzopoulos

Management

For

For

1.4

Elect Director Louis C. Camilleri

Management

For

For

1.5

Elect Director J. Dudley Fishburn

Management

For

For

1.6

Elect Director Jennifer Li

Management

For

For

1.7

Elect Director Graham Mackay

Management

For

For

1.8

Elect Director Sergio Marchionne

Management

For

For

1.9

Elect Director Kalpana Morparia

Management

For

For

1.10

Elect DirectorLucio A. Noto

Management

For

For

1.11

Elect Director Robert B. Polet

Management

For

For

1.12

Elect Director Carlos Slim Helu

Management

For

For

1.13

Elect Director Stephen M. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

POTASH CORPORATION OF SASKATCHEWAN INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  POT
Security ID:  73755L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher M. Burley

Management

For

For

1.2

Elect Director Donald G. Chynoweth

Management

For

For

1.3

Elect Director Daniel Clauw

Management

For

For

1.4

Elect Director William J. Doyle

Management

For

For

1.5

Elect Director John W. Estey

Management

For

For

1.6

Elect Director Gerald W. Grandey

Management

For

For

1.7

Elect Director C. Steven Hoffman

Management

For

For

1.8

Elect Director Dallas J. Howe

Management

For

For

1.9

Elect Director Alice D. Laberge

Management

For

For

1.10

Elect Director Keith G. Martell

Management

For

For

1.11

Elect Director Jeffrey J. McCaig

Management

For

For

1.12

Elect Director Mary Mogford

Management

For

For

1.13

Elect Director Elena Viyella de Paliza

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Approve 2013 Performance Option Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 14, 2012
Record Date:  JUN 12, 2012
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Donegan

Management

For

For

1.2

Elect Director Vernon E. Oechsle

Management

For

For

1.3

Elect Director Ulrich Schmidt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

PRUDENTIAL FINANCIAL, INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  PRU
Security ID:  744320102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas J. Baltimore, Jr.

Management

For

For

1.2

Elect Director Gordon M. Bethune

Management

For

For

1.3

Elect Director Gaston Caperton

Management

For

For

1.4

Elect Director Gilbert F. Casellas

Management

For

For

1.5

Elect Director James G. Cullen

Management

For

For

1.6

Elect Director William H. Gray, III

Management

For

For

1.7

Elect Director Mark B. Grier

Management

For

For

1.8

Elect Director Constance J. Horner

Management

For

For

1.9

Elect Director Martina Hund-Mejean

Management

For

For

1.10

Elect Director Karl J. Krapek

Management

For

For

1.11

Elect Director Christine A. Poon

Management

For

For

1.12

Elect Director John R. Strangfeld

Management

For

For

1.13

Elect Director James A. Unruh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 05, 2013
Record Date:  JAN 07, 2013
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

Against

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Duane A. Nelles

Management

For

For

1i

Elect Director Francisco Ros

Management

For

For

1j

Elect Director Brent Scowcroft

Management

For

For

1k

Elect Director Marc I. Stern

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

RANDGOLD RESOURCES LTD
Meeting Date:  APR 29, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  RRS
Security ID:  752344309

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Philippe Lietard as Director

Management

For

For

5

Re-elect Mark Bristow as Director

Management

For

For

6

Re-elect Norborne Cole Jr as Director

Management

For

For

7

Re-elect Christopher Coleman as Director

Management

For

For

8

Re-elect Kadri Dagdelen as Director

Management

For

For

9

Elect Jeanine Mabunda Lioko as Director

Management

For

For

10

Re-elect Graham Shuttleworth as Director

Management

For

For

11

Re-elect Andrew Quinn as Director

Management

For

For

12

Re-elect Karl Voltaire as Director

Management

For

For

13

Reappoint BDO LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Approve Awards of Ordinary Shares to Non-executive Directors

Management

For

For

17

Approve Grant of a One-Off Career Shares Award of Ordinary Shares to the CEO

Management

For

Against

18

Approve Increase in Non-Executive Directors' Aggregate Fees

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

 


 

 

 

 

RESEARCH IN MOTION LIMITED
Meeting Date:  JUL 10, 2012
Record Date:  MAY 22, 2012
Meeting Type:  ANNUAL

Ticker:  RIM
Security ID:  760975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy Dattels

Management

For

For

1.2

Elect Director Thorsten Heins

Management

For

For

1.3

Elect Director David Kerr

Management

For

For

1.4

Elect Director Claudia Kotchka

Management

For

For

1.5

Elect Director Mike Lazaridis

Management

For

For

1.6

Elect Director Roger Martin

Management

For

For

1.7

Elect Director John E. Richardson

Management

For

For

1.8

Elect Director Barbara Stymiest

Management

For

For

1.9

Elect Director Prem Watsa

Management

For

For

1.10

Elect Director John Wetmore

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 10, 2013
Record Date:  FEB 20, 2013
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Paal Kibsgaard

Management

For

For

1e

Elect Director Nikolay Kudryavtsev

Management

For

For

1f

Elect Director Adrian Lajous

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director L. Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

6

Amend Employee Stock Purchase Plan

Management

For

For

 


 

 

 

 

SEMPRA ENERGY
Meeting Date:  MAY 09, 2013
Record Date:  MAR 12, 2013
Meeting Type:  ANNUAL

Ticker:  SRE
Security ID:  816851109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director James G. Brocksmith, Jr.

Management

For

For

1.3

Elect Director William D. Jones

Management

For

For

1.4

Elect Director William G. Ouchi

Management

For

For

1.5

Elect Director Debra L. Reed

Management

For

For

1.6

Elect Director William C. Rusnack

Management

For

For

1.7

Elect Director William P. Rutledge

Management

For

For

1.8

Elect Director Lynn Schenk

Management

For

For

1.9

Elect Director Jack T. Taylor

Management

For

For

1.10

Elect Director Luis M. Tellez

Management

For

For

1.11

Elect Director James C. Yardley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

SEMTECH CORPORATION
Meeting Date:  JUN 20, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  SMTC
Security ID:  816850101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glen M. Antle

Management

For

For

1.2

Elect Director W. Dean Baker

Management

For

For

1.3

Elect Director James P. Burra

Management

For

For

1.4

Elect Director Bruce C. Edwards

Management

For

For

1.5

Elect Director Rockell N. Hankin

Management

For

For

1.6

Elect Director James T. Lindstrom

Management

For

For

1.7

Elect Director Mohan R. Maheswaran

Management

For

For

1.8

Elect Director John L. Piotrowski

Management

For

For

1.9

Elect Director Carmelo J. Santoro

Management

For

For

1.10

Elect Director Sylvia Summers

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

 

 

SYMANTEC CORPORATION
Meeting Date:  OCT 23, 2012
Record Date:  AUG 24, 2012
Meeting Type:  ANNUAL

Ticker:  SYMC
Security ID:  871503108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen M. Bennett

Management

For

For

1b

Elect Director Michael A. Brown

Management

For

For

1c

Elect Director Frank E. Dangeard

Management

For

For

1d

Elect Director Stephen E. Gillett

Management

For

For

1e

Elect Director Geraldine B. Laybourne

Management

For

For

1f

Elect Director David L. Mahoney

Management

For

For

1g

Elect Director Robert S. Miller

Management

For

For

1h

Elect Director Daniel H. Schulman

Management

For

For

1i

Elect Director V. Paul Unruh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

TARGET CORPORATION
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Henrique De Castro

Management

For

For

1d

Elect Director Calvin Darden

Management

For

For

1e

Elect Director Mary N. Dillon

Management

For

For

1f

Elect Director James A. Johnson

Management

For

Against

1g

Elect Director Mary E. Minnick

Management

For

For

1h

Elect Director Anne M. Mulcahy

Management

For

Against

1i

Elect Director Derica W. Rice

Management

For

For

1j

Elect Director Gregg W. Steinhafel

Management

For

For

1k

Elect Director John G. Stumpf

Management

For

For

1l

Elect Director Solomon D. Trujillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Electronics Recycling and Preventing E-Waste Export

Shareholder

Against

Against

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  SEP 12, 2012
Record Date:  AUG 13, 2012
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Discuss Consolidated Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011

Management

None

None

2

Distribute Cash Dividends for the Year Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share

Management

For

For

3.1

Reelect Phillip Frost as Director

Management

For

For

3.2

Reelect Roger Abravanel as Director

Management

For

For

3.3

Elect Galia Maor as Director

Management

For

For

3.4

Reelect Richard A. Lerner as Director

Management

For

For

3.5

Reelect Erez Vigodman as Director

Management

For

For

4

Approve Payment to Each of the Company Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee

Management

For

For

5

Approve Annual Fee and Reimbursement of Expenses of Chairman

Management

For

For

6

Approve Annual Fee and Reimbursement of Expenses of Vice Chairman

Management

For

For

7

Approve Certain Amendments to Articles of Association

Management

For

For

8

Approve Indemnification and Release Agreements for Directors of the Company

Management

For

For

9

Reappoint Kesselman & Kesselman as Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation

Management

For

For

 


 

 

 

 

THE BOEING COMPANY
Meeting Date:  APR 29, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David L. Calhoun

Management

For

For

1b

Elect Director Arthur D. Collins, Jr.

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Kenneth M. Duberstein

Management

For

For

1e

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1f

Elect Director Lawrence W. Kellner

Management

For

For

1g

Elect Director Edward M. Liddy

Management

For

For

1h

Elect Director W. James McNerney, Jr.

Management

For

For

1i

Elect Director Susan C. Schwab

Management

For

For

1j

Elect Director Ronald A. Williams

Management

For

For

1k

Elect Director Mike S. Zafirovski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Submit SERP to Shareholder Vote

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

THE COCA-COLA COMPANY
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  KO
Security ID:  191216100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Herbert A. Allen

Management

For

For

1.2

Elect Director Ronald W. Allen

Management

For

Against

1.3

Elect Director Howard G. Buffett

Management

For

For

1.4

Elect Director Richard M. Daley

Management

For

For

1.5

Elect Director Barry Diller

Management

For

Against

1.6

Elect Director Helene D. Gayle

Management

For

For

1.7

Elect Director Evan G. Greenberg

Management

For

For

1.8

Elect Director Alexis M. Herman

Management

For

For

1.9

Elect Director Muhtar Kent

Management

For

For

1.10

Elect Director Robert A. Kotick

Management

For

For

1.11

Elect Director Maria Elena Lagomasino

Management

For

For

1.12

Elect Director Donald F. McHenry

Management

For

For

1.13

Elect Director Sam Nunn

Management

For

For

1.14

Elect Director James D. Robinson, III

Management

For

For

1.15

Elect Director Peter V. Ueberroth

Management

For

For

1.16

Elect Director Jacob Wallenberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Establish Board Committee on Human Rights

Shareholder

Against

Against

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 09, 2012
Record Date:  AUG 10, 2012
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Angela F. Braly

Management

For

For

1.2

Elect Director Kenneth I. Chenault

Management

For

For

1.3

Elect Director Scott D. Cook

Management

For

For

1.4

Elect Director Susan Desmond-Hellmann

Management

For

For

1.5

Elect Director Robert A. McDonald

Management

For

For

1.6

Elect Director W. James McNerney, Jr.

Management

For

For

1.7

Elect Director Johnathan A. Rodgers

Management

For

For

1.8

Elect Director Margaret C. Whitman

Management

For

For

1.9

Elect Director Mary Agnes Wilderotter

Management

For

For

1.10

Elect Director Patricia A. Woertz

Management

For

For

1.11

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

5

Report on Adopting Extended Producer Responsibility Policy

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 


 

 

 

 

THE SOUTHERN COMPANY
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  SO
Security ID:  842587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juanita Powell Baranco

Management

For

For

1b

Elect Director Jon A. Boscia

Management

For

For

1c

Elect Director Henry A. 'Hal' Clark, III

Management

For

For

1d

Electi Director Thomas A. Fanning

Management

For

For

1e

Elect Director David J. Grain

Management

For

For

1f

Elect Director H. William Habermeyer, Jr.

Management

For

For

1g

Elect Director Veronica M. Hagen

Management

For

For

1h

Elect Director Warren A. Hood, Jr.

Management

For

For

1i

Elect Director Donald M. James

Management

For

For

1j

Elect Director Dale E. Klein

Management

For

For

1k

Elect Director William G. Smith, Jr.

Management

For

For

1l

Elect Director Steven R. Specker

Management

For

For

1m

Elect Director E. Jenner Wood, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Alter Mandatory Retirement Policy for Directors

Management

For

For

5

Reduce Supermajority Vote Requirement

Management

For

For

6

Reduce Supermajority Vote Requirement

Management

For

For

 


 

 

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 06, 2013
Record Date:  JAN 07, 2013
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Elect Director Susan E. Arnold

Management

For

For

1.b

Elect Director John S. Chen

Management

For

For

1.c

Elect Director Judith L. Estrin

Management

For

For

1.d

Elect Director Robert A. Iger

Management

For

For

1.e

Elect Director Fred H. Langhammer

Management

For

For

1.f

Elect Director Aylwin B. Lewis

Management

For

For

1.g

Elect Director Monica C. Lozano

Management

For

For

1.h

Elect Director Robert W. Matschullat

Management

For

For

1.i

Elect Director Sheryl K. Sandberg

Management

For

For

1.j

Elect Director Orin C. Smith

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

 

 

U.S. BANCORP
Meeting Date:  APR 16, 2013
Record Date:  FEB 20, 2013
Meeting Type:  ANNUAL

Ticker:  USB
Security ID:  902973304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director Y. Marc Belton

Management

For

For

1c

Elect Director Victoria Buyniski Gluckman

Management

For

For

1d

Elect Director Arthur D. Collins, Jr.

Management

For

For

1e

Elect Director Richard K. Davis

Management

For

For

1f

Elect Director Roland A. Hernandez

Management

For

For

1g

Elect Director Doreen Woo Ho

Management

For

For

1h

Elect Director Joel W. Johnson

Management

For

For

1i

Elect Director Olivia F. Kirtley

Management

For

For

1j

Elect Director Jerry W. Levin

Management

For

For

1k

Elect Director David B. O'Maley

Management

For

For

1l

Elect Director O'dell M. Owens

Management

For

For

1m

Elect Director Craig D. Schnuck

Management

For

For

1n

Elect Director Patrick T. Stokes

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.
Meeting Date:  JUN 06, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  ULTA
Security ID:  90384S303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles Heilbronn

Management

For

Withhold

1.2

Elect Director Michael R. MacDonald

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

UNION PACIFIC CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  UNP
Security ID:  907818108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew H. Card, Jr.

Management

For

For

1.2

Elect Director Erroll B. Davis, Jr.

Management

For

For

1.3

Elect Director Thomas J. Donohue

Management

For

For

1.4

Elect Director Archie W. Dunham

Management

For

For

1.5

Elect Director Judith Richards Hope

Management

For

For

1.6

Elect Director John J. Koraleski

Management

For

For

1.7

Elect Director Charles C. Krulak

Management

For

For

1.8

Elect Director Michael R. McCarthy

Management

For

For

1.9

Elect Director Michael W. McConnell

Management

For

For

1.10

Elect Director Thomas F. McLarty, III

Management

For

For

1.11

Elect Director Steven R. Rogel

Management

For

For

1.12

Elect Director Jose H. Villarreal

Management

For

For

1.13

Elect Director James R. Young

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 29, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  UTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Louis R. Chenevert

Management

For

For

1b

Elect Director John V. Faraci

Management

For

For

1c

Elect Director Jean-Pierre Garnier

Management

For

For

1d

Elect Director Jamie S. Gorelick

Management

For

For

1e

Elect Director Edward A. Kangas

Management

For

For

1f

Elect Director Ellen J. Kullman

Management

For

For

1g

Elect Director Marshall O. Larsen

Management

For

For

1h

Elect Director Harold McGraw, III

Management

For

For

1i

Elect Director Richard B. Myers

Management

For

For

1j

Elect Director H. Patrick Swygert

Management

For

For

1k

Elect Director Andre Villeneuve

Management

For

For

1l

Elect Director Christine Todd Whitman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

VERIFONE SYSTEMS, INC.
Meeting Date:  JUN 20, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  PAY
Security ID:  92342Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert W. Alspaugh

Management

For

For

1.2

Elect Director Leslie G. Denend

Management

For

For

1.3

Elect Director Alex W. (Pete) Hart

Management

For

For

1.4

Elect Director Robert B. Henske

Management

For

For

1.5

Elect Director Richard A. McGinn

Management

For

For

1.6

Elect Director Wenda Harris Millard

Management

For

For

1.7

Elect Director Eitan Raff

Management

For

For

1.8

Elect Director Jeffrey E. Stiefler

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Auditors

Management

For

For

 

 

VISA INC.
Meeting Date:  JAN 30, 2013
Record Date:  DEC 04, 2012
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gary P. Coughlan

Management

For

For

1b

Elect Director Mary B. Cranston

Management

For

Against

1c

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1d

Elect Director Robert W. Matschullat

Management

For

For

1e

Elect Director Cathy E. Minehan

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director David J. Pang

Management

For

For

1h

Elect Director Joseph W. Saunders

Management

For

For

1i

Elect Director Charles W. Scharf

Management

For

For

1j

Elect Director William S. Shanahan

Management

For

For

1k

Elect Director John A. Swainson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 24, 2012
Record Date:  JUN 01, 2012
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  92857W209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Re-elect Nick Land as Director

Management

For

For

10

Re-elect Anne Lauvergeon as Director

Management

For

For

11

Re-elect Luc Vandevelde as Director

Management

For

For

12

Re-elect Anthony Watson as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

WAL-MART STORES, INC.
Meeting Date:  JUN 07, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  WMT
Security ID:  931142103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aida M. Alvarez

Management

For

Against

1b

Elect Director James I. Cash, Jr.

Management

For

Against

1c

Elect Director Roger C. Corbett

Management

For

For

1d

Elect Director Douglas N. Daft

Management

For

For

1e

Elect Director Michael T. Duke

Management

For

Against

1f

Elect Director Timothy P. Flynn

Management

For

For

1g

Elect Director Marissa A. Mayer

Management

For

For

1h

Elect Director Gregory B. Penner

Management

For

For

1i

Elect Director Steven S. Reinemund

Management

For

For

1j

Elect Director H. Lee Scott, Jr.

Management

For

Against

1k

Elect Director Jim C. Walton

Management

For

For

1l

Elect Director S. Robson Walton

Management

For

For

1m

Elect Director Christopher J. Williams

Management

For

Against

1n

Elect Director Linda S. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

For

8

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

For

 


 

 

 

 

WALTER ENERGY, INC.
Meeting Date:  APR 25, 2013
Record Date:  MAR 05, 2013
Meeting Type:  PROXY CONTEST

Ticker:  WLT
Security ID:  93317Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1.1

Elect Director David R. Beatty

Management

For

For

1.2

Elect Director Mary R. Henderson

Management

For

For

1.3

Elect Director Jerry W. Kolb

Management

For

For

1.4

Elect Director Patrick A. Kriegshauser

Management

For

For

1.5

Elect Director Joseph B. Leonard

Management

For

Withhold

1.6

Elect Director Graham Mascall

Management

For

For

1.7

Elect Director Bernard G. Rethore

Management

For

For

1.8

Elect Director Walter J. Scheller

Management

For

For

1.9

Elect Director Michael T. Tokarz

Management

For

Withhold

1.10

Elect Director A.J. Wagner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Gold Card)

1.1

Elect Director Edward G. Scholtz

Shareholder

For

Did Not Vote

1.2

Elect Director Mark H. Lochtenberg

Shareholder

For

Did Not Vote

1.3

Elect Director Robert H. Stan

Shareholder

For

Did Not Vote

1.4

Elect Director Lawrence M. Clark, Jr.

Shareholder

For

Did Not Vote

1.5

Elect Director Julian A. Treger

Shareholder

For

Did Not Vote

1.6

Management Nominee - David R. Beatty

Shareholder

For

Did Not Vote

1.7

Management Nominee - Mary R. Henderson

Shareholder

For

Did Not Vote

1.8

Management Nominee - Patrick A. Kriegshauser

Shareholder

For

Did Not Vote

1.9

Management Nominee - Graham Mascall

Shareholder

For

Did Not Vote

1.10

Management Nominee - Walter J. Scheller

Shareholder

For

Did Not Vote

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

None

Did Not Vote

3

Ratify Auditors

Management

None

Did Not Vote

 


 

 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 23, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

Against

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

Against

1h

Elect Director Cynthia H. Milligan

Management

For

Against

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director Howard V. Richardson

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 


 

 

 

 

XILINX, INC.
Meeting Date:  AUG 08, 2012
Record Date:  JUN 11, 2012
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Philip T. Gianos

Management

For

For

2

Elect Director Moshe N. Gavrielov

Management

For

For

3

Elect Director John L. Doyle

Management

For

For

4

Elect Director Jerald G. Fishman

Management

For

For

5

Elect Director William G. Howard, Jr.

Management

For

For

6

Elect Director J. Michael Patterson

Management

For

For

7

Elect Director Albert A. Pimentel

Management

For

For

8

Elect Director Marshall C. Turner

Management

For

For

9

Elect Director Elizabeth W. Vanderslice

Management

For

For

10

Amend Qualified Employee Stock Purchase Plan

Management

For

For

11

Amend Omnibus Stock Plan

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Ratify Auditors

Management

For

For

 


 

 

FTVIP - Franklin Large Cap Value Securities Fund

 

3M COMPANY
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  MMM
Security ID:  88579Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda G. Alvarado

Management

For

For

1b

Elect Director Vance D. Coffman

Management

For

For

1c

Elect Director Michael L. Eskew

Management

For

For

1d

Elect Director W. James Farrell

Management

For

For

1e

Elect Director Herbert L. Henkel

Management

For

For

1f

Elect Director Muhtar Kent

Management

For

For

1g

Elect Director Edward M. Liddy

Management

For

For

1h

Elect Director Robert S. Morrison

Management

For

For

1i

Elect Director Aulana L. Peters

Management

For

Against

1j

Elect Director Inge G. Thulin

Management

For

For

1k

Elect Director Robert J. Ulrich

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Study Feasibility of Prohibiting Political Contributions

Shareholder

Against

Against

 

 

ACTAVIS, INC.
Meeting Date:  MAY 10, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jack Michelson

Management

For

For

1b

Elect Director Ronald R. Taylor

Management

For

For

1c

Elect Director Andrew L. Turner

Management

For

For

1d

Elect Director Paul M. Bisaro

Management

For

For

1e

Elect Director Christopher W. Bodine

Management

For

For

1f

Elect Director Michael J. Feldman

Management

For

For

1g

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention

Shareholder

Against

Against

 


 

 

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 06, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director John Shelby Amos, II

Management

For

For

1c

Elect Director Paul S. Amos, II

Management

For

For

1d

Elect Director W. Paul Bowers

Management

For

For

1e

Elect Director Kriss Cloninger, III

Management

For

Against

1f

Elect Director Elizabeth J. Hudson

Management

For

For

1g

Elect Director Douglas W. Johnson

Management

For

For

1h

Elect Director Robert B. Johnson

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director E. Stephen Purdom

Management

For

For

1k

Elect Director Barbara K. Rimer

Management

For

For

1l

Elect Director Melvin T. Stith

Management

For

For

1m

Elect Director David Gary Thompson

Management

For

For

1n

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date:  JAN 24, 2013
Record Date:  NOV 30, 2012
Meeting Type:  ANNUAL

Ticker:  APD
Security ID:  009158106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William L. Davis, III

Management

For

For

1b

Elect Director W. Douglas Ford

Management

For

For

1c

Elect Director Evert Henkes

Management

For

For

1d

Elect Director Margaret G. McGlynn

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 


 

 

 

 

ALCOA INC.
Meeting Date:  MAY 03, 2013
Record Date:  FEB 04, 2013
Meeting Type:  ANNUAL

Ticker:  AA
Security ID:  013817101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arthur D. Collins, Jr.

Management

For

For

1.2

Elect Director Michael G. Morris

Management

For

For

1.3

Elect Director E. Stanley O'Neal

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

 

 

APACHE CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  APA
Security ID:  037411105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Eugene C. Fiedorek

Management

For

For

2

Elect Director Chansoo Joung

Management

For

For

3

Elect Director William C. Montgomery

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Amend Omnibus Stock Plan

Management

For

For

7

Declassify the Board of Directors

Management

For

For

 

 

ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  NOV 01, 2012
Record Date:  SEP 07, 2012
Meeting Type:  ANNUAL

Ticker:  ADM
Security ID:  039483102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Mollie Hale Carter

Management

For

For

1.4

Elect Director Terrell K. Crews

Management

For

For

1.5

Elect Director Pierre Dufour

Management

For

For

1.6

Elect Director Donald E. Felsinger

Management

For

For

1.7

Elect Director Antonio Maciel

Management

For

For

1.8

Elect Director Patrick J. Moore

Management

For

For

1.9

Elect Director Thomas F. O'Neill

Management

For

For

1.10

Elect Director Daniel Shih

Management

For

For

1.11

Elect Director Kelvin R. Westbrook

Management

For

For

1.12

Elect Director Patricia A. Woertz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

 


 

 

 

 

ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 02, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  ADM
Security ID:  039483102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Mollie Hale Carter

Management

For

For

1.4

Elect Director Terell K. Crews

Management

For

For

1.5

Elect Director Pierre Dufour

Management

For

For

1.6

Elect Director Donald E. Felsinger

Management

For

For

1.7

Elect Director Antonio Maciel

Management

For

For

1.8

Elect Director Patrick J. Moore

Management

For

For

1.9

Elect Director Thomas F. O'Neill

Management

For

For

1.10

Elect Director Daniel Shih

Management

For

For

1.11

Elect Director Kelvin R. Westbrook

Management

For

For

1.12

Elect Director Patricia A. Woertz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

For

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  MAY 08, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sharon L. Allen

Management

For

For

1.2

Elect Director Susan S. Bies

Management

For

For

1.3

Elect Director Jack O. Bovender, Jr.

Management

For

For

1.4

Elect Director Frank P. Bramble, Sr.

Management

For

For

1.5

Elect Director Arnold W. Donald

Management

For

For

1.6

Elect Director Charles K. Gifford

Management

For

For

1.7

Elect Director Charles O. Holliday, Jr.

Management

For

For

1.8

Elect Director Linda P. Hudson

Management

For

For

1.9

Elect Director Monica C. Lozano

Management

For

For

1.10

Elect Director Thomas J. May

Management

For

For

1.11

Elect Director Brian T. Moynihan

Management

For

For

1.12

Elect Director Lionel L. Nowell, III

Management

For

For

1.13

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Amend Bylaw to Limit Multiple Board Service

Shareholder

Against

Against

7

Report on Feasibility of Prohibiting Political Contributions

Shareholder

Against

Against

8

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 


 

 

 

 

BECTON, DICKINSON AND COMPANY
Meeting Date:  JAN 29, 2013
Record Date:  DEC 07, 2012
Meeting Type:  ANNUAL

Ticker:  BDX
Security ID:  075887109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Basil L. Anderson

Management

For

For

1.2

Elect Director Henry P. Becton, Jr.

Management

For

For

1.3

Elect Director Catherine M. Burzik

Management

For

For

1.4

Elect Director Edward F. DeGraan

Management

For

For

1.5

Elect Director Vincent A. Forlenza

Management

For

For

1.6

Elect Director Claire M. Fraser

Management

For

For

1.7

Elect Director Christopher Jones

Management

For

For

1.8

Elect Director Marshall O. Larsen

Management

For

For

1.9

Elect Director Adel A.F. Mahmoud

Management

For

For

1.10

Elect Director Gary A. Mecklenburg

Management

For

For

1.11

Elect Director James F. Orr

Management

For

For

1.12

Elect Director Willard J. Overlock, Jr.

Management

For

For

1.13

Elect Director Rebecca W. Rimel

Management

For

For

1.14

Elect Director Bertram L. Scott

Management

For

For

1.15

Elect Director Alfred Sommer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Rescind Fair Price Provision

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 


 

 

 

BERKSHIRE HATHAWAY INC.
Meeting Date:  MAY 04, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  BRK.B
Security ID:  084670108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Warren E. Buffett

Management

For

For

1.2

Elect Director Charles T. Munger

Management

For

For

1.3

Elect Director Howard G. Buffett

Management

For

For

1.4

Elect Director Stephen B. Burke

Management

For

For

1.5

Elect Director Susan L. Decker

Management

For

For

1.6

Elect Director William H. Gates III

Management

For

For

1.7

Elect Director David S. Gottesman

Management

For

For

1.8

Elect Director Charlotte Guyman

Management

For

For

1.9

Elect Director Donald R. Keough

Management

For

For

1.10

Elect Director Thomas S. Murphy

Management

For

Withhold

1.11

Elect Director Ronald L. Olson

Management

For

For

1.12

Elect Director Walter Scott, Jr.

Management

For

For

1.13

Elect Director Meryl B. Witmer

Management

For

For

2

Adopt Quantitative Goals for GHG and Other Air Emissions

Shareholder

Against

Against

 

 

BORGWARNER INC.
Meeting Date:  APR 24, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jere A. Drummond

Management

For

For

2

Elect Director John R. McKernan, Jr.

Management

For

For

3

Elect Director Ernest J. Novak, Jr.

Management

For

For

4

Elect Director James R. Verrier

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Shareholder

For

For

 

 

BUNGE LIMITED
Meeting Date:  MAY 24, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  BG
Security ID:  G16962105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bernard de La Tour d'Auvergne Lauraguais

Management

For

For

1b

Elect Director William Engels

Management

For

For

1c

Elect Director L. Patrick Lupo

Management

For

For

1d

Elect Director Soren Schroder

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director George L. Kirkland

Management

For

For

1f

Elect Director Charles W. Moorman, IV

Management

For

For

1g

Elect Director Kevin W. Sharer

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Carl Ware

Management

For

For

1k

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

6

Report on Offshore Oil Wells and Spill Mitigation Measures

Shareholder

Against

Against

7

Report on Financial Risks of Climate Change

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Prohibit Political Contributions

Shareholder

Against

Against

10

Provide for Cumulative Voting

Shareholder

Against

Against

11

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

12

Require Director Nominee with Environmental Expertise

Shareholder

Against

Against

13

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 


 

 

 

 

CITIGROUP INC.
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Franz B. Humer

Management

For

For

1c

Elect Director Robert L. Joss

Management

For

Against

1d

Elect Director Michael E. O'Neill

Management

For

For

1e

Elect Director Judith Rodin

Management

For

Against

1f

Elect Director Robert L. Ryan

Management

For

For

1g

Elect Director Anthony M. Santomero

Management

For

For

1h

Elect Director Joan E. Spero

Management

For

For

1i

Elect Director Diana L. Taylor

Management

For

For

1j

Elect Director William S. Thompson, Jr.

Management

For

For

1k

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Indemnifications Provisions

Shareholder

Against

Against

 

 

COMERICA INCORPORATED
Meeting Date:  APR 23, 2013
Record Date:  FEB 22, 2013
Meeting Type:  ANNUAL

Ticker:  CMA
Security ID:  200340107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ralph W. Babb, Jr.

Management

For

For

1.2

Elect Director Roger A. Cregg

Management

For

For

1.3

Elect Director T. Kevin DeNicola

Management

For

For

1.4

Elect Director Jacqueline P. Kane

Management

For

For

1.5

Elect Director Richard G. Lindner

Management

For

For

1.6

Elect Director Alfred A. Piergallini

Management

For

For

1.7

Elect Director Robert S. Taubman

Management

For

For

1.8

Elect Director Reginald M. Turner, Jr.

Management

For

For

1.9

Elect Director Nina G. Vaca

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  COP
Security ID:  20825C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard L. Armitage

Management

For

For

1b

Elect Director Richard H. Auchinleck

Management

For

For

1c

Elect Director James E. Copeland, Jr.

Management

For

For

1d

Elect Director Jody L. Freeman

Management

For

For

1e

Elect Director Gay Huey Evans

Management

For

For

1f

Elect Director Ryan M. Lance

Management

For

For

1g

Elect Director Mohd H. Marican

Management

For

For

1h

Elect Director Robert A. Niblock

Management

For

For

1i

Elect Director Harald J. Norvik

Management

For

For

1j

Elect Director William E. Wade, Jr.

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

6

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Shareholder

Against

For

 


 

 

 

 

CORNING INCORPORATED
Meeting Date:  APR 25, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  GLW
Security ID:  219350105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Seely Brown

Management

For

For

1.2

Elect Director Stephanie A. Burns

Management

For

For

1.3

Elect Director John A. Canning, Jr.

Management

For

Against

1.4

Elect Director Richard T. Clark

Management

For

For

1.5

Elect Director Robert F. Cummings, Jr.

Management

For

Against

1.6

Elect Director James B. Flaws

Management

For

Against

1.7

Elect Director Kurt M. Landgraf

Management

For

For

1.8

Elect Director Kevin J. Martin

Management

For

For

1.9

Elect Director Deborah D. Rieman

Management

For

For

1.10

Elect Director Hansel E. Tookes, II

Management

For

For

1.11

Elect Director Wendell P. Weeks

Management

For

For

1.12

Elect Director Mark S. Wrighton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

COVIDIEN PLC
Meeting Date:  MAR 20, 2013
Record Date:  JAN 10, 2013
Meeting Type:  ANNUAL

Ticker:  COV
Security ID:  G2554F113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jose E. Almeida

Management

For

For

1b

Elect Director Joy A. Amundson

Management

For

For

1c

Elect Director Craig Arnold

Management

For

For

1d

Elect Director Robert H. Brust

Management

For

For

1e

Elect Director John M. Connors, Jr.

Management

For

For

1f

Elect Director Christopher J. Coughlin

Management

For

For

1g

Elect Director Randall J. Hogan, III

Management

For

For

1h

Elect Director Martin D. Madaus

Management

For

For

1i

Elect Director Dennis H. Reilley

Management

For

For

1j

Elect Director Joseph A. Zaccagnino

Management

For

For

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Authorize Open-Market Purchases of Ordinary Shares

Management

For

For

6

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

Management

For

For

7

Amend Articles of Association to expand the authority to execute instruments of transfer

Management

For

For

8

Approve Creation of Distributable Reserves

Management

For

For

 


 

 

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 05, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  DVN
Security ID:  25179M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert H. Henry

Management

For

Withhold

1.2

Elect Director John A. Hill

Management

For

For

1.3

Elect Director Michael M. Kanovsky

Management

For

For

1.4

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.5

Elect Director J. Larry Nichols

Management

For

For

1.6

Elect Director Duane C. Radtke

Management

For

For

1.7

Elect Director Mary P. Ricciardello

Management

For

For

1.8

Elect Director John Richels

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

DOVER CORPORATION
Meeting Date:  MAY 02, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  DOV
Security ID:  260003108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David H. Benson

Management

For

For

1b

Elect Director Robert W. Cremin

Management

For

For

1c

Elect Director Jean-Pierre M. Ergas

Management

For

For

1d

Elect Director Peter T. Francis

Management

For

For

1e

Elect Director Kristiane C. Graham

Management

For

For

1f

Elect Director M.F. Johnston

Management

For

For

1g

Elect Director Robert A. Livingston

Management

For

For

1h

Elect Director Richard K. Lochridge

Management

For

For

1i

Elect Director Bernard G. Rethore

Management

For

For

1j

Elect Director Michael B. Stubbs

Management

For

For

1k

Elect Director Stephen M. Todd

Management

For

For

1l

Elect Director Stephen K. Wagner

Management

For

For

1m

Elect Director Mary A. Winston

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 


 

 

 

 

EATON CORPORATION
Meeting Date:  OCT 26, 2012
Record Date:  SEP 13, 2012
Meeting Type:  SPECIAL

Ticker:  ETN
Security ID:  278058102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Reduction of Capital of New Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

EATON CORPORATION PLC
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  ETN
Security ID:  G29183103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director George S. Barrett

Management

For

For

1b

Elect Director Todd M. Bluedorn

Management

For

For

1c

Elect Director Christopher M. Connor

Management

For

For

1d

Elect Director Michael J. Critelli

Management

For

For

1e

Elect Director Alexander M. Cutler

Management

For

For

1f

Elect Director Charles E. Golden

Management

For

For

1g

Elect Director Linda A. Hill

Management

For

For

1h

Elect Director Arthur E. Johnson

Management

For

For

1i

Elect Director Ned C. Lautenbach

Management

For

For

1j

Elect Director Deborah L. McCoy

Management

For

For

1k

Elect Director Gregory R. Page

Management

For

For

1l

Elect Director Gerald B. Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approval of Overseas Market Purchases of the Company Shares

Management

For

For

7

Approve the Price Range for the Reissuance of Shares

Management

For

For

 


 

 

 

 

ENSCO PLC
Meeting Date:  MAY 20, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ESV
Security ID:  G3157S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Francis S. Kalman as Director

Management

For

For

2

Re-elect Roxanne J. Decyk as Director

Management

For

For

3

Re-elect Mary Francis CBE as Director

Management

For

For

4

Reappoint KPMG LLP as Auditors of the Company

Management

For

For

5

Reappoint KPMG Audit Plc as Auditors of the Company

Management

For

For

6

Authorize Board to Fix Remuneration of Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Advisory Vote to Approve Directors' Remuneration Report

Management

For

For

9

Accept Auditors' and Directors' Reports and Statutory Reports

Management

For

For

10

Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares

Management

For

For

11

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

EXELON CORPORATION
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  EXC
Security ID:  30161N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony K. Anderson

Management

For

For

1b

Elect Director Ann C. Berzin

Management

For

For

1c

Elect Director John A. Canning, Jr.

Management

For

For

1d

Elect Director Christopher M. Crane

Management

For

For

1e

Elect Director Yves C. de Balmann

Management

For

For

1f

Elect Director Nicholas DeBenedictis

Management

For

For

1g

Elect Director Nelson A. Diaz

Management

For

For

1h

Elect Director Sue L. Gin

Management

For

For

1i

Elect Director Paul L. Joskow

Management

For

For

1j

Elect Director Robert J. Lawless

Management

For

For

1k

Elect Director Richard W. Mies

Management

For

For

1l

Elect Director William C. Richardson

Management

For

For

1m

Elect Director Thomas J. Ridge

Management

For

For

1n

Elect Director John W. Rogers, Jr.

Management

For

For

1o

Elect Director Mayo A. Shattuck, III

Management

For

For

1p

Elect Director Stephen D. Steinour

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M.J. Boskin

Management

For

For

1.2

Elect Director P. Brabeck-Letmathe

Management

For

For

1.3

Elect Director U.M. Burns

Management

For

For

1.4

Elect Director L.R. Faulkner

Management

For

For

1.5

Elect Director J.S. Fishman

Management

For

For

1.6

Elect Director H.H. Fore

Management

For

For

1.7

Elect Director K.C. Frazier

Management

For

For

1.8

Elect Director W.W. George

Management

For

For

1.9

Elect Director S.J. Palmisano

Management

For

For

1.10

Elect Director S.S. Reinemund

Management

For

For

1.11

Elect Director R.W. Tillerson

Management

For

For

1.12

Elect Director W.C. Weldon

Management

For

For

1.13

Elect Director E.E. Whitacre, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

6

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

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Study Feasibility of Prohibiting Political Contributions

Shareholder

Against

Against

9

Adopt Sexual Orientation Anti-bias Policy

Shareholder

Against

For

10

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

11

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 


 

 

 

 

GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 01, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  GD
Security ID:  369550108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary T. Barra

Management

For

For

1.2

Elect Director Nicholas D. Chabraja

Management

For

For

1.3

Elect Director James S. Crown

Management

For

Against

1.4

Elect Director William P. Fricks

Management

For

For

1.5

Elect Director Paul G. Kaminski

Management

For

For

1.6

Elect Director John M. Keane

Management

For

For

1.7

Elect Director Lester L. Lyles

Management

For

For

1.8

Elect Director Phebe N. Novakovic

Management

For

For

1.9

Elect Director William A. Osborn

Management

For

For

1.10

Elect Director Robert Walmsley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Review and Assess Human Rights Policy

Shareholder

Against

Against

 


 

 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director W. Geoffrey Beattie

Management

For

For

2

Elect Director John J. Brennan

Management

For

For

3

Elect Director James I. Cash, Jr.

Management

For

For

4

Elect Director Francisco D'Souza

Management

For

For

5

Elect Director Marijn E. Dekkers

Management

For

For

6

Elect Director Ann M. Fudge

Management

For

For

7

Elect Director Susan Hockfield

Management

For

For

8

Elect Director Jeffrey R. Immelt

Management

For

For

9

Elect Director Andrea Jung

Management

For

For

10

Elect Director Robert W. Lane

Management

For

For

11

Elect Director Ralph S. Larsen

Management

For

For

12

Elect Director Rochelle B. Lazarus

Management

For

Against

13

Elect Director James J. Mulva

Management

For

For

14

Elect Director Mary L. Schapiro

Management

For

For

15

Elect Director Robert J. Swieringa

Management

For

For

16

Elect Director James S. Tisch

Management

For

For

17

Elect Director Douglas A. Warner, III

Management

For

For

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

19

Ratify Auditors

Management

For

For

20

Cessation of All Stock Options and Bonuses

Shareholder

Against

Against

21

Establish Term Limits for Directors

Shareholder

Against

Against

22

Require Independent Board Chairman

Shareholder

Against

For

23

Provide Right to Act by Written Consent

Shareholder

Against

For

24

Stock Retention/Holding Period

Shareholder

Against

Against

25

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

 


 

 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Cogan

Management

For

For

1.2

Elect Director Etienne F. Davignon

Management

For

For

1.3

Elect Director Carla A. Hills

Management

For

For

1.4

Elect Director Kevin E. Lofton

Management

For

For

1.5

Elect Director John W. Madigan

Management

For

For

1.6

Elect Director John C. Martin

Management

For

For

1.7

Elect Director Nicholas G. Moore

Management

For

For

1.8

Elect Director Richard J. Whitley

Management

For

For

1.9

Elect Director Gayle E. Wilson

Management

For

Withhold

1.10

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

ILLINOIS TOOL WORKS INC.
Meeting Date:  MAY 03, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  ITW
Security ID:  452308109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel J. Brutto

Management

For

For

1b

Elect Director Susan Crown

Management

For

For

1c

Elect Director Don H. Davis, Jr.

Management

For

For

1d

Elect Director James W. Griffith

Management

For

For

1e

Elect Director Robert C. McCormack

Management

For

For

1f

Elect Director Robert S. Morrison

Management

For

For

1g

Elect Director E. Scott Santi

Management

For

For

1h

Elect Director James A. Skinner

Management

For

For

1i

Elect Director David B. Smith, Jr.

Management

For

For

1j

Elect Director Pamela B. Strobel

Management

For

For

1k

Elect Director Kevin M. Warren

Management

For

For

1l

Elect Director Anre D. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 


 

 

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 30, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  IBM
Security ID:  459200101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alain J.P. Belda

Management

For

Against

1.2

Elect Director William R. Brody

Management

For

For

1.3

Elect Director Kenneth I. Chenault

Management

For

For

1.4

Elect Director Michael L. Eskew

Management

For

Against

1.5

Elect Director David N. Farr

Management

For

For

1.6

Elect Director Shirley Ann Jackson

Management

For

For

1.7

Elect Director Andrew N. Liveris

Management

For

Against

1.8

Elect Director W. James McNerney, Jr.

Management

For

For

1.9

Elect Director James W. Owens

Management

For

For

1.10

Elect Director Virginia M. Rometty

Management

For

For

1.11

Elect Director Joan E. Spero

Management

For

For

1.12

Elect Director Sidney Taurel

Management

For

For

1.13

Elect Director Lorenzo H. Zambrano

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

JOHNSON CONTROLS, INC.
Meeting Date:  JAN 23, 2013
Record Date:  NOV 15, 2012
Meeting Type:  ANNUAL

Ticker:  JCI
Security ID:  478366107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Abney

Management

For

For

1.2

Elect Director Julie L. Bushman

Management

For

For

1.3

Elect Director Eugenio Clariond Reyes-Retana

Management

For

For

1.4

Elect Director Jeffrey A. Joerres

Management

For

For

2

Ratify Auditors

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

KEYCORP
Meeting Date:  MAY 16, 2013
Record Date:  MAR 19, 2013
Meeting Type:  ANNUAL

Ticker:  KEY
Security ID:  493267108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward P. Campbell

Management

For

For

1.2

Elect Director Joseph A. Carrabba

Management

For

For

1.3

Elect Director Charles P. Cooley

Management

For

For

1.4

Elect Director Alexander M. Cutler

Management

For

Withhold

1.5

Elect Director H. James Dallas

Management

For

For

1.6

Elect Director Elizabeth R. Gile

Management

For

For

1.7

Elect Director Ruth Ann M. Gillis

Management

For

For

1.8

Elect Director William G. Gisel, Jr.

Management

For

For

1.9

Elect Director Richard J. Hipple

Management

For

For

1.10

Elect Director Kristen L. Manos

Management

For

For

1.11

Elect Director Beth E. Mooney

Management

For

For

1.12

Elect Director Barbara R. Snyder

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

 


 

 

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Walter E. Massey

Management

For

For

1b

Elect Director John W. Rogers, Jr.

Management

For

For

1c

Elect Director Roger W. Stone

Management

For

For

1d

Elect Director Miles D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Pay Disparity

Shareholder

Against

Against

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

7

Report on Nutrition Initiatives and Childhood Obesity Concerns

Shareholder

Against

Against

 

 

MERCK & CO., INC.
Meeting Date:  MAY 28, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Report on Charitable and Political Contributions

Shareholder

Against

Against

7

Report on Lobbying Activities

Shareholder

Against

Against

 


 

 

 

 

METLIFE, INC.
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Glenn Hubbard

Management

For

For

1.2

Elect Director Steven A. Kandarian

Management

For

For

1.3

Elect Director John M. Keane

Management

For

For

1.4

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.5

Elect Director James M. Kilts

Management

For

For

1.6

Elect Director Catherine R. Kinney

Management

For

For

1.7

Elect Director Hugh B. Price

Management

For

For

1.8

Elect Director Kenton J. Sicchitano

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 17, 2012
Record Date:  JUN 22, 2012
Meeting Type:  ANNUAL

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Sanghi

Management

For

For

1.2

Elect Director Albert J. Hugo-Martinez

Management

For

For

1.3

Elect Director L.B. Day

Management

For

For

1.4

Elect Director Matthew W. Chapman

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Approve Conversion of Securities

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 28, 2012
Record Date:  SEP 14, 2012
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates, III

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Approve Qualified Employee Stock Purchase Plan

Management

For

For

12

Ratify Auditors

Management

For

For

13

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

NIKE, INC.
Meeting Date:  SEP 20, 2012
Record Date:  JUL 23, 2012
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Increase Authorized Common Stock

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

 


 

 

 

 

NOBLE CORPORATION
Meeting Date:  APR 26, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  NE
Security ID:  H5833N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Cawley

Management

For

For

1b

Elect Director Gordon T. Hall

Management

For

For

1c

Elect Director Ashley Almanza

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights

Management

For

For

 

 

NORDSTROM, INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  JWN
Security ID:  655664100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Phyllis J. Campbell

Management

For

For

1b

Elect Director Michelle M. Ebanks

Management

For

For

1c

Elect Director Enrique Hernandez, Jr.

Management

For

For

1d

Elect Director Robert G. Miller

Management

For

For

1e

Elect Director Blake W. Nordstrom

Management

For

For

1f

Elect Director Erik B. Nordstrom

Management

For

For

1g

Elect Director Peter E. Nordstrom

Management

For

For

1h

Elect Director Philip G. Satre

Management

For

For

1i

Elect Director B. Kevin Turner

Management

For

For

1j

Elect Director Robert D. Walter

Management

For

For

1k

Elect Director Alison A. Winter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

NORFOLK SOUTHERN CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  NSC
Security ID:  655844108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas D. Bell, Jr

Management

For

For

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Wesley G. Bush

Management

For

For

1.5

Elect Director Daniel A. Carp

Management

For

For

1.6

Elect Director Karen N. Horn

Management

For

Against

1.7

Elect Director Burton M. Joyce

Management

For

For

1.8

Elect Director Steven F. Leer

Management

For

For

1.9

Elect Director Michael D. Lockhart

Management

For

For

1.10

Elect Director Charles W. Moorman

Management

For

For

1.11

Elect Director Martin H. Nesbitt

Management

For

For

1.12

Elect Director John R. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

 

 

NORTHERN TRUST CORPORATION
Meeting Date:  APR 16, 2013
Record Date:  FEB 18, 2013
Meeting Type:  ANNUAL

Ticker:  NTRS
Security ID:  665859104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Walker Bynoe

Management

For

For

1.2

Elect Director Nicholas D. Chabraja

Management

For

Withhold

1.3

Elect Director Susan Crown

Management

For

For

1.4

Elect Director Dipak C. Jain

Management

For

For

1.5

Elect Director Robert W. Lane

Management

For

For

1.6

Elect Director Edward J. Mooney

Management

For

For

1.7

Elect Director Jose Luis Prado

Management

For

For

1.8

Elect Director John W. Rowe

Management

For

For

1.9

Elect Director Martin P. Slark

Management

For

For

1.10

Elect Director David H. B. Smith, Jr.

Management

For

For

1.11

Elect Director Charles A. Tribbett, III

Management

For

For

1.12

Elect Director Frederick H. Waddell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions and Lobbying Expenditures

Shareholder

Against

For

 


 

 

 

 

NUCOR CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  NUE
Security ID:  670346105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter C. Browning

Management

For

Withhold

1.2

Elect Director Clayton C. Daley, Jr.

Management

For

For

1.3

Elect Director Daniel R. DiMicco

Management

For

For

1.4

Elect Director John J. Ferriola

Management

For

For

1.5

Elect Director Harvey B. Gantt

Management

For

For

1.6

Elect Director Victoria F. Haynes

Management

For

For

1.7

Elect Director Bernard L. Kasriel

Management

For

For

1.8

Elect Director Christopher J. Kearney

Management

For

For

1.9

Elect Director Raymond J. Milchovich

Management

For

For

1.10

Elect Director John H. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Reduce Supermajority Vote Requirement for Amendments to the Certificate of Incorporation

Management

For

For

5

Reduce Supermajority Vote Requirement for Amendments to the Bylaws

Management

For

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 


 

 

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 03, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  OXY
Security ID:  674599105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Spencer Abraham

Management

For

For

1.2

Elect Director Howard I. Atkins

Management

For

For

1.3

Elect Director Stephen I. Chazen

Management

For

For

1.4

Elect Director Edward P. Djerejian

Management

For

For

1.5

Elect Director John E. Feick

Management

For

For

1.6

Elect Director Margaret M. Foran

Management

For

For

1.7

Elect Director Carlos M. Gutierrez

Management

For

For

1.8

Elect Director Ray R. Irani

Management

For

Against

1.9

Elect Director Avedick B. Poladian

Management

For

For

1.10

Elect Director Aziz D. Syriani

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

PARKER-HANNIFIN CORPORATION
Meeting Date:  OCT 24, 2012
Record Date:  AUG 31, 2012
Meeting Type:  ANNUAL

Ticker:  PH
Security ID:  701094104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert G. Bohn

Management

For

For

1.2

Elect Director Linda S. Harty

Management

For

For

1.3

Elect Director William E. Kassling

Management

For

For

1.4

Elect Director Robert J. Kohlhepp

Management

For

For

1.5

Elect Director Klaus-Peter Muller

Management

For

For

1.6

Elect Director Candy M. Obourn

Management

For

For

1.7

Elect Director Joseph M. Scaminace

Management

For

For

1.8

Elect Director Wolfgang R. Schmitt

Management

For

For

1.9

Elect Director Ake Svensson

Management

For

For

1.10

Elect Director James L. Wainscott

Management

For

For

1.11

Elect Director Donald E. Washkewicz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

PFIZER INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director M. Anthony Burns

Management

For

For

1.3

Elect Director W. Don Cornwell

Management

For

For

1.4

Elect Director Frances D. Fergusson

Management

For

For

1.5

Elect Director William H. Gray, III

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Constance J. Horner

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director George A. Lorch

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director Ian C. Read

Management

For

For

1.12

Elect Director Stephen W. Sanger

Management

For

For

1.13

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

PHILLIPS 66
Meeting Date:  MAY 08, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  PSX
Security ID:  718546104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Greg C. Garland

Management

For

For

1b

Elect Director John E. Lowe

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 


 

 

 

 

PRAXAIR, INC.
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Bret K. Clayton

Management

For

For

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Edward G. Galante

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Ira D. Hall

Management

For

For

1.8

Elect Director Raymond W. LeBoeuf

Management

For

For

1.9

Elect Director Larry D. McVay

Management

For

For

1.10

Elect Director Wayne T. Smith

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Require Consistency with Corporate Values and Report on Political Contributions

Shareholder

Against

Against

4

Ratify Auditors

Management

For

For

 

 

PRUDENTIAL FINANCIAL, INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  PRU
Security ID:  744320102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas J. Baltimore, Jr.

Management

For

For

1.2

Elect Director Gordon M. Bethune

Management

For

For

1.3

Elect Director Gaston Caperton

Management

For

For

1.4

Elect Director Gilbert F. Casellas

Management

For

For

1.5

Elect Director James G. Cullen

Management

For

For

1.6

Elect Director William H. Gray, III

Management

For

For

1.7

Elect Director Mark B. Grier

Management

For

For

1.8

Elect Director Constance J. Horner

Management

For

For

1.9

Elect Director Martina Hund-Mejean

Management

For

For

1.10

Elect Director Karl J. Krapek

Management

For

For

1.11

Elect Director Christine A. Poon

Management

For

For

1.12

Elect Director John R. Strangfeld

Management

For

For

1.13

Elect Director James A. Unruh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 05, 2013
Record Date:  DEC 10, 2012
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry C. Johnson

Management

For

For

1.2

Elect Director William T. McCormick,Jr.

Management

For

For

1.3

Elect Director Keith D. Nosbusch

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STATE STREET CORPORATION
Meeting Date:  MAY 15, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  STT
Security ID:  857477103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kennett F. Burnes

Management

For

For

1b

Elect Director Peter Coym

Management

For

For

1c

Elect Director Patrick de Saint-Aignan

Management

For

For

1d

Elect Director Amelia C. Fawcett

Management

For

For

1e

Elect Director Linda A. Hill

Management

For

For

1f

Elect Director Joseph L. Hooley

Management

For

For

1g

Elect Director Robert S. Kaplan

Management

For

For

1h

Elect Director Richard P. Sergel

Management

For

For

1i

Elect Director Ronald L. Skates

Management

For

For

1j

Elect Director Gregory L. Summe

Management

For

For

1k

Elect Director Thomas J. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

TE CONNECTIVITY LTD.
Meeting Date:  MAR 06, 2013
Record Date:  FEB 14, 2013
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  H84989104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pierre R. Brondeau

Management

For

For

1.2

Elect Director Juergen W. Gromer

Management

For

For

1.3

Elect Director William A. Jeffrey

Management

For

For

1.4

Elect Director Thomas J. Lynch

Management

For

For

1.5

Elect Director Yong Nam

Management

For

For

1.6

Elect Director Daniel J. Phelan

Management

For

For

1.7

Elect Director Frederic M. Poses

Management

For

For

1.8

Elect Director Lawrence S. Smith

Management

For

For

1.9

Elect Director Paula A. Sneed

Management

For

For

1.10

Elect Director David P. Steiner

Management

For

For

1.11

Elect Director John C. Van Scoter

Management

For

For

2.1

Accept Annual Report for Fiscal 2011/2012

Management

For

For

2.2

Accept Statutory Financial Statements for Fiscal 2012/2013

Management

For

For

2.3

Accept Consolidated Financial Statements for Fiscal 2012/2013

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013

Management

For

For

4.2

Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013

Management

For

For

4.3

Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve Ordinary Cash Dividend

Management

For

For

7

Renew Authorized Capital

Management

For

For

8

Approve Reduction in Share Capital

Management

For

For

9

Adjourn Meeting

Management

For

For

 


 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  SEP 12, 2012
Record Date:  AUG 13, 2012
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Discuss Consolidated Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011

Management

None

None

2

Distribute Cash Dividends for the Year Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share

Management

For

For

3.1

Reelect Phillip Frost as Director

Management

For

For

3.2

Reelect Roger Abravanel as Director

Management

For

For

3.3

Elect Galia Maor as Director

Management

For

For

3.4

Reelect Richard A. Lerner as Director

Management

For

For

3.5

Reelect Erez Vigodman as Director

Management

For

For

4

Approve Payment to Each of the Company Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee

Management

For

For

5

Approve Annual Fee and Reimbursement of Expenses of Chairman

Management

For

For

6

Approve Annual Fee and Reimbursement of Expenses of Vice Chairman

Management

For

For

7

Approve Certain Amendments to Articles of Association

Management

For

For

8

Approve Indemnification and Release Agreements for Directors of the Company

Management

For

For

9

Reappoint Kesselman & Kesselman as Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation

Management

For

For

 

 

THE ALLSTATE CORPORATION
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  ALL
Security ID:  020002101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Robert D. Beyer

Management

For

For

1c

Elect Director Kermit R. Crawford

Management

For

For

1d

Elect Director Jack M. Greenberg

Management

For

For

1e

Elect Director Herbert L. Henkel

Management

For

For

1f

Elect Director Ronald T. LeMay

Management

For

For

1g

Elect Director Andrea Redmond

Management

For

For

1h

Elect Director H. John Riley, Jr.

Management

For

For

1i

Elect Director John W. Rowe

Management

For

For

1j

Elect Director Judith A. Sprieser

Management

For

For

1k

Elect Director Mary Alice Taylor

Management

For

For

1l

Elect Director Thomas J. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

THE CHUBB CORPORATION
Meeting Date:  APR 30, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  CB
Security ID:  171232101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Election Of Director Zoe Baird Budinger

Management

For

For

1b

Election Of Director Sheila P. Burke

Management

For

For

1c

Election Of Director James I. Cash, Jr.

Management

For

For

1d

Election Of Director John D. Finnegan

Management

For

For

1e

Election Of Director Lawrence W. Kellner

Management

For

For

1f

Election Of Director Martin G. Mcguinn

Management

For

For

1g

Election Of Director Lawrence M. Small

Management

For

For

1h

Election Of Director Jess Soderberg

Management

For

For

1i

Election Of Director Daniel E. Somers

Management

For

For

1j

Election Of Director William C. Weldon

Management

For

For

1k

Election Of Director James M. Zimmerman

Management

For

For

1l

Election Of Director Alfred W. Zollar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Consistency with Corporate Values and Report on Political Contributions

Shareholder

Against

Against

5

Report on Sustainability

Shareholder

Against

Against

 


 

 

 

 

THE HOME DEPOT, INC.
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  HD
Security ID:  437076102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Francis S. Blake

Management

For

For

1c

Elect Director Ari Bousbib

Management

For

For

1d

Elect Director Gregory D. Brenneman

Management

For

For

1e

Elect Director J. Frank Brown

Management

For

For

1f

Elect Director Albert P. Carey

Management

For

For

1g

Elect Director Armando Codina

Management

For

Against

1h

Elect Director Bonnie G. Hill

Management

For

For

1i

Elect Director Karen L. Katen

Management

For

For

1j

Elect Director Mark Vadon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Prepare Employment Diversity Report

Shareholder

Against

Against

7

Adopt Stormwater Run-off Management Policy

Shareholder

Against

Against

 


 

 

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 09, 2012
Record Date:  AUG 10, 2012
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Angela F. Braly

Management

For

For

1.2

Elect Director Kenneth I. Chenault

Management

For

For

1.3

Elect Director Scott D. Cook

Management

For

For

1.4

Elect Director Susan Desmond-Hellmann

Management

For

For

1.5

Elect Director Robert A. McDonald

Management

For

For

1.6

Elect Director W. James McNerney, Jr.

Management

For

For

1.7

Elect Director Johnathan A. Rodgers

Management

For

For

1.8

Elect Director Margaret C. Whitman

Management

For

For

1.9

Elect Director Mary Agnes Wilderotter

Management

For

For

1.10

Elect Director Patricia A. Woertz

Management

For

For

1.11

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

5

Report on Adopting Extended Producer Responsibility Policy

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

THE TRAVELERS COMPANIES, INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  TRV
Security ID:  89417E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alan L. Beller

Management

For

For

1b

Elect Director John H. Dasburg

Management

For

For

1c

Elect Director Janet M. Dolan

Management

For

For

1d

Elect Director Kenneth M. Duberstein

Management

For

Against

1e

Elect Director Jay S. Fishman

Management

For

For

1f

Elect Director Patricia L. Higgins

Management

For

For

1g

Elect Director Thomas R. Hodgson

Management

For

For

1h

Elect Director William J. Kane

Management

For

For

1i

Elect Director Cleve L. Killingsworth, Jr.

Management

For

Against

1j

Elect Director Donald J. Shepard

Management

For

Against

1k

Elect Director Laurie J. Thomsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Authorize New Class of Preferred Stock

Management

For

For

5

Report on Political Contributions

Shareholder

Against

Against

 


 

 

 

 

U.S. BANCORP
Meeting Date:  APR 16, 2013
Record Date:  FEB 20, 2013
Meeting Type:  ANNUAL

Ticker:  USB
Security ID:  902973304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director Y. Marc Belton

Management

For

For

1c

Elect Director Victoria Buyniski Gluckman

Management

For

For

1d

Elect Director Arthur D. Collins, Jr.

Management

For

Against

1e

Elect Director Richard K. Davis

Management

For

For

1f

Elect Director Roland A. Hernandez

Management

For

For

1g

Elect Director Doreen Woo Ho

Management

For

For

1h

Elect Director Joel W. Johnson

Management

For

For

1i

Elect Director Olivia F. Kirtley

Management

For

For

1j

Elect Director Jerry W. Levin

Management

For

For

1k

Elect Director David B. O'Maley

Management

For

For

1l

Elect Director O'dell M. Owens

Management

For

For

1m

Elect Director Craig D. Schnuck

Management

For

For

1n

Elect Director Patrick T. Stokes

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

 

 


 

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 29, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  UTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Louis R. Chenevert

Management

For

For

1b

Elect Director John V. Faraci

Management

For

For

1c

Elect Director Jean-Pierre Garnier

Management

For

For

1d

Elect Director Jamie S. Gorelick

Management

For

For

1e

Elect Director Edward A. Kangas

Management

For

For

1f

Elect Director Ellen J. Kullman

Management

For

For

1g

Elect Director Marshall O. Larsen

Management

For

For

1h

Elect Director Harold McGraw, III

Management

For

For

1i

Elect Director Richard B. Myers

Management

For

For

1j

Elect Director H. Patrick Swygert

Management

For

For

1k

Elect Director Andre Villeneuve

Management

For

For

1l

Elect Director Christine Todd Whitman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VALERO ENERGY CORPORATION
Meeting Date:  MAY 02, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  VLO
Security ID:  91913Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jerry D. Choate

Management

For

For

1b

Elect Director Ruben M. Escobedo

Management

For

Against

1c

Elect Director William R. Klesse

Management

For

For

1d

Elect Director Deborah P. Majoras

Management

For

For

1e

Elect Director Bob Marbut

Management

For

For

1f

Elect Director Donald L. Nickles

Management

For

For

1g

Elect Director Philip J. Pfeiffer

Management

For

For

1h

Elect Director Robert A. Profusek

Management

For

For

1i

Elect Director Susan Kaufman Purcell

Management

For

For

1j

Elect Director Stephen M. Waters

Management

For

For

1k

Elect Director Randall J. Weisenburger

Management

For

For

1l

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions and Lobbying Expenditures

Shareholder

Against

Against

 


 

 

 

 

WAL-MART STORES, INC.
Meeting Date:  JUN 07, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  WMT
Security ID:  931142103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aida M. Alvarez

Management

For

Against

1b

Elect Director James I. Cash, Jr.

Management

For

Against

1c

Elect Director Roger C. Corbett

Management

For

For

1d

Elect Director Douglas N. Daft

Management

For

For

1e

Elect Director Michael T. Duke

Management

For

Against

1f

Elect Director Timothy P. Flynn

Management

For

For

1g

Elect Director Marissa A. Mayer

Management

For

For

1h

Elect Director Gregory B. Penner

Management

For

For

1i

Elect Director Steven S. Reinemund

Management

For

For

1j

Elect Director H. Lee Scott, Jr.

Management

For

Against

1k

Elect Director Jim C. Walton

Management

For

For

1l

Elect Director S. Robson Walton

Management

For

For

1m

Elect Director Christopher J. Williams

Management

For

Against

1n

Elect Director Linda S. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

For

8

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

For

 

 

XEROX CORPORATION
Meeting Date:  MAY 21, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  XRX
Security ID:  984121103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn A. Britt

Management

For

For

1.2

Elect Director Ursula M. Burns

Management

For

For

1.3

Elect Director Richard J. Harrington

Management

For

For

1.4

Elect Director William Curt Hunter

Management

For

For

1.5

Elect Director Robert J. Keegan

Management

For

For

1.6

Elect Director Robert A. McDonald

Management

For

For

1.7

Elect Director Charles Prince

Management

For

Against

1.8

Elect Director Ann N. Reese

Management

For

Against

1.9

Elect Director Sara Martinez Tucker

Management

For

For

1.10

Elect Director Mary Agnes Wilderotter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 


 

 

FTVIP - Franklin Rising Dividends Securities Fund

 

ABBOTT LABORATORIES
Meeting Date:  APR 26, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director W. James Farrell

Management

For

For

1.5

Elect Director Edward M. Liddy

Management

For

For

1.6

Elect Director Nancy McKinstry

Management

For

For

1.7

Elect Director Phebe N. Novakovic

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Samuel C. Scott, III

Management

For

For

1.10

Elect Director Glenn F. Tilton

Management

For

For

1.11

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Label and Eliminate GMO Ingredients in Products

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Cease Compliance Adjustments to Performance Criteria

Shareholder

Against

For

9

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

ABBVIE INC.
Meeting Date:  MAY 06, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H.L. Burnside

Management

For

For

1.2

Elect Director Edward J. Rapp

Management

For

For

1.3

Elect Director Roy S. Roberts

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Omnibus Stock Plan

Management

For

For

 


 

 

 

 

ABM INDUSTRIES INCORPORATED
Meeting Date:  MAR 05, 2013
Record Date:  JAN 16, 2013
Meeting Type:  ANNUAL

Ticker:  ABM
Security ID:  000957100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Luke S. Helms

Management

For

For

1.2

Elect Director Sudhakar Kesavan

Management

For

For

1.3

Elect Director William W. Steele

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 06, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director John Shelby Amos, II

Management

For

For

1c

Elect Director Paul S. Amos, II

Management

For

For

1d

Elect Director W. Paul Bowers

Management

For

For

1e

Elect Director Kriss Cloninger, III

Management

For

Against

1f

Elect Director Elizabeth J. Hudson

Management

For

For

1g

Elect Director Douglas W. Johnson

Management

For

For

1h

Elect Director Robert B. Johnson

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director E. Stephen Purdom

Management

For

For

1k

Elect Director Barbara K. Rimer

Management

For

For

1l

Elect Director Melvin T. Stith

Management

For

For

1m

Elect Director David Gary Thompson

Management

For

For

1n

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date:  JAN 24, 2013
Record Date:  NOV 30, 2012
Meeting Type:  ANNUAL

Ticker:  APD
Security ID:  009158106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William L. Davis, III

Management

For

For

1b

Elect Director W. Douglas Ford

Management

For

For

1c

Elect Director Evert Henkes

Management

For

For

1d

Elect Director Margaret G. McGlynn

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

ALBEMARLE CORPORATION
Meeting Date:  MAY 07, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  ALB
Security ID:  012653101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Willam H. Hernandez

Management

For

For

1.2

Elect Director Luther C. Kissam, IV

Management

For

For

1.3

Elect Director Joseph M. Mahady

Management

For

For

1.4

Elect Director Jim W. Nokes

Management

For

For

1.5

Elect Director James J. O'Brien

Management

For

For

1.6

Elect Director Barry W. Perry

Management

For

For

1.7

Elect Director John Sherman Jr.

Management

For

For

1.8

Elect Director Harriett Tee Taggart

Management

For

For

1.9

Elect Director Anne Marie Whittemore

Management

For

For

2

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  NOV 01, 2012
Record Date:  SEP 07, 2012
Meeting Type:  ANNUAL

Ticker:  ADM
Security ID:  039483102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Mollie Hale Carter

Management

For

For

1.4

Elect Director Terrell K. Crews

Management

For

For

1.5

Elect Director Pierre Dufour

Management

For

For

1.6

Elect Director Donald E. Felsinger

Management

For

For

1.7

Elect Director Antonio Maciel

Management

For

For

1.8

Elect Director Patrick J. Moore

Management

For

For

1.9

Elect Director Thomas F. O'Neill

Management

For

For

1.10

Elect Director Daniel Shih

Management

For

For

1.11

Elect Director Kelvin R. Westbrook

Management

For

For

1.12

Elect Director Patricia A. Woertz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

 


 

 

 

 

ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 02, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  ADM
Security ID:  039483102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Mollie Hale Carter

Management

For

For

1.4

Elect Director Terell K. Crews

Management

For

For

1.5

Elect Director Pierre Dufour

Management

For

For

1.6

Elect Director Donald E. Felsinger

Management

For

For

1.7

Elect Director Antonio Maciel

Management

For

For

1.8

Elect Director Patrick J. Moore

Management

For

For

1.9

Elect Director Thomas F. O'Neill

Management

For

For

1.10

Elect Director Daniel Shih

Management

For

For

1.11

Elect Director Kelvin R. Westbrook

Management

For

For

1.12

Elect Director Patricia A. Woertz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ARTHUR J. GALLAGHER & CO.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  AJG
Security ID:  363576109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William L. Bax

Management

For

For

1b

Elect Director Frank E. English, Jr.

Management

For

For

1c

Elect Director J. Patrick Gallagher, Jr.

Management

For

For

1d

Elect Director Elbert O. Hand

Management

For

For

1e

Elect Director David S. Johnson

Management

For

For

1f

Elect Director Kay W. McCurdy

Management

For

For

1g

Elect Director Norman L. Rosenthal

Management

For

For

1h

Elect Director James R. Wimmer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BECTON, DICKINSON AND COMPANY
Meeting Date:  JAN 29, 2013
Record Date:  DEC 07, 2012
Meeting Type:  ANNUAL

Ticker:  BDX
Security ID:  075887109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Basil L. Anderson

Management

For

For

1.2

Elect Director Henry P. Becton, Jr.

Management

For

For

1.3

Elect Director Catherine M. Burzik

Management

For

For

1.4

Elect Director Edward F. DeGraan

Management

For

For

1.5

Elect Director Vincent A. Forlenza

Management

For

For

1.6

Elect Director Claire M. Fraser

Management

For

For

1.7

Elect Director Christopher Jones

Management

For

For

1.8

Elect Director Marshall O. Larsen

Management

For

For

1.9

Elect Director Adel A.F. Mahmoud

Management

For

For

1.10

Elect Director Gary A. Mecklenburg

Management

For

For

1.11

Elect Director James F. Orr

Management

For

For

1.12

Elect Director Willard J. Overlock, Jr.

Management

For

For

1.13

Elect Director Rebecca W. Rimel

Management

For

For

1.14

Elect Director Bertram L. Scott

Management

For

For

1.15

Elect Director Alfred Sommer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Rescind Fair Price Provision

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

BEMIS COMPANY, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  BMS
Security ID:  081437105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David S. Haffner

Management

For

For

1.2

Elect Director Holly A. Van Deursen

Management

For

For

1.3

Elect Director David T. Szczupak

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CARLISLE COMPANIES INCORPORATED
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  142339100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robin J. Adams

Management

For

For

1b

Elect Director Robin S. Callahan

Management

For

For

1c

Elect Director David A. Roberts

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director George L. Kirkland

Management

For

For

1f

Elect Director Charles W. Moorman, IV

Management

For

For

1g

Elect Director Kevin W. Sharer

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Carl Ware

Management

For

For

1k

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

6

Report on Offshore Oil Wells and Spill Mitigation Measures

Shareholder

Against

Against

7

Report on Financial Risks of Climate Change

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Prohibit Political Contributions

Shareholder

Against

Against

10

Provide for Cumulative Voting

Shareholder

Against

Against

11

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

12

Require Director Nominee with Environmental Expertise

Shareholder

Against

Against

13

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 


 

 

 

 

CINTAS CORPORATION
Meeting Date:  OCT 16, 2012
Record Date:  AUG 20, 2012
Meeting Type:  ANNUAL

Ticker:  CTAS
Security ID:  172908105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gerald S. Adolph

Management

For

For

1b

Elect Director John F. Barrett

Management

For

For

1c

Elect Director Melanie W. Barstad

Management

For

For

1d

Elect Director Richard T. Farmer

Management

For

For

1e

Elect Director Scott D. Farmer

Management

For

For

1f

Elect Director James J. Johnson

Management

For

For

1g

Elect Director Robert J. Kohlhepp

Management

For

For

1h

Elect Director Joseph Scaminace

Management

For

For

1i

Elect Director Ronald W. Tysoe

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

COHU, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  COHU
Security ID:  192576106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James A. Donahue

Management

For

For

1.2

Elect Director Steven J. Bilodeau

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

COLGATE-PALMOLIVE COMPANY
Meeting Date:  MAY 10, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  CL
Security ID:  194162103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nikesh Arora

Management

For

For

1b

Elect Director John T. Cahill

Management

For

For

1c

Elect Director Ian Cook

Management

For

For

1d

Elect Director Helene D. Gayle

Management

For

For

1e

Elect Director Ellen M. Hancock

Management

For

For

1f

Elect Director Joseph Jimenez

Management

For

For

1g

Elect Director Richard J. Kogan

Management

For

For

1h

Elect Director Delano E. Lewis

Management

For

For

1i

Elect Director J. Pedro Reinhard

Management

For

For

1j

Elect Director Stephen I. Sadove

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

Against

 


 

 

 

 

DONALDSON COMPANY, INC.
Meeting Date:  NOV 16, 2012
Record Date:  SEP 19, 2012
Meeting Type:  ANNUAL

Ticker:  DCI
Security ID:  257651109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William M. Cook

Management

For

For

1.2

Elect Director Paul David Miller

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

DOVER CORPORATION
Meeting Date:  MAY 02, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  DOV
Security ID:  260003108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David H. Benson

Management

For

For

1b

Elect Director Robert W. Cremin

Management

For

For

1c

Elect Director Jean-Pierre M. Ergas

Management

For

For

1d

Elect Director Peter T. Francis

Management

For

For

1e

Elect Director Kristiane C. Graham

Management

For

For

1f

Elect Director M.F. Johnston

Management

For

For

1g

Elect Director Robert A. Livingston

Management

For

For

1h

Elect Director Richard K. Lochridge

Management

For

For

1i

Elect Director Bernard G. Rethore

Management

For

For

1j

Elect Director Michael B. Stubbs

Management

For

For

1k

Elect Director Stephen M. Todd

Management

For

For

1l

Elect Director Stephen K. Wagner

Management

For

For

1m

Elect Director Mary A. Winston

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

ECOLAB INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas M. Baker, Jr.

Management

For

For

1.2

Elect Director Barbara J. Beck

Management

For

For

1.3

Elect Director Leslie S. Biller

Management

For

For

1.4

Elect Director Stephen I. Chazen

Management

For

For

1.5

Elect Director Jerry A. Grundhofer

Management

For

For

1.6

Elect Director Arthur J. Higgins

Management

For

For

1.7

Elect Director Joel W. Johnson

Management

For

For

1.8

Elect Director Michael Larson

Management

For

For

1.9

Elect Director Jerry W. Levin

Management

For

For

1.10

Elect Director Robert L. Lumpkins

Management

For

For

1.11

Elect Director Victoria J. Reich

Management

For

For

1.12

Elect Director Mary M. VanDeWeghe

Management

For

For

1.13

Elect Director John J. Zillmer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Require Consistency with Corporate Values and Report on Political Contributions

Shareholder

Against

Against

 


 

 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M.J. Boskin

Management

For

For

1.2

Elect Director P. Brabeck-Letmathe

Management

For

For

1.3

Elect Director U.M. Burns

Management

For

For

1.4

Elect Director L.R. Faulkner

Management

For

For

1.5

Elect Director J.S. Fishman

Management

For

For

1.6

Elect Director H.H. Fore

Management

For

For

1.7

Elect Director K.C. Frazier

Management

For

For

1.8

Elect Director W.W. George

Management

For

For

1.9

Elect Director S.J. Palmisano

Management

For

For

1.10

Elect Director S.S. Reinemund

Management

For

For

1.11

Elect Director R.W. Tillerson

Management

For

For

1.12

Elect Director W.C. Weldon

Management

For

For

1.13

Elect Director E.E. Whitacre, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

6

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

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Study Feasibility of Prohibiting Political Contributions

Shareholder

Against

Against

9

Adopt Sexual Orientation Anti-bias Policy

Shareholder

Against

For

10

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

11

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 


 

 

 

 

FAMILY DOLLAR STORES, INC.
Meeting Date:  JAN 17, 2013
Record Date:  NOV 23, 2012
Meeting Type:  ANNUAL

Ticker:  FDO
Security ID:  307000109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark R. Bernstein

Management

For

For

1.2

Elect Director Pamela L. Davies

Management

For

For

1.3

Elect Director Sharon Allred Decker

Management

For

For

1.4

Elect Director Edward C. Dolby

Management

For

For

1.5

Elect Director Glenn A. Eisenberg

Management

For

For

1.6

Elect Director Edward P. Garden

Management

For

For

1.7

Elect Director Howard R. Levine

Management

For

For

1.8

Elect Director George R. Mahoney, Jr.

Management

For

For

1.9

Elect Director James G. Martin

Management

For

For

1.10

Elect Director Harvey Morgan

Management

For

For

1.11

Elect Director Dale C. Pond

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Adopt ILO Based Code of Conduct

Shareholder

Against

Against

 


 

 

 

 

GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 01, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  GD
Security ID:  369550108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary T. Barra

Management

For

For

1.2

Elect Director Nicholas D. Chabraja

Management

For

For

1.3

Elect Director James S. Crown

Management

For

Against

1.4

Elect Director William P. Fricks

Management

For

For

1.5

Elect Director Paul G. Kaminski

Management

For

For

1.6

Elect Director John M. Keane

Management

For

For

1.7

Elect Director Lester L. Lyles

Management

For

For

1.8

Elect Director Phebe N. Novakovic

Management

For

For

1.9

Elect Director William A. Osborn

Management

For

For

1.10

Elect Director Robert Walmsley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Review and Assess Human Rights Policy

Shareholder

Against

Against

 

 

HILL-ROM HOLDINGS, INC.
Meeting Date:  MAR 08, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  HRC
Security ID:  431475102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rolf A. Classon

Management

For

For

1.2

Elect Director James R. Giertz

Management

For

For

1.3

Elect Director Charles E. Golden

Management

For

For

1.4

Elect Director John J. Greisch

Management

For

For

1.5

Elect Director W August Hillenbrand

Management

For

For

1.6

Elect Director William H. Kucheman

Management

For

For

1.7

Elect Director Ronald A. Malone

Management

For

For

1.8

Elect Director Eduardo R. Menasce

Management

For

For

1.9

Elect Director Joanne C. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

HILLENBRAND, INC.
Meeting Date:  FEB 27, 2013
Record Date:  DEC 21, 2012
Meeting Type:  ANNUAL

Ticker:  HI
Security ID:  431571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark C. DeLuzio

Management

For

For

1.2

Elect Director F. Joseph Loughrey

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 30, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  IBM
Security ID:  459200101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alain J.P. Belda

Management

For

Against

1.2

Elect Director William R. Brody

Management

For

For

1.3

Elect Director Kenneth I. Chenault

Management

For

For

1.4

Elect Director Michael L. Eskew

Management

For

Against

1.5

Elect Director David N. Farr

Management

For

For

1.6

Elect Director Shirley Ann Jackson

Management

For

For

1.7

Elect Director Andrew N. Liveris

Management

For

Against

1.8

Elect Director W. James McNerney, Jr.

Management

For

For

1.9

Elect Director James W. Owens

Management

For

For

1.10

Elect Director Virginia M. Rometty

Management

For

For

1.11

Elect Director Joan E. Spero

Management

For

For

1.12

Elect Director Sidney Taurel

Management

For

For

1.13

Elect Director Lorenzo H. Zambrano

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

JOHN WILEY & SONS, INC.
Meeting Date:  SEP 20, 2012
Record Date:  JUL 25, 2012
Meeting Type:  ANNUAL

Ticker:  JW.A
Security ID:  968223206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mari J. Baker

Management

For

For

1.2

Elect Director Raymond W. McDaniel, Jr

Management

For

For

1.3

Elect Director William B. Plummer

Management

For

For

1.4

Elect Director Kalpana Raina

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 25, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary Sue Coleman

Management

For

For

1.2

Elect Director James G. Cullen

Management

For

For

1.3

Elect Director Ian E.L. Davis

Management

For

For

1.4

Elect Director Alex Gorsky

Management

For

For

1.5

Elect Director Michael M.E. Johns

Management

For

For

1.6

Elect Director Susan L. Lindquist

Management

For

For

1.7

Elect Director Anne M. Mulcahy

Management

For

Against

1.8

Elect Director Leo F. Mullin

Management

For

For

1.9

Elect Director William D. Perez

Management

For

For

1.10

Elect Director Charles Prince

Management

For

Against

1.11

Elect Director A. Eugene Washington

Management

For

For

1.12

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

JOHNSON CONTROLS, INC.
Meeting Date:  JAN 23, 2013
Record Date:  NOV 15, 2012
Meeting Type:  ANNUAL

Ticker:  JCI
Security ID:  478366107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Abney

Management

For

For

1.2

Elect Director Julie L. Bushman

Management

For

For

1.3

Elect Director Eugenio Clariond Reyes-Retana

Management

For

For

1.4

Elect Director Jeffrey A. Joerres

Management

For

For

2

Ratify Auditors

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

KID BRANDS, INC.
Meeting Date:  AUG 14, 2012
Record Date:  JUN 28, 2012
Meeting Type:  ANNUAL

Ticker:  KID
Security ID:  49375T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raphael Benaroya

Management

For

For

1.2

Elect Director Mario Ciampi

Management

For

For

1.3

Elect Director Frederick J. Horowitz

Management

For

Withhold

1.4

Elect Director Hugh R. Rovit

Management

For

Withhold

1.5

Elect Director Salvatore M. Salibello

Management

For

Withhold

1.6

Elect Director Michael Zimmerman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 

 


 

 

 

LEGGETT & PLATT, INCORPORATED
Meeting Date:  MAY 09, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  LEG
Security ID:  524660107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert E. Brunner

Management

For

For

1b

Elect Director Ralph W. Clark

Management

For

For

1c

Elect Director Robert G. Culp, III

Management

For

For

1d

Elect Director R. Ted Enloe, III

Management

For

For

1e

Elect Director Richard T. Fisher

Management

For

For

1f

Elect Director Matthew C. Flanigan

Management

For

Against

1g

Elect Director Karl G. Glassman

Management

For

For

1h

Elect Director David S. Haffner

Management

For

For

1i

Elect Director Joseph W. McClanathan

Management

For

For

1j

Elect Director Judy C. Odom

Management

For

For

1k

Elect Director Phoebe A. Wood

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

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

Shareholder

Against

For

 

 

MATTHEWS INTERNATIONAL CORPORATION
Meeting Date:  FEB 21, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  MATW
Security ID:  577128101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alvaro Garcia-Tunon

Management

For

For

1.2

Elect Director John P. O'Leary, Jr.

Management

For

For

1.3

Elect Director Jerry R. Whitaker

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Walter E. Massey

Management

For

For

1b

Elect Director John W. Rogers, Jr.

Management

For

For

1c

Elect Director Roger W. Stone

Management

For

For

1d

Elect Director Miles D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Pay Disparity

Shareholder

Against

Against

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

7

Report on Nutrition Initiatives and Childhood Obesity Concerns

Shareholder

Against

Against

 


 

 

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 23, 2012
Record Date:  JUN 25, 2012
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Victor J. Dzau

Management

For

Withhold

1.3

Elect Director Omar Ishrak

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director James T. Lenehan

Management

For

For

1.7

Elect Director Denise M. O'Leary

Management

For

For

1.8

Elect Director Kendall J. Powell

Management

For

For

1.9

Elect Director Robert C. Pozen

Management

For

For

1.10

Elect Director Jack W. Schuler

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 


 

 

 

MERCURY GENERAL CORPORATION
Meeting Date:  MAY 08, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  MCY
Security ID:  589400100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George Joseph

Management

For

For

1.2

Elect Director Martha E. Marcon

Management

For

Withhold

1.3

Elect Director Donald R. Spuehler

Management

For

For

1.4

Elect Director Richard E. Grayson

Management

For

For

1.5

Elect Director Donald P. Newell

Management

For

For

1.6

Elect Director Bruce A. Bunner

Management

For

For

1.7

Elect Director Christopher Graves

Management

For

For

1.8

Elect Director Michael D. Curtius

Management

For

For

1.9

Elect Director Gabriel Tirador

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

NIKE, INC.
Meeting Date:  SEP 20, 2012
Record Date:  JUL 23, 2012
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Increase Authorized Common Stock

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

 

 

NUCOR CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  NUE
Security ID:  670346105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter C. Browning

Management

For

Withhold

1.2

Elect Director Clayton C. Daley, Jr.

Management

For

For

1.3

Elect Director Daniel R. DiMicco

Management

For

For

1.4

Elect Director John J. Ferriola

Management

For

For

1.5

Elect Director Harvey B. Gantt

Management

For

For

1.6

Elect Director Victoria F. Haynes

Management

For

For

1.7

Elect Director Bernard L. Kasriel

Management

For

For

1.8

Elect Director Christopher J. Kearney

Management

For

For

1.9

Elect Director Raymond J. Milchovich

Management

For

For

1.10

Elect Director John H. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Reduce Supermajority Vote Requirement for Amendments to the Certificate of Incorporation

Management

For

For

5

Reduce Supermajority Vote Requirement for Amendments to the Bylaws

Management

For

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 


 

 

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 03, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  OXY
Security ID:  674599105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Spencer Abraham

Management

For

For

1.2

Elect Director Howard I. Atkins

Management

For

For

1.3

Elect Director Stephen I. Chazen

Management

For

For

1.4

Elect Director Edward P. Djerejian

Management

For

For

1.5

Elect Director John E. Feick

Management

For

For

1.6

Elect Director Margaret M. Foran

Management

For

For

1.7

Elect Director Carlos M. Gutierrez

Management

For

For

1.8

Elect Director Ray R. Irani

Management

For

Against

1.9

Elect Director Avedick B. Poladian

Management

For

For

1.10

Elect Director Aziz D. Syriani

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date:  MAY 24, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ORI
Security ID:  680223104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jimmy A. Dew

Management

For

For

1.2

Elect Director John M. Dixon

Management

For

For

1.3

Elect Director Dennis P. Van Mieghem

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PENTAIR LTD.
Meeting Date:  APR 29, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  PNR
Security ID:  H6169Q108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director T. Michael Glenn

Management

For

For

1b

Elect Director David H. Y. Ho

Management

For

For

1c

Elect Director Ronald L. Merriman

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4a

Ratify Deloitte AG as Statutory Auditors

Management

For

For

4b

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4c

Ratify PricewaterhouseCoopers as special auditors

Management

For

For

5a

Appropriation of Results for the Year Ended December 31, 2012

Management

For

For

5b

Approve Conversion of Capital Contributions to Distribute an Ordinary Cash Dividend

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

 


 

 

 

 

PENTAIR, INC.
Meeting Date:  SEP 14, 2012
Record Date:  JUL 27, 2012
Meeting Type:  SPECIAL

Ticker:  PNR
Security ID:  709631105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

PEPSICO, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shona L. Brown

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Ian M. Cook

Management

For

For

1.4

Elect Director Dina Dublon

Management

For

For

1.5

Elect Director Victor J. Dzau

Management

For

For

1.6

Elect Director Ray L. Hunt

Management

For

For

1.7

Elect Director Alberto Ibarguen

Management

For

For

1.8

Elect Director Indra K. Nooyi

Management

For

For

1.9

Elect Director Sharon Percy Rockefeller

Management

For

For

1.10

Elect Director James J. Schiro

Management

For

For

1.11

Elect Director Lloyd G. Trotter

Management

For

For

1.12

Elect Director Daniel Vasella

Management

For

For

1.13

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PFIZER INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director M. Anthony Burns

Management

For

For

1.3

Elect Director W. Don Cornwell

Management

For

For

1.4

Elect Director Frances D. Fergusson

Management

For

For

1.5

Elect Director William H. Gray, III

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Constance J. Horner

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director George A. Lorch

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director Ian C. Read

Management

For

For

1.12

Elect Director Stephen W. Sanger

Management

For

For

1.13

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

PRAXAIR, INC.
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Bret K. Clayton

Management

For

For

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Edward G. Galante

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Ira D. Hall

Management

For

For

1.8

Elect Director Raymond W. LeBoeuf

Management

For

For

1.9

Elect Director Larry D. McVay

Management

For

For

1.10

Elect Director Wayne T. Smith

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Require Consistency with Corporate Values and Report on Political Contributions

Shareholder

Against

Against

4

Ratify Auditors

Management

For

For

 


 

 

 

 

RLI CORP.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  RLI
Security ID:  749607107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kaj Ahlmann

Management

For

For

1.2

Elect Director Barbara R. Allen

Management

For

For

1.3

Elect Director John T. Baily

Management

For

For

1.4

Elect Director Jordan W. Graham

Management

For

For

1.5

Elect Director Gerald I. Lenrow

Management

For

For

1.6

Elect Director Charles M. Linke

Management

For

For

1.7

Elect Director F. Lynn McPheeters

Management

For

For

1.8

Elect Director Jonathan E. Michael

Management

For

For

1.9

Elect Director Michael J. Stone

Management

For

For

1.10

Elect Director Robert O. Viets

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROPER INDUSTRIES, INC.
Meeting Date:  MAY 24, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David W. Devonshire

Management

For

For

1.2

Elect Director John F. Fort, III

Management

For

For

1.3

Elect Director Brian D. Jellison

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Declassify the Board of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

ROSS STORES, INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 26, 2013
Meeting Type:  ANNUAL

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Balmuth

Management

For

For

1b

Elect Director K. Gunnar Bjorklund

Management

For

For

1c

Elect Director Sharon D. Garrett

Management

For

For

1d

Elect Director Michael J. Bush

Management

For

For

1e

Elect Director Norman A. Ferber

Management

For

Against

1f

Elect Director Gregory L. Quesnel

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

STATE STREET CORPORATION
Meeting Date:  MAY 15, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  STT
Security ID:  857477103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kennett F. Burnes

Management

For

For

1b

Elect Director Peter Coym

Management

For

For

1c

Elect Director Patrick de Saint-Aignan

Management

For

For

1d

Elect Director Amelia C. Fawcett

Management

For

For

1e

Elect Director Linda A. Hill

Management

For

For

1f

Elect Director Joseph L. Hooley

Management

For

For

1g

Elect Director Robert S. Kaplan

Management

For

For

1h

Elect Director Richard P. Sergel

Management

For

For

1i

Elect Director Ronald L. Skates

Management

For

For

1j

Elect Director Gregory L. Summe

Management

For

For

1k

Elect Director Thomas J. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

STRYKER CORPORATION
Meeting Date:  APR 30, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard E. Cox, Jr.

Management

For

For

1b

Elect Director Srikant M. Datar

Management

For

For

1c

Elect Director Roch Doliveux

Management

For

For

1d

Elect Director Louise L. Francesconi

Management

For

For

1e

Elect Director Allan C. Golston

Management

For

For

1f

Elect Director Howard L. Lance

Management

For

For

1g

Elect Director Kevin A. Lobo

Management

For

For

1h

Elect Director William U. Parfet

Management

For

Against

1i

Elect Director Ronda E. Stryker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SUPERIOR UNIFORM GROUP, INC.
Meeting Date:  MAY 02, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  SGC
Security ID:  868358102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sidney Kirschner

Management

For

For

1.2

Elect Director Michael Benstock

Management

For

For

1.3

Elect Director Alan D. Schwartz

Management

For

Against

1.4

Elect Director Robin Hensley

Management

For

For

1.5

Elect Director Paul Mellini

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5

Approve Omnibus Stock Plan

Management

For

Against

 

 

TELEFLEX INCORPORATED
Meeting Date:  MAY 03, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  TFX
Security ID:  879369106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Patricia C. Barron

Management

For

For

1b

Elect Director W. Kim Foster

Management

For

For

1c

Elect Director Jeffrey A. Graves

Management

For

For

1d

Elect Director James W. Zug

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

THE CHUBB CORPORATION
Meeting Date:  APR 30, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  CB
Security ID:  171232101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Election Of Director Zoe Baird Budinger

Management

For

For

1b

Election Of Director Sheila P. Burke

Management

For

For

1c

Election Of Director James I. Cash, Jr.

Management

For

For

1d

Election Of Director John D. Finnegan

Management

For

For

1e

Election Of Director Lawrence W. Kellner

Management

For

For

1f

Election Of Director Martin G. Mcguinn

Management

For

For

1g

Election Of Director Lawrence M. Small

Management

For

For

1h

Election Of Director Jess Soderberg

Management

For

For

1i

Election Of Director Daniel E. Somers

Management

For

For

1j

Election Of Director William C. Weldon

Management

For

For

1k

Election Of Director James M. Zimmerman

Management

For

For

1l

Election Of Director Alfred W. Zollar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Consistency with Corporate Values and Report on Political Contributions

Shareholder

Against

Against

5

Report on Sustainability

Shareholder

Against

Against

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 09, 2012
Record Date:  AUG 10, 2012
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Angela F. Braly

Management

For

For

1.2

Elect Director Kenneth I. Chenault

Management

For

For

1.3

Elect Director Scott D. Cook

Management

For

For

1.4

Elect Director Susan Desmond-Hellmann

Management

For

For

1.5

Elect Director Robert A. McDonald

Management

For

For

1.6

Elect Director W. James McNerney, Jr.

Management

For

For

1.7

Elect Director Johnathan A. Rodgers

Management

For

For

1.8

Elect Director Margaret C. Whitman

Management

For

For

1.9

Elect Director Mary Agnes Wilderotter

Management

For

For

1.10

Elect Director Patricia A. Woertz

Management

For

For

1.11

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

5

Report on Adopting Extended Producer Responsibility Policy

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 


 

 

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 29, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  UTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Louis R. Chenevert

Management

For

For

1b

Elect Director John V. Faraci

Management

For

For

1c

Elect Director Jean-Pierre Garnier

Management

For

For

1d

Elect Director Jamie S. Gorelick

Management

For

For

1e

Elect Director Edward A. Kangas

Management

For

For

1f

Elect Director Ellen J. Kullman

Management

For

For

1g

Elect Director Marshall O. Larsen

Management

For

For

1h

Elect Director Harold McGraw, III

Management

For

For

1i

Elect Director Richard B. Myers

Management

For

For

1j

Elect Director H. Patrick Swygert

Management

For

For

1k

Elect Director Andre Villeneuve

Management

For

For

1l

Elect Director Christine Todd Whitman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

W.W. GRAINGER, INC.
Meeting Date:  APR 24, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  GWW
Security ID:  384802104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian P. Anderson

Management

For

For

1.2

Elect Director V. Ann Hailey

Management

For

For

1.3

Elect Director William K. Hall

Management

For

For

1.4

Elect Director Stuart L. Levenick

Management

For

For

1.5

Elect Director John W. McCarter, Jr.

Management

For

For

1.6

Elect Director Neil S. Novich

Management

For

For

1.7

Elect Director Michael J. Roberts

Management

For

For

1.8

Elect Director Gary L. Rogers

Management

For

For

1.9

Elect Director James T. Ryan

Management

For

For

1.10

Elect Director E. Scott Santi

Management

For

For

1.11

Elect Director James D. Slavik

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WAL-MART STORES, INC.
Meeting Date:  JUN 07, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  WMT
Security ID:  931142103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aida M. Alvarez

Management

For

Against

1b

Elect Director James I. Cash, Jr.

Management

For

Against

1c

Elect Director Roger C. Corbett

Management

For

For

1d

Elect Director Douglas N. Daft

Management

For

For

1e

Elect Director Michael T. Duke

Management

For

Against

1f

Elect Director Timothy P. Flynn

Management

For

For

1g

Elect Director Marissa A. Mayer

Management

For

For

1h

Elect Director Gregory B. Penner

Management

For

For

1i

Elect Director Steven S. Reinemund

Management

For

For

1j

Elect Director H. Lee Scott, Jr.

Management

For

Against

1k

Elect Director Jim C. Walton

Management

For

For

1l

Elect Director S. Robson Walton

Management

For

For

1m

Elect Director Christopher J. Williams

Management

For

Against

1n

Elect Director Linda S. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

For

8

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

For

 


 

 

 

 

WALGREEN CO.
Meeting Date:  JAN 09, 2013
Record Date:  NOV 12, 2012
Meeting Type:  ANNUAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Mark P. Frissora

Management

For

For

1f

Elect Director Ginger L. Graham

Management

For

For

1g

Elect Director Alan G. McNally

Management

For

For

1h

Elect Director Dominic P. Murphy

Management

For

For

1i

Elect Director Stefano Pessina

Management

For

For

1j

Elect Director Nancy M. Schlichting

Management

For

For

1k

Elect Director Alejandro Silva

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

1m

Elect Director Gregory D. Wasson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 


 

 

 

 

WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 07, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  WST
Security ID:  955306105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Buthman

Management

For

For

1.2

Elect Director William F. Feehery

Management

For

For

1.3

Elect Director Thomas W. Hofmann

Management

For

For

1.4

Elect Director L. Robert Johnson

Management

For

For

1.5

Elect Director Paula A. Johnson

Management

For

For

1.6

Elect Director Douglas A. Michels

Management

For

For

1.7

Elect Director Donald E. Morel, Jr.

Management

For

For

1.8

Elect Director John H. Weiland

Management

For

For

1.9

Elect Director Anthony Welters

Management

For

For

1.10

Elect Director Patrick J. Zenner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

FTVIP - Franklin Small Cap Value Securities Fund

 

A. O. SMITH CORPORATION
Meeting Date:  APR 15, 2013
Record Date:  FEB 18, 2013
Meeting Type:  ANNUAL

Ticker:  AOS
Security ID:  831865209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gloster B. Current, Jr.

Management

For

For

1.2

Elect Director William P. Greubel

Management

For

For

1.3

Elect Director Idelle K. Wolf

Management

For

For

1.4

Elect Director Gene C. Wulf

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Reduce Authorized Class A Common Stock

Management

For

For

 

 

A. SCHULMAN, INC.
Meeting Date:  DEC 13, 2012
Record Date:  OCT 19, 2012
Meeting Type:  ANNUAL

Ticker:  SHLM
Security ID:  808194104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eugene R. Allspach

Management

For

For

1.2

Elect Director Gregory T. Barmore

Management

For

For

1.3

Elect Director David G. Birney

Management

For

For

1.4

Elect Director Howard R. Curd

Management

For

For

1.5

Elect Director Joseph M. Gingo

Management

For

For

1.6

Elect Director Michael A. McManus, Jr.

Management

For

For

1.7

Elect Director Lee D. Meyer

Management

For

For

1.8

Elect Director James A. Mitarotonda

Management

For

For

1.9

Elect Director Ernest J. Novak, Jr.

Management

For

For

1.10

Elect Director lrvin D. Reid

Management

For

For

1.11

Elect Director John B. Yasinsky

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AAR CORP.
Meeting Date:  OCT 10, 2012
Record Date:  AUG 20, 2012
Meeting Type:  ANNUAL

Ticker:  AIR
Security ID:  000361105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony K. Anderson

Management

For

For

1.2

Elect Director Michael R. Boyce

Management

For

For

1.3

Elect Director David P. Storch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 


 

 

 

 

AMERICAN WOODMARK CORPORATION
Meeting Date:  AUG 23, 2012
Record Date:  JUN 18, 2012
Meeting Type:  ANNUAL

Ticker:  AMWD
Security ID:  030506109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director William F. Brandt, Jr.

Management

For

For

2

Elect Director Andrew B. Cogan

Management

For

For

3

Elect Director Martha M. Dally

Management

For

For

4

Elect Director James G. Davis, Jr.

Management

For

For

5

Elect Director Kent B. Guichard

Management

For

For

6

Elect Director Daniel T. Hendrix

Management

For

For

7

Elect Director Kent J. Hussey

Management

For

For

8

Elect Director Carol B. Moerdyk

Management

For

For

9

Elect Director Vance W. Tang

Management

For

For

10

Ratify Auditors

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

APOGEE ENTERPRISES, INC.
Meeting Date:  JUN 26, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  APOG
Security ID:  037598109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerome L. Davis

Management

For

For

1.2

Elect Director Sara L. Hays

Management

For

For

1.3

Elect Director Richard V. Reynolds

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Meeting Date:  OCT 23, 2012
Record Date:  AUG 27, 2012
Meeting Type:  ANNUAL

Ticker:  AIT
Security ID:  03820C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter A. Dorsman

Management

For

For

1.2

Elect Director J. Michael Moore

Management

For

For

1.3

Elect Director Vincent K. Petrella

Management

For

For

1.4

Elect Director Jerry Sue Thornton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

Against

 

 

APTARGROUP, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  ATR
Security ID:  038336103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alain Chevassus

Management

For

For

1.2

Elect Director Stephen J. Hagge

Management

For

For

1.3

Elect Director Giovanna Kampouri Monnas

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

ARTHUR J. GALLAGHER & CO.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  AJG
Security ID:  363576109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William L. Bax

Management

For

For

1b

Elect Director Frank E. English, Jr.

Management

For

For

1c

Elect Director J. Patrick Gallagher, Jr.

Management

For

For

1d

Elect Director Elbert O. Hand

Management

For

For

1e

Elect Director David S. Johnson

Management

For

For

1f

Elect Director Kay W. McCurdy

Management

For

For

1g

Elect Director Norman L. Rosenthal

Management

For

For

1h

Elect Director James R. Wimmer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ASPEN INSURANCE HOLDINGS LIMITED
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  AHL
Security ID:  G05384105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Bucknall

Management

For

For

1.2

Elect Director Peter O'Flinn

Management

For

For

1.3

Elect Director Ronald Pressman

Management

For

For

1.4

Elect Director Gordon Ireland

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ASTEC INDUSTRIES, INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 15, 2013
Meeting Type:  ANNUAL

Ticker:  ASTE
Security ID:  046224101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Don Brock

Management

For

For

1.2

Elect Director W. Norman Smith

Management

For

For

1.3

Elect Director William B. Sansom

Management

For

For

1.4

Elect Director Benjamin G. Brock

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ATWOOD OCEANICS, INC.
Meeting Date:  FEB 14, 2013
Record Date:  DEC 18, 2012
Meeting Type:  ANNUAL

Ticker:  ATW
Security ID:  050095108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deborah A. Beck

Management

For

For

1.2

Elect Director George S. Dotson

Management

For

For

1.3

Elect Director Jack E. Golden

Management

For

For

1.4

Elect Director Hans Helmerich

Management

For

For

1.5

Elect Director James R. Montague

Management

For

For

1.6

Elect Director Robert J. Saltiel

Management

For

For

1.7

Elect Director Phil D. Wedemeyer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Change Range for Size of the Board

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

BENCHMARK ELECTRONICS, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  BHE
Security ID:  08160H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael R. Dawson

Management

For

For

1.2

Elect Director Gayla J. Delly

Management

For

For

1.3

Elect Director Peter G. Dorflinger

Management

For

For

1.4

Elect Director Douglas G. Duncan

Management

For

For

1.5

Elect Director David W. Scheible

Management

For

For

1.6

Elect Director Bernee D.L. Strom

Management

For

For

1.7

Elect Director Clay C. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Shareholder Rights Plan (Poison Pill)

Management

For

Against

 

 

BRIGGS & STRATTON CORPORATION
Meeting Date:  OCT 17, 2012
Record Date:  AUG 20, 2012
Meeting Type:  ANNUAL

Ticker:  BGG
Security ID:  109043109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Humphrey

Management

For

For

1.2

Elect Director Robert J. O'Toole

Management

For

For

1.3

Elect Director Charles I. Story

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Shareholder Rights Plan (Poison Pill)

Management

For

Against

 


 

 

 

 

BRISTOW GROUP INC.
Meeting Date:  AUG 01, 2012
Record Date:  JUN 08, 2012
Meeting Type:  ANNUAL

Ticker:  BRS
Security ID:  110394103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas N. Amonett

Management

For

For

1.2

Elect Director Stephen J. Cannon

Management

For

For

1.3

Elect Director William E. Chiles

Management

For

For

1.4

Elect Director Michael A. Flick

Management

For

For

1.5

Elect Director Lori A. Gobillot

Management

For

For

1.6

Elect Director Ian A. Godden

Management

For

For

1.7

Elect Director Stephen A. King

Management

For

Withhold

1.8

Elect Director Thomas C. Knudson

Management

For

For

1.9

Elect Director Mathew Masters

Management

For

For

1.10

Elect Director Bruce H. Stover

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

BROWN SHOE COMPANY, INC.
Meeting Date:  MAY 30, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  BWS
Security ID:  115736100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ward M. Klein

Management

For

For

1.2

Elect Director Steven W. Korn

Management

For

For

1.3

Elect Director W. Patrick McGinnis

Management

For

For

1.4

Elect Director Diane M. Sullivan

Management

For

For

1.5

Elect Director Hal J. Upbin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

BRUNSWICK CORPORATION
Meeting Date:  MAY 01, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  BC
Security ID:  117043109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nolan D. Archibald

Management

For

For

1.2

Elect Director David C. Everitt

Management

For

For

1.3

Elect Director Roger J. Wood

Management

For

For

1.4

Elect Director Lawrence A. Zimmerman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

CABOT CORPORATION
Meeting Date:  MAR 07, 2013
Record Date:  JAN 18, 2013
Meeting Type:  ANNUAL

Ticker:  CBT
Security ID:  127055101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John S. Clarkeson

Management

For

For

1.2

Elect Director Roderick C.G. MacLeod

Management

For

For

1.3

Elect Director Sue H. Rataj

Management

For

For

1.4

Elect Director Ronaldo H. Schmitz

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CARLISLE COMPANIES INCORPORATED
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  142339100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robin J. Adams

Management

For

For

1b

Elect Director Robin S. Callahan

Management

For

For

1c

Elect Director David A. Roberts

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

CHEMICAL FINANCIAL CORPORATION
Meeting Date:  APR 15, 2013
Record Date:  FEB 15, 2013
Meeting Type:  ANNUAL

Ticker:  CHFC
Security ID:  163731102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary E. Anderson

Management

For

For

1.2

Elect Director J. Daniel Bernson

Management

For

For

1.3

Elect Director Nancy Bowman

Management

For

For

1.4

Elect Director James R. Fitterling

Management

For

For

1.5

Elect Director Thomas T. Huff

Management

For

For

1.6

Elect Director Michael T. Laethem

Management

For

For

1.7

Elect Director James B. Meyer

Management

For

For

1.8

Elect Director Terence F. Moore

Management

For

For

1.9

Elect Director David B. Ramaker

Management

For

For

1.10

Elect Director Grace O. Shearer

Management

For

For

1.11

Elect Director Larry D. Stauffer

Management

For

For

1.12

Elect Director Franklin C. Wheatlake

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CIRCOR INTERNATIONAL, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  CIR
Security ID:  17273K109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerome D. Brady

Management

For

For

1.2

Elect Director Peter M. Wilver

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COHU, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  COHU
Security ID:  192576106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James A. Donahue

Management

For

For

1.2

Elect Director Steven J. Bilodeau

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

DREW INDUSTRIES INCORPORATED
Meeting Date:  MAY 23, 2013
Record Date:  MAR 27, 2013
Meeting Type:  ANNUAL

Ticker:  DW
Security ID:  26168L205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward W. Rose, III

Management

For

For

1.2

Elect Director Leigh J. Abrams

Management

For

For

1.3

Elect Director James F. Gero

Management

For

For

1.4

Elect Director Frederick B. Hegi, Jr.

Management

For

For

1.5

Elect Director David A. Reed

Management

For

For

1.6

Elect Director John B. Lowe, Jr.

Management

For

For

1.7

Elect Director Jason D. Lippert

Management

For

For

1.8

Elect Director Brendan J. Deely

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

EMCOR GROUP, INC.
Meeting Date:  JUN 13, 2013
Record Date:  APR 18, 2013
Meeting Type:  ANNUAL

Ticker:  EME
Security ID:  29084Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen W. Bershad

Management

For

For

1.2

Elect Director David A.B. Brown

Management

For

For

1.3

Elect Director Larry J. Bump

Management

For

For

1.4

Elect Director Albert Fried, Jr.

Management

For

For

1.5

Elect Director Anthony J. Guzzi

Management

For

For

1.6

Elect Director Richard F. Hamm, Jr.

Management

For

For

1.7

Elect Director David H. Laidley

Management

For

For

1.8

Elect Director Frank T. MacInnis

Management

For

For

1.9

Elect Director Jerry E. Ryan

Management

For

For

1.10

Elect Director Michael T. Yonker

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

ENERGEN CORPORATION
Meeting Date:  APR 24, 2013
Record Date:  FEB 22, 2013
Meeting Type:  ANNUAL

Ticker:  EGN
Security ID:  29265N108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. Michael Goodrich

Management

For

For

1.2

Elect Director Jay Grinney

Management

For

For

1.3

Elect Director Frances Powell Hawes

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 

 

ENERSYS
Meeting Date:  JUL 26, 2012
Record Date:  JUN 06, 2012
Meeting Type:  ANNUAL

Ticker:  ENS
Security ID:  29275Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Hwan-yoon F. Chung

Management

For

For

2

Elect Director Arthur T. Katsaros

Management

For

For

3

Elect Director Robert Magnus

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ENPRO INDUSTRIES, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  NPO
Security ID:  29355X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen E. Macadam

Management

For

For

1.2

Elect Director Thomas M. Botts

Management

For

For

1.3

Elect Director Peter C. Browning

Management

For

Withhold

1.4

Elect Director B. Bernard Burns, Jr.

Management

For

For

1.5

Elect Director Diane C. Creel

Management

For

For

1.6

Elect Director Gordon D. Harnett

Management

For

For

1.7

Elect Director David L. Hauser

Management

For

For

1.8

Elect Director Wilbur J. Prezzano, Jr.

Management

For

For

1.9

Elect Director Kees van der Graaf

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

ETHAN ALLEN INTERIORS INC.
Meeting Date:  NOV 13, 2012
Record Date:  SEP 18, 2012
Meeting Type:  ANNUAL

Ticker:  ETH
Security ID:  297602104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James W. Schmotter

Management

For

For

1.2

Elect Director Frank G. Wisner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FRANKLIN ELECTRIC CO., INC.
Meeting Date:  MAY 03, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  FELE
Security ID:  353514102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Scott Trumbull

Management

For

For

1.2

Elect Director Thomas L. Young

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

FRED'S, INC.
Meeting Date:  JUL 26, 2012
Record Date:  JUN 22, 2012
Meeting Type:  ANNUAL

Ticker:  FRED
Security ID:  356108100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Hayes

Management

For

Withhold

1.2

Elect Director John R. Eisenman

Management

For

Withhold

1.3

Elect Director Roger T. Knox

Management

For

Withhold

1.4

Elect Director Thomas H. Tashjian

Management

For

Withhold

1.5

Elect Director B. Mary McNabb

Management

For

Withhold

1.6

Elect Director Michael T. McMillan

Management

For

Withhold

1.7

Elect Director Bruce A. Efird

Management

For

Withhold

1.8

Elect Director Steven R. Fitzpatrick

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Adopt, Renew or Amend Shareholder Rights Plan (Poison Pill)

Management

For

Against

6

Require Nomination of a Corporate Governance Expert to the Board of Directors

Shareholder

Against

For

 

 

GAMESTOP CORP.
Meeting Date:  JUN 25, 2013
Record Date:  MAY 02, 2013
Meeting Type:  ANNUAL

Ticker:  GME
Security ID:  36467W109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director JeromeL. Davis

Management

For

For

1.2

Elect Director R. Richard Fontaine

Management

For

For

1.3

Elect Director Steven R. Koonin

Management

For

For

1.4

Elect Director Stephanie M. Shern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Declassify the Board of Directors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

GENERAL CABLE CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  BGC
Security ID:  369300108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory B. Kenny

Management

For

For

1.2

Elect Director Gregory E. Lawton

Management

For

Withhold

1.3

Elect Director Craig P. Omtvedt

Management

For

Withhold

1.4

Elect Director Patrick M. Prevost

Management

For

Withhold

1.5

Elect Director Robert L. Smialek

Management

For

Withhold

1.6

Elect Director John E. Welsh, III

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 22, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Bott

Management

For

For

1.2

Elect Director Oivind Lorentzen, III

Management

For

For

1.3

Elect Director Philip J. Ringo

Management

For

For

1.4

Elect Director Mark A. Scudder

Management

For

For

1.5

Elect Director Gregory S. Ledford

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

GENTEX CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  GNTX
Security ID:  371901109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pete Hoekstra

Management

For

For

1.2

Elect Director John Mulder

Management

For

For

1.3

Elect Director Frederick Sotok

Management

For

For

2

Report on Sustainability

Shareholder

Against

Against

3

Require Independent Board Chairman

Shareholder

Against

Against

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 


 

 

 

 

GIBRALTAR INDUSTRIES, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 19, 2013
Meeting Type:  ANNUAL

Ticker:  ROCK
Security ID:  374689107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William J. Colombo

Management

For

For

1.2

Elect Director Gerald S. Lippes

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Material Terms of the Annual Performance Stock Unit Grant

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

GRACO INC.
Meeting Date:  APR 26, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  GGG
Security ID:  384109104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eric P. Etchart

Management

For

For

1.2

Elect Director J. Kevin Gilligan

Management

For

For

1.3

Elect Director William G. Van Dyke

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

GRANITE CONSTRUCTION INCORPORATED
Meeting Date:  JUN 06, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL

Ticker:  GVA
Security ID:  387328107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William G. Dorey

Management

For

For

1b

Elect Director Rebecca A. McDonald

Management

For

For

1c

Elect Director William H. Powell

Management

For

For

1d

Elect Director Claes G. Bjork

Management

For

For

1e

Elect Director Gaddi H. Vasquez

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

GROUP 1 AUTOMOTIVE, INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 26, 2013
Meeting Type:  ANNUAL

Ticker:  GPI
Security ID:  398905109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John L. Adams

Management

For

For

1.2

Elect Director J. Terry Strange

Management

For

For

1.3

Elect Director Max P. Watson, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

H.B. FULLER COMPANY
Meeting Date:  APR 11, 2013
Record Date:  FEB 13, 2013
Meeting Type:  ANNUAL

Ticker:  FUL
Security ID:  359694106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dante C. Parrini

Management

For

For

1.2

Elect Director John C. van Roden, Jr.

Management

For

For

1.3

Elect Director James J. Owens

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

HCC INSURANCE HOLDINGS, INC.
Meeting Date:  MAY 22, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  HCC
Security ID:  404132102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Emmanuel T. Ballases

Management

For

For

1.2

Elect Director Judy C. Bozeman

Management

For

For

1.3

Elect Director Frank J. Bramanti

Management

For

For

1.4

Elect Director Walter M. Duer

Management

For

For

1.5

Elect Director James C. Flagg

Management

For

For

1.6

Elect Director Thomas M. Hamilton

Management

For

For

1.7

Elect Director Leslie S. Heisz

Management

For

For

1.8

Elect Director John N. Molbeck, Jr.

Management

For

For

1.9

Elect Director Robert A. Rosholt

Management

For

For

1.10

Elect Director J. Mikesell Thomas

Management

For

For

1.11

Elect Director Christopher J.B. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date:  MAY 07, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  HLX
Security ID:  42330P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Owen Kratz

Management

For

For

1.2

Elect Director John V. Lovoi

Management

For

For

1.3

Elect Director Jan Rask

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HILL-ROM HOLDINGS, INC.
Meeting Date:  MAR 08, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  HRC
Security ID:  431475102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rolf A. Classon

Management

For

For

1.2

Elect Director James R. Giertz

Management

For

For

1.3

Elect Director Charles E. Golden

Management

For

For

1.4

Elect Director John J. Greisch

Management

For

For

1.5

Elect Director W August Hillenbrand

Management

For

For

1.6

Elect Director William H. Kucheman

Management

For

For

1.7

Elect Director Ronald A. Malone

Management

For

For

1.8

Elect Director Eduardo R. Menasce

Management

For

For

1.9

Elect Director Joanne C. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

HILLENBRAND, INC.
Meeting Date:  FEB 27, 2013
Record Date:  DEC 21, 2012
Meeting Type:  ANNUAL

Ticker:  HI
Security ID:  431571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark C. DeLuzio

Management

For

For

1.2

Elect Director F. Joseph Loughrey

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HOOKER FURNITURE CORPORATION
Meeting Date:  JUN 04, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  HOFT
Security ID:  439038100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul B. Toms, Jr.

Management

For

For

1.2

Elect Director W. Christopher Beeler, Jr.

Management

For

For

1.3

Elect Director John L. Gregory, III

Management

For

For

1.4

Elect Director E. Larry Ryder

Management

For

For

1.5

Elect Director Mark F. Schreiber

Management

For

For

1.6

Elect Director David G. Sweet

Management

For

For

1.7

Elect Director Henry G. Williamson, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

INGRAM MICRO INC.
Meeting Date:  JUN 05, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  IM
Security ID:  457153104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Howard I. Atkins

Management

For

For

1.2

Elect Director Leslie Stone Heisz

Management

For

For

1.3

Elect Director John R. Ingram

Management

For

For

1.4

Elect Director Orrin H. Ingram, II

Management

For

For

1.5

Elect Director Dale R. Laurance

Management

For

For

1.6

Elect Director Linda Fayne Levinson

Management

For

For

1.7

Elect Director Scott A. McGregor

Management

For

For

1.8

Elect Director Alain Monie

Management

For

For

1.9

Elect Director Paul Read

Management

For

For

1.10

Elect Director Michael T. Smith

Management

For

For

1.11

Elect Director Joe B. Wyatt

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

 

 

INSPERITY, INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  NSP
Security ID:  45778Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jack M. Fields, Jr.

Management

For

For

1.2

Elect Director Paul S. Lattanzio

Management

For

For

1.3

Elect Director Richard G. Rawson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

JOS. A. BANK CLOTHIERS, INC.
Meeting Date:  JUN 21, 2013
Record Date:  MAY 08, 2013
Meeting Type:  ANNUAL

Ticker:  JOSB
Security ID:  480838101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James H. Ferstl

Management

For

For

1.2

Elect Director Sidney H. Ritman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

KAYDON CORPORATION
Meeting Date:  MAY 08, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  KDN
Security ID:  486587108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Alexander

Management

For

For

1.2

Elect Director David A. Brandon

Management

For

For

1.3

Elect Director Patrick P. Coyne

Management

For

For

1.4

Elect Director William K. Gerber

Management

For

For

1.5

Elect Director Timothy J. O'Donovan

Management

For

For

1.6

Elect Director James O'Leary

Management

For

For

2

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KENNAMETAL INC.
Meeting Date:  OCT 23, 2012
Record Date:  AUG 31, 2012
Meeting Type:  ANNUAL

Ticker:  KMT
Security ID:  489170100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald M. Defeo

Management

For

For

1.2

Elect Director William R. Newlin

Management

For

For

1.3

Elect Director Lawrence W. Stranghoener

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LA-Z-BOY INCORPORATED
Meeting Date:  AUG 22, 2012
Record Date:  JUN 25, 2012
Meeting Type:  ANNUAL

Ticker:  LZB
Security ID:  505336107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kurt L. Darrow

Management

For

For

1.2

Elect Director John H. Foss

Management

For

For

1.3

Elect Director Janet E. Kerr

Management

For

For

1.4

Elect Director H. George Levy

Management

For

For

1.5

Elect Director W. Alan McCollough

Management

For

For

1.6

Elect Director Nido R. Qubein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Articles of Incorporation to Eliminate the Right to Reorganize Under State Statues

Management

For

For

 


 

 

 

 

LANCASTER COLONY CORPORATION
Meeting Date:  NOV 19, 2012
Record Date:  SEP 21, 2012
Meeting Type:  ANNUAL

Ticker:  LANC
Security ID:  513847103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James B. Bachmann

Management

For

For

1.2

Elect Director Neeli Bendapudi

Management

For

For

1.3

Elect Director John L. Boylan

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

LINCOLN ELECTRIC HOLDINGS, INC.
Meeting Date:  APR 25, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  LECO
Security ID:  533900106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen G. Hanks

Management

For

For

1.2

Elect Director Kathryn Jo Lincoln

Management

For

For

1.3

Elect Director William E. MacDonald, III

Management

For

For

1.4

Elect Director George H. Walls, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

M.D.C. HOLDINGS, INC.
Meeting Date:  MAR 18, 2013
Record Date:  JAN 30, 2013
Meeting Type:  ANNUAL

Ticker:  MDC
Security ID:  552676108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael A. Berman

Management

For

For

1.2

Elect Director Herbert T. Buchwald

Management

For

For

1.3

Elect Director Larry A. Mizel

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

M/I HOMES, INC.
Meeting Date:  MAY 07, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  MHO
Security ID:  55305B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Friedrich K.M. Bohm

Management

For

For

1.2

Elect Director William H. Carter

Management

For

For

1.3

Elect Director Michael P. Glimcher

Management

For

For

1.4

Elect Director Robert H. Schottenstein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MAIDENFORM BRANDS, INC.
Meeting Date:  MAY 16, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  MFB
Security ID:  560305104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Norman Axelrod

Management

For

For

1.2

Elect Director Harold F. Compton

Management

For

For

1.3

Elect Director Barbara Eisenberg

Management

For

For

1.4

Elect Director Nomi Ghez

Management

For

For

1.5

Elect Director Richard Johnson

Management

For

For

1.6

Elect Director Maurice S. Reznik

Management

For

For

1.7

Elect Director Karen Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

MCGRATH RENTCORP
Meeting Date:  JUN 12, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  MGRC
Security ID:  580589109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William J. Dawson

Management

For

For

1.2

Elect Director Robert C. Hood

Management

For

For

1.3

Elect Director Dennis C. Kakures

Management

For

For

1.4

Elect Director Robert P. McGrath

Management

For

For

1.5

Elect Director M. Richard Smith

Management

For

For

1.6

Elect Director Dennis P. Stradford

Management

For

For

1.7

Elect Director Ronald H. Zech

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MINE SAFETY APPLIANCES COMPANY
Meeting Date:  MAY 07, 2013
Record Date:  FEB 15, 2013
Meeting Type:  ANNUAL

Ticker:  MSA
Security ID:  602720104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert A. Bruggeworth

Management

For

For

1.2

Elect Director Alvaro Garcia-Tunon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MONTPELIER RE HOLDINGS LTD.
Meeting Date:  MAY 17, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL

Ticker:  MRH
Security ID:  G62185106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Heinrich Burgi as Director

Management

For

For

1.2

Elect Morgan W. Davis as Director

Management

For

For

1.3

Elect John F. Shettle, Jr. as Director

Management

For

For

1.4

Elect Susan J. Sutherland as Director

Management

For

For

2.1

Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd

Management

For

For

2.2

Elect Christopher L. Harris as Director of Montpelier Reinsurance Ltd

Management

For

For

2.3

Elect Christopher T. Schaper as Director of Montpelier Reinsurance Ltd

Management

For

For

3

Approve Pricewaterhouse Coopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

MUELLER INDUSTRIES, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  MLI
Security ID:  624756102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory L. Christopher

Management

For

For

1.2

Elect Director Paul J. Flaherty

Management

For

For

1.3

Elect Director Gennaro J. Fulvio

Management

For

For

1.4

Elect Director Gary S. Gladstein

Management

For

For

1.5

Elect Director Scott J. Goldman

Management

For

For

1.6

Elect Director Terry Hermanson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MULTI-FINELINE ELECTRONIX, INC.
Meeting Date:  MAR 06, 2013
Record Date:  JAN 07, 2013
Meeting Type:  ANNUAL

Ticker:  MFLX
Security ID:  62541B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Benjamin C. Duster, IV

Management

For

For

1.2

Elect Director Reza A. Meshgin

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

NORDSON CORPORATION
Meeting Date:  FEB 26, 2013
Record Date:  DEC 28, 2012
Meeting Type:  ANNUAL

Ticker:  NDSN
Security ID:  655663102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lee C. Banks

Management

For

For

1.2

Elect Director Randolph W. Carson

Management

For

For

1.3

Elect Director Michael F. Hilton

Management

For

For

1.4

Elect Director Victor L. Richey, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

NV ENERGY, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  NVE
Security ID:  67073Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph B. Anderson, Jr.

Management

For

For

1b

Elect Director Glenn C. Christenson

Management

For

For

1c

Elect Director Susan F. Clark

Management

For

For

1d

Elect Director Stephen E. Frank

Management

For

Against

1e

Elect Director Brian J. Kennedy

Management

For

For

1f

Elect Director Maureen T. Mullarkey

Management

For

For

1g

Elect Director John F. O'Reilly

Management

For

For

1h

Elect Director Philip G. Satre

Management

For

For

1i

Elect Director Donald D. Snyder

Management

For

For

1j

Elect Director Michael W. Yackira

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

 


 

 

 

 

OFG BANCORP
Meeting Date:  APR 24, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  OFG
Security ID:  68618W100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jose Rafael Fernandez

Management

For

For

1.2

Elect Director Jose E. Rossi

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Change Company Name to OFG Bancorp

Management

For

For

5

Ratify Auditors

Management

For

For

6

Adjourn Meeting

Management

For

For

 

 

OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 26, 2013
Meeting Type:  ANNUAL

Ticker:  OIS
Security ID:  678026105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin A. Lambert

Management

For

For

1.2

Elect Director Mark G. Papa

Management

For

Withhold

1.3

Elect Director Stephen A. Wells

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date:  MAY 24, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ORI
Security ID:  680223104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jimmy A. Dew

Management

For

For

1.2

Elect Director John M. Dixon

Management

For

For

1.3

Elect Director Dennis P. Van Mieghem

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

PENTAIR LTD.
Meeting Date:  APR 29, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  PNR
Security ID:  H6169Q108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director T. Michael Glenn

Management

For

For

1b

Elect Director David H. Y. Ho

Management

For

For

1c

Elect Director Ronald L. Merriman

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4a

Ratify Deloitte AG as Statutory Auditors

Management

For

For

4b

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4c

Ratify PricewaterhouseCoopers as special auditors

Management

For

For

5a

Appropriation of Results for the Year Ended December 31, 2012

Management

For

For

5b

Approve Conversion of Capital Contributions to Distribute an Ordinary Cash Dividend

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

 

 

PENTAIR, INC.
Meeting Date:  SEP 14, 2012
Record Date:  JUL 27, 2012
Meeting Type:  SPECIAL

Ticker:  PNR
Security ID:  709631105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 


 

 

 

PEOPLES BANCORP INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  PEBO
Security ID:  709789101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David L. Mead

Management

For

For

1.2

Elect Director Susan D. Rector

Management

For

For

1.3

Elect Director Thomas J. Wolf

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

POWELL INDUSTRIES, INC.
Meeting Date:  FEB 20, 2013
Record Date:  JAN 03, 2013
Meeting Type:  ANNUAL

Ticker:  POWL
Security ID:  739128106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph L. Becherer

Management

For

For

1.2

Elect Director Michael A. Lucas

Management

For

For

1.3

Elect Director Thomas W. Powell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PROTECTIVE LIFE CORPORATION
Meeting Date:  MAY 13, 2013
Record Date:  MAR 27, 2013
Meeting Type:  ANNUAL

Ticker:  PL
Security ID:  743674103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert O. Burton

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director Thomas L. Hamby

Management

For

For

1d

Elect Director John D. Johns

Management

For

For

1e

Elect Director Vanessa Leonard

Management

For

For

1f

Elect Director Charles D. McCrary

Management

For

Against

1g

Elect Director John J. McMahon, Jr.

Management

For

For

1h

Elect Director Hans H. Miller

Management

For

For

1i

Elect Director Malcolm Portera

Management

For

For

1j

Elect Director C. Dowd Ritter

Management

For

Against

1k

Elect Director Jesse J. Spikes

Management

For

For

1l

Elect Director William A. Terry

Management

For

For

1m

Elect Director W. Michael Warren, Jr.

Management

For

For

1n

Elect Director Vanessa Wilson

Management

For

For

2

Amend Non-Employee Director Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

REGIS CORPORATION
Meeting Date:  OCT 25, 2012
Record Date:  AUG 28, 2012
Meeting Type:  ANNUAL

Ticker:  RGS
Security ID:  758932107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel G. Beltzman

Management

For

For

1.2

Elect Director Joseph L. Conner

Management

For

For

1.3

Elect Director James P. Fogarty

Management

For

For

1.4

Elect Director Daniel J. Hanrahan

Management

For

For

1.5

Elect Director Michael J. Merriman

Management

For

For

1.6

Elect Director Jeffrey C. Smith

Management

For

For

1.7

Elect Director Stephen E. Watson

Management

For

For

1.8

Elect Director David P. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

RELIANCE STEEL & ALUMINUM CO.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  RS
Security ID:  759509102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sarah J. Anderson

Management

For

For

1.2

Elect Director John G. Figueroa

Management

For

For

1.3

Elect Director Thomas W. Gimbel

Management

For

For

1.4

Elect Director David H. Hannah

Management

For

For

1.5

Elect Director Douglas M. Hayes

Management

For

For

1.6

Elect Director Mark V. Kaminski

Management

For

For

1.7

Elect Director Gregg J. Mollins

Management

For

For

1.8

Elect Director Andrew G. Sharkey, III

Management

For

For

1.9

Elect Director Leslie A. Waite

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Ratify Auditors

Management

For

For

 


 

 

 

 

RLI CORP.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  RLI
Security ID:  749607107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kaj Ahlmann

Management

For

For

1.2

Elect Director Barbara R. Allen

Management

For

For

1.3

Elect Director John T. Baily

Management

For

For

1.4

Elect Director Jordan W. Graham

Management

For

For

1.5

Elect Director Gerald I. Lenrow

Management

For

For

1.6

Elect Director Charles M. Linke

Management

For

For

1.7

Elect Director F. Lynn McPheeters

Management

For

For

1.8

Elect Director Jonathan E. Michael

Management

For

For

1.9

Elect Director Michael J. Stone

Management

For

For

1.10

Elect Director Robert O. Viets

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROFIN-SINAR TECHNOLOGIES INC.
Meeting Date:  MAR 14, 2013
Record Date:  JAN 25, 2013
Meeting Type:  ANNUAL

Ticker:  RSTI
Security ID:  775043102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carl F. Baasel

Management

For

Withhold

1.2

Elect Director Gary K. Willis

Management

For

For

1.3

Elect Director Daniel J. Smoke

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ROWAN COMPANIES PLC
Meeting Date:  JUL 25, 2012
Record Date:  JUN 04, 2012
Meeting Type:  ANNUAL

Ticker:  RDC
Security ID:  G7665A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Thomas R. Hix as Director

Management

For

For

2

Re-elect Suzanne P. Nimocks as Director

Management

For

For

3

Re-elect P. Dexter Peacock as Director

Management

For

Against

4

Appoint Deloitte & Touche LLP as U.S. Auditors

Management

For

For

5

Appoint Deloitte & Touche UK LLP as U.K. Auditors

Management

For

For

6

Authorize Board to Fix Remuneration of Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROWAN COMPANIES PLC
Meeting Date:  APR 26, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  RDC
Security ID:  G7665A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect William T. Fox, III as Director

Management

For

For

2

Elect Sir Graham Hearne as Director

Management

For

For

3

Elect H. E. Lentz as Director

Management

For

For

4

Ratify Deloitte & Touche LLP as our U.S. Auditors

Management

For

For

5

Reappoint Deloitte & Touche U.K LLP as our U.K. Auditors

Management

For

For

6

Authorize the Audit Committee to Fix Remuneration of Auditors

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Approve Remuneration Report

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

RPM INTERNATIONAL INC.
Meeting Date:  OCT 04, 2012
Record Date:  AUG 10, 2012
Meeting Type:  ANNUAL

Ticker:  RPM
Security ID:  749685103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Abizaid

Management

For

For

1.2

Elect Director Bruce A. Carbonari

Management

For

For

1.3

Elect Director Thomas S. Gross

Management

For

For

1.4

Elect Director Joseph P. Viviano

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

For

 

 

SCHAWK, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  SGK
Security ID:  806373106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Clarence W. Schawk

Management

For

Withhold

1.2

Elect Director David A. Schawk

Management

For

For

1.3

Elect Director A. Alex Sarkisian

Management

For

For

1.4

Elect Director Leonard S. Caronia

Management

For

For

1.5

Elect Director Patrick J. O'Brien

Management

For

For

1.6

Elect Director Hollis W. Rademacher

Management

For

Withhold

1.7

Elect Director John T. McEnroe

Management

For

Withhold

1.8

Elect Director Michael G. O'Rourke

Management

For

For

1.9

Elect Director Stanley N. Logan

Management

For

For

 

 

SENSIENT TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  SXT
Security ID:  81725T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hank Brown

Management

For

For

1.2

Elect Director Edward H. Cichurski

Management

For

For

1.3

Elect Director Fergus M. Clydesdale

Management

For

For

1.4

Elect Director James A. D. Croft

Management

For

For

1.5

Elect Director William V. Hickey

Management

For

For

1.6

Elect Director Kenneth P. Manning

Management

For

For

1.7

Elect Director Paul Manning

Management

For

For

1.8

Elect Director Elaine R. Wedral

Management

For

For

1.9

Elect Director Essie Whitelaw

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

SIMPSON MANUFACTURING CO., INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  SSD
Security ID:  829073105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James S. Andrasick

Management

For

For

1.2

Elect Director Gary M. Cusumano

Management

For

For

1.3

Elect Director Peter N. Louras, Jr.

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

6

Report on Sustainability

Shareholder

Against

For

 

 

SKYWEST, INC.
Meeting Date:  MAY 07, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  SKYW
Security ID:  830879102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerry C. Atkin

Management

For

For

1.2

Elect Director J. Ralph Atkin

Management

For

For

1.3

Elect Director Margaret S. Billson

Management

For

For

1.4

Elect Director Henry J. Eyring

Management

For

For

1.5

Elect Director Robert G. Sarver

Management

For

For

1.6

Elect Director Steven F. Udvar-Hazy

Management

For

For

1.7

Elect Director James L. Welch

Management

For

For

1.8

Elect Director W. Steve Albrecht

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

STANCORP FINANCIAL GROUP, INC.
Meeting Date:  MAY 13, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  SFG
Security ID:  852891100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Debora D. Horvath

Management

For

For

1.2

Elect Director Duane C. McDougall

Management

For

For

1.3

Elect Director E. Kay Stepp

Management

For

For

1.4

Elect Director Michael G. Thorne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STEEL DYNAMICS, INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  STLD
Security ID:  858119100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark D. Millett

Management

For

For

1.2

Elect Director Richard P. Teets, Jr.

Management

For

For

1.3

Elect Director John C. Bates

Management

For

Withhold

1.4

Elect Director Keith E. Busse

Management

For

For

1.5

Elect Director Frank D. Byrne

Management

For

For

1.6

Elect Director Traci M. Dolan

Management

For

For

1.7

Elect Director Paul B. Edgerley

Management

For

For

1.8

Elect Director Jurgen Kolb

Management

For

For

1.9

Elect Director James C. Marcuccilli

Management

For

For

1.10

Elect Director Gabriel L. Shaheen

Management

For

For

1.11

Elect Director James A. Trethewey

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Other Business

Management

For

Against

 


 

 

 

 

STERIS CORPORATION
Meeting Date:  JUL 26, 2012
Record Date:  MAY 29, 2012
Meeting Type:  ANNUAL

Ticker:  STE
Security ID:  859152100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Breeden

Management

For

For

1.2

Elect Director Cynthia L. Feldmann

Management

For

For

1.3

Elect Director Jacqueline B. Kosecoff

Management

For

For

1.4

Elect Director David B. Lewis

Management

For

For

1.5

Elect Director Kevin M. McMullen

Management

For

For

1.6

Elect Director Walter M Rosebrough, Jr.

Management

For

For

1.7

Elect Director Mohsen M. Sohi

Management

For

For

1.8

Elect Director John P. Wareham

Management

For

For

1.9

Elect Director Loyal W. Wilson

Management

For

For

1.10

Elect Director Michael B. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TEEKAY CORPORATION
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  TK
Security ID:  Y8564W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Peter S. Janson as Director

Management

For

Withhold

1.2

Elect Eileen A. Mercier as Director

Management

For

Withhold

1.3

Elect Tore I. Sandvold as Director

Management

For

Withhold

2

Transact Other Business

Management

For

Against

 

 

TELEFLEX INCORPORATED
Meeting Date:  MAY 03, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  TFX
Security ID:  879369106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Patricia C. Barron

Management

For

For

1b

Elect Director W. Kim Foster

Management

For

For

1c

Elect Director Jeffrey A. Graves

Management

For

For

1d

Elect Director James W. Zug

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

THE CATO CORPORATION
Meeting Date:  MAY 23, 2013
Record Date:  MAR 26, 2013
Meeting Type:  ANNUAL

Ticker:  CATO
Security ID:  149205106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director D. Harding Stowe

Management

For

For

1.2

Elect Director Edward I. Weisiger, Jr.

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Other Business

Management

For

Against

 

 

THE HANOVER INSURANCE GROUP, INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  THG
Security ID:  410867105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael P. Angelini

Management

For

For

1.2

Elect Director P. Kevin Condron

Management

For

For

1.3

Elect Director Frederick H. Eppinger

Management

For

For

1.4

Elect Director Neal F. Finnegan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

THE MEN'S WEARHOUSE, INC.
Meeting Date:  JUN 19, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  MW
Security ID:  587118100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George Zimmer

Management

For

For

1.2

Elect Director David H. Edwab

Management

For

For

1.3

Elect Director Douglas S. Ewert

Management

For

For

1.4

Elect Director Rinaldo S. Brutoco

Management

For

For

1.5

Elect Director Michael L. Ray

Management

For

For

1.6

Elect Director Sheldon I. Stein

Management

For

For

1.7

Elect Director Deepak Chopra

Management

For

For

1.8

Elect Director William B. Sechrest

Management

For

For

1.9

Elect Director Grace Nichols

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Report on Sustainability

Shareholder

Against

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

THE PEP BOYS - MANNY, MOE & JACK
Meeting Date:  JUN 12, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  PBY
Security ID:  713278109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jane Scaccetti

Management

For

For

1b

Elect Director John T. Sweetwood

Management

For

For

1c

Elect Director M. Shan Atkins

Management

For

For

1d

Elect Director Robert H. Hotz

Management

For

For

1e

Elect Director James A. Mitarotonda

Management

For

For

1f

Elect Director Nick White

Management

For

For

1g

Elect Director Michael R. Odell

Management

For

For

1h

Elect Director Robert Rosenblatt

Management

For

For

1i

Elect Director Andrea M. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

THOR INDUSTRIES, INC.
Meeting Date:  DEC 11, 2012
Record Date:  OCT 22, 2012
Meeting Type:  ANNUAL

Ticker:  THO
Security ID:  885160101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew E. Graves

Management

For

For

1.2

Elect Director Alan Siegel

Management

For

For

1.3

Elect Director Geoffrey A. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

TIDEWATER INC.
Meeting Date:  JUL 19, 2012
Record Date:  JUN 01, 2012
Meeting Type:  ANNUAL

Ticker:  TDW
Security ID:  886423102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M. Jay Allison

Management

For

For

1.2

Elect Director James C. Day

Management

For

For

1.3

Elect Director Richard T. du Moulin

Management

For

For

1.4

Elect Director Morris E. Foster

Management

For

For

1.5

Elect Director J. Wayne Leonard

Management

For

For

1.6

Elect Director Jon C. Madonna

Management

For

For

1.7

Elect Director Joseph H. Netherland

Management

For

For

1.8

Elect Director Richard A. Pattarozzi

Management

For

For

1.9

Elect Director Jeffrey M. Platt

Management

For

For

1.10

Elect Director Nicholas J. Sutton

Management

For

For

1.11

Elect Director Cindy B. Taylor

Management

For

For

1.12

Elect Director Dean E. Taylor

Management

For

For

1.13

Elect Director Jack E. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TRINITY INDUSTRIES, INC.
Meeting Date:  MAY 06, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  TRN
Security ID:  896522109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John L. Adams

Management

For

For

1.2

Elect Director Rhys J. Best

Management

For

For

1.3

Elect Director David W. Biegler

Management

For

For

1.4

Elect Director Leldon E. Echols

Management

For

For

1.5

Elect Director Ronald J. Gafford

Management

For

For

1.6

Elect Director Adrian Lajous

Management

For

For

1.7

Elect Director Melendy E. Lovett

Management

For

For

1.8

Elect Director Charles W. Matthews

Management

For

For

1.9

Elect Director Douglas L. Rock

Management

For

For

1.10

Elect Director Timothy R. Wallace

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

TRUSTCO BANK CORP NY
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  TRST
Security ID:  898349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. De Gennaro

Management

For

For

1.2

Elect Director Joseph A. Lucarelli

Management

For

For

1.3

Elect Director Robert A. McCormick

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

UNIT CORPORATION
Meeting Date:  MAY 01, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  UNT
Security ID:  909218109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William B. Morgan

Management

For

For

1.2

Elect Director John H. Williams

Management

For

For

1.3

Elect Director Larry D. Pinkston

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

UNIVERSAL FOREST PRODUCTS, INC.
Meeting Date:  APR 17, 2013
Record Date:  FEB 19, 2013
Meeting Type:  ANNUAL

Ticker:  UFPI
Security ID:  913543104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William G. Currie

Management

For

For

1.2

Elect Director John M. Engler

Management

For

For

1.3

Elect Director Bruce A. Merino

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

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

Shareholder

Against

For

 


 

 

 

 

VALIDUS HOLDINGS, LTD.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  VR
Security ID:  G9319H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward J. Noonan

Management

For

Withhold

1.2

Elect Director Mahmoud Abdallah

Management

For

For

1.3

Elect Director Jeffrey W. Greenberg

Management

For

Withhold

1.4

Elect Director John J. Hendrickson

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors

Management

For

For

 

 

WABASH NATIONAL CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  WNC
Security ID:  929566107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard J. Giromini

Management

For

For

2

Elect Director Martin C. Jischke

Management

For

For

3

Elect Director James D. Kelly

Management

For

For

4

Elect Director John E. Kunz

Management

For

For

5

Elect Director Larry J. Magee

Management

For

For

6

Elect Director Ann D. Murtlow

Management

For

For

7

Elect Director Scott K. Sorensen

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Ratify Auditors

Management

For

For

 


 

 

 

 

WATTS WATER TECHNOLOGIES, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL

Ticker:  WTS
Security ID:  942749102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert L. Ayers

Management

For

For

1.2

Elect Director Bernard Baert

Management

For

For

1.3

Elect Director Kennett F. Burnes

Management

For

For

1.4

Elect Director Richard J. Cathcart

Management

For

For

1.5

Elect Director David J. Coghlan

Management

For

For

1.6

Elect Director W. Craig Kissel

Management

For

For

1.7

Elect Director John K. McGillicuddy

Management

For

For

1.8

Elect Director Joseph T. Noonan

Management

For

For

1.9

Elect Director Merilee Raines

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

WEST MARINE, INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  WMAR
Security ID:  954235107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randolph K. Repass

Management

For

Withhold

1.2

Elect Director Matthew L. Hyde

Management

For

For

1.3

Elect Director Dennis F. Madsen

Management

For

For

1.4

Elect Director James F. Nordstrom, Jr.

Management

For

For

1.5

Elect Director Robert D. Olsen

Management

For

For

1.6

Elect Director Barbara L. Rambo

Management

For

For

1.7

Elect Director Alice M. Richter

Management

For

For

1.8

Elect Director Christiana Shi

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 07, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  WST
Security ID:  955306105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Buthman

Management

For

For

1.2

Elect Director William F. Feehery

Management

For

For

1.3

Elect Director Thomas W. Hofmann

Management

For

For

1.4

Elect Director L. Robert Johnson

Management

For

For

1.5

Elect Director Paula A. Johnson

Management

For

For

1.6

Elect Director Douglas A. Michels

Management

For

For

1.7

Elect Director Donald E. Morel, Jr.

Management

For

For

1.8

Elect Director John H. Weiland

Management

For

For

1.9

Elect Director Anthony Welters

Management

For

For

1.10

Elect Director Patrick J. Zenner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

WINNEBAGO INDUSTRIES, INC.
Meeting Date:  DEC 18, 2012
Record Date:  OCT 09, 2012
Meeting Type:  ANNUAL

Ticker:  WGO
Security ID:  974637100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Irvin E. Aal

Management

For

For

1.2

Elect Director Martha 'Marti' Tomson Rodamaker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

FTVIP - Franklin Small-Mid Cap Growth Securities Fund

 

ACME PACKET, INC.
Meeting Date:  MAR 28, 2013
Record Date:  FEB 22, 2013
Meeting Type:  SPECIAL

Ticker:  APKT
Security ID:  004764106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

ACTAVIS, INC.
Meeting Date:  MAY 10, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jack Michelson

Management

For

For

1b

Elect Director Ronald R. Taylor

Management

For

For

1c

Elect Director Andrew L. Turner

Management

For

For

1d

Elect Director Paul M. Bisaro

Management

For

For

1e

Elect Director Christopher W. Bodine

Management

For

For

1f

Elect Director Michael J. Feldman

Management

For

For

1g

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention

Shareholder

Against

For

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 11, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel T. Byrne

Management

For

For

1b

Elect Director Dwight D. Churchill

Management

For

For

1c

Elect Director Sean M. Healey

Management

For

For

1d

Elect Director Harold J. Meyerman

Management

For

For

1e

Elect Director William J. Nutt

Management

For

For

1f

Elect Director Tracy P. Palandjian

Management

For

For

1g

Elect Director Rita M. Rodriguez

Management

For

For

1h

Elect Director Patrick T. Ryan

Management

For

For

1i

Elect Director Jide J. Zeitlin

Management

For

For

2

Approve Restricted Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Auditors

Management

For

For

 


 

 

 

 

AGILENT TECHNOLOGIES, INC.
Meeting Date:  MAR 20, 2013
Record Date:  JAN 22, 2013
Meeting Type:  ANNUAL

Ticker:  A
Security ID:  00846U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul N. Clark

Management

For

For

1.2

Elect Director James G. Cullen

Management

For

For

1.3

Elect Director Tadataka Yamada

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

For

 

 

ALEXION PHARMACEUTICALS, INC.
Meeting Date:  MAY 06, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  ALXN
Security ID:  015351109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leonard Bell

Management

For

For

1.2

Elect Director Max Link

Management

For

For

1.3

Elect Director William R. Keller

Management

For

For

1.4

Elect Director Joseph A. Madri

Management

For

For

1.5

Elect Director Larry L. Mathis

Management

For

For

1.6

Elect Director R. Douglas Norby

Management

For

For

1.7

Elect Director Alvin S. Parven

Management

For

For

1.8

Elect Director Andreas Rummelt

Management

For

For

1.9

Elect Director Ann M. Veneman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

 


 

 

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 04, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Montie R. Brewer

Management

For

For

1.2

Elect Director Gary Ellmer

Management

For

For

1.3

Elect Director Timothy P. Flynn

Management

For

Withhold

1.4

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1.5

Elect Director Linda A. Marvin

Management

For

For

1.6

Elect Director Charles W. Pollard

Management

For

For

1.7

Elect Director John Redmond

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 06, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  018581108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence M. Benveniste

Management

For

For

1.2

Elect Director D. Keith Cobb

Management

For

For

1.3

Elect Director Kenneth R. Jensen

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

AMC NETWORKS INC.
Meeting Date:  JUN 06, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  AMCX
Security ID:  00164V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil M. Ashe

Management

For

For

1.2

Elect Director Alan D. Schwartz

Management

For

For

1.3

Elect Director Leonard Tow

Management

For

For

1.4

Elect Director Carl E. Vogel

Management

For

For

1.5

Elect Director Robert C. Wright

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

AMETEK, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL

Ticker:  AME
Security ID:  031100100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ruby R. Chandy

Management

For

For

1.2

Elect Director Charles D. Klein

Management

For

For

1.3

Elect Director Steven W. Kohlhagen

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

ANSYS, INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald W. Hovsepian

Management

For

For

1.2

Elect Director Michael C. Thurk

Management

For

For

1.3

Elect Director Barbara V. Scherer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ARIAD PHARMACEUTICALS, INC.
Meeting Date:  JUN 20, 2013
Record Date:  APR 25, 2013
Meeting Type:  ANNUAL

Ticker:  ARIA
Security ID:  04033A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Athanase Lavidas

Management

For

For

1.2

Elect Director Massimo Radaelli

Management

For

For

2

Increase Authorized Common Stock

Management

For

Against

3

Ratify Auditors

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

AUTODESK, INC.
Meeting Date:  JUN 13, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  ADSK
Security ID:  052769106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carl Bass

Management

For

For

1b

Elect Director Crawford W. Beveridge

Management

For

For

1c

Elect Director J. Hallam Dawson

Management

For

For

1d

Elect Director Thomas Georgens

Management

For

For

1e

Elect Director Per-Kristian Halvorsen

Management

For

Against

1f

Elect Director Mary T. McDowell

Management

For

For

1g

Elect Director Lorrie M. Norrington

Management

For

For

1h

Elect Director Stacy J. Smith

Management

For

For

1i

Elect Director Steven M. West

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AVAGO TECHNOLOGIES LIMITED
Meeting Date:  APR 10, 2013
Record Date:  FEB 11, 2013
Meeting Type:  ANNUAL

Ticker:  AVGO
Security ID:  Y0486S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hock E. Tan

Management

For

For

1b

Elect Director John T. Dickson

Management

For

For

1c

Elect Director James V. Diller

Management

For

For

1d

Elect Director Kenneth Y. Hao

Management

For

For

1e

Elect Director John Min-Chih Hsuan

Management

For

Against

1f

Elect Director Justine F. Lien

Management

For

For

1g

Elect Director Donald Macleod

Management

For

For

2

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

Management

For

For

3

Approve Issuance of Shares without Preemptive Rights

Management

For

For

4

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

 


 

 

 

 

BE AEROSPACE, INC.
Meeting Date:  JUL 25, 2012
Record Date:  MAY 29, 2012
Meeting Type:  ANNUAL

Ticker:  BEAV
Security ID:  073302101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard G. Hamermesh

Management

For

For

1.2

Elect Director Amin J. Khoury

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Change Company Name

Management

For

For

4

Ratify Auditors

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

BORGWARNER INC.
Meeting Date:  APR 24, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jere A. Drummond

Management

For

For

2

Elect Director John R. McKernan, Jr.

Management

For

For

3

Elect Director Ernest J. Novak, Jr.

Management

For

For

4

Elect Director James R. Verrier

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Shareholder

For

For

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 15, 2012
Record Date:  SEP 26, 2012
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Curran

Management

For

For

1.2

Elect Director Joseph L. Mullen

Management

For

For

1.3

Elect Director James W. Zilinski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  JAN 17, 2013
Record Date:  DEC 04, 2012
Meeting Type:  SPECIAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 19, 2013
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director J. Oliver Maggard

Management

For

For

1.3

Elect Director James M. Damian

Management

For

For

1.4

Elect Director Dale M. Applequist

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director Michael P. Johnson

Management

For

For

1.7

Elect Director Jerry R. Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

C. R. BARD, INC.
Meeting Date:  APR 17, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  BCR
Security ID:  067383109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David M. Barrett

Management

For

For

1.2

Elect Director Anthony Welters

Management

For

For

1.3

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Sustainability

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 02, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert L. Keiser

Management

For

For

1b

Elect Director W. Matt Ralls

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Pro-rata Vesting of Equity Plans

Shareholder

Against

For

 

 

CALPINE CORPORATION
Meeting Date:  MAY 10, 2013
Record Date:  MAR 12, 2013
Meeting Type:  ANNUAL

Ticker:  CPN
Security ID:  131347304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank Cassidy

Management

For

For

1.2

Elect Director Jack A. Fusco

Management

For

For

1.3

Elect Director Robert C. Hinckley

Management

For

For

1.4

Elect Director Michael W. Hofmann

Management

For

For

1.5

Elect Director David C. Merritt

Management

For

For

1.6

Elect Director W. Benjamin Moreland

Management

For

For

1.7

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.8

Elect Director Denise M. O'Leary

Management

For

For

1.9

Elect Director J. Stuart Ryan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

CAMERON INTERNATIONAL CORPORATION
Meeting Date:  MAY 08, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  CAM
Security ID:  13342B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James T. Hackett

Management

For

For

1.2

Elect Director Michael E. Patrick

Management

For

For

1.3

Elect Director Jon Erik Reinhardsen

Management

For

For

1.4

Elect Director Bruce W. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

CAREFUSION CORPORATION
Meeting Date:  APR 15, 2013
Record Date:  FEB 14, 2013
Meeting Type:  ANNUAL

Ticker:  CFN
Security ID:  14170T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Philip L. Francis

Management

For

For

1b

Elect Director Robert F. Friel

Management

For

For

1c

Elect Director Gregory T. Lucier

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Shareholder

Against

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

CATAMARAN CORPORATION
Meeting Date:  MAY 14, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CTRX
Security ID:  148887102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Thierer

Management

For

For

1.2

Elect Director Peter J. Bensen

Management

For

For

1.3

Elect Director Steven Cosler

Management

For

For

1.4

Elect Director William J. Davis

Management

For

For

1.5

Elect Director Steven B. Epstein

Management

For

For

1.6

Elect Director Betsy D. Holden

Management

For

For

1.7

Elect Director Karen L. Katen

Management

For

For

1.8

Elect Director Harry M. Kraemer

Management

For

For

1.9

Elect Director Anthony Masso

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

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

Management

For

For

 


 

 

 

 

CELANESE CORPORATION
Meeting Date:  APR 25, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  CE
Security ID:  150870103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jay V. Ihlenfeld

Management

For

For

1b

Elect Director Mark C. Rohr

Management

For

For

1c

Elect Director Farah M. Walters

Management

For

For

1d

Elect Director Edward G. Galante

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Timothy M. Shannon

Management

For

For

1.7

Elect Director Karen L. Shoos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CERNER CORPORATION
Meeting Date:  MAY 24, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gerald E. Bisbee, Jr.

Management

For

For

1b

Elect Director Denis A. Cortese

Management

For

For

1c

Elect Director Linda M. Dillman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Increase Authorized Common Stock

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 30, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Lance Conn

Management

For

For

1.2

Elect Director Darren Glatt

Management

For

For

1.3

Elect Director Craig A. Jacobson

Management

For

For

1.4

Elect Director Bruce A. Karsh

Management

For

For

1.5

Elect Director Edgar Lee

Management

For

For

1.6

Elect Director Jeffrey A. Marcus

Management

For

For

1.7

Elect Director John D. Markley, Jr.

Management

For

For

1.8

Elect Director David C. Merritt

Management

For

For

1.9

Elect Director Stan Parker

Management

For

For

1.10

Elect Director Thomas M. Rutledge

Management

For

For

1.11

Elect Director Eric L. Zinterhofer

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 17, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Albert S. Baldocchi

Management

For

For

1.2

Elect Director Neil W. Flanzraich

Management

For

For

1.3

Elect Director Darlene J. Friedman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Pro-rata Vesting of Equity Plan

Shareholder

Against

Against

 


 

 

 

 

CITRIX SYSTEMS, INC.
Meeting Date:  MAY 23, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  CTXS
Security ID:  177376100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark B. Templeton

Management

For

For

1b

Elect Director Stephen M. Dow

Management

For

For

1c

Elect Director Godfrey R. Sullivan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COBALT INTERNATIONAL ENERGY, INC.
Meeting Date:  APR 25, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  CIE
Security ID:  19075F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph H. Bryant

Management

For

For

1.2

Elect Director N. John Lancaster

Management

For

For

1.3

Elect Director Jon A. Marshall

Management

For

For

1.4

Elect Director Kenneth A. Pontarelli

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

COLFAX CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  CFX
Security ID:  194014106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mitchell P. Rales

Management

For

For

1b

Elect Director Steven E. Simms

Management

For

For

1c

Elect Director Clay H. Kiefaber

Management

For

For

1d

Elect Director Patrick W. Allender

Management

For

For

1e

Elect Director Thomas S. Gayner

Management

For

For

1f

Elect Director Rhonda L. Jordan

Management

For

For

1g

Elect Director San W. Orr, III

Management

For

For

1h

Elect Director A. Clayton Perfall

Management

For

For

1i

Elect Director Rajiv Vinnakota

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

COMMVAULT SYSTEMS, INC.
Meeting Date:  AUG 22, 2012
Record Date:  JUL 02, 2012
Meeting Type:  ANNUAL

Ticker:  CVLT
Security ID:  204166102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director N. Robert Hammer

Management

For

For

1.2

Elect Director Keith Geeslin

Management

For

For

1.3

Elect Director Gary B. Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DAVITA HEALTHCARE PARTNERS INC.
Meeting Date:  JUN 17, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  DVA
Security ID:  23918K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pamela M. Arway

Management

For

For

1b

Elect Director Charles G. Berg

Management

For

For

1c

Elect Director Carol Anthony ('John') Davidson

Management

For

For

1d

Elect Director Paul J. Diaz

Management

For

For

1e

Elect Director Peter T. Grauer

Management

For

For

1f

Elect Director Robert J. Margolis

Management

For

For

1g

Elect Director John M. Nehra

Management

For

Against

1h

Elect Director William L. Roper

Management

For

For

1i

Elect Director Kent J. Thiry

Management

For

For

1j

Elect Director Roger J. Valine

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

DELPHI AUTOMOTIVE PLC
Meeting Date:  APR 25, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  DLPH
Security ID:  G27823106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Gary L. Cowger as a Director

Management

For

For

1.2

Reelect Nicholas M. Donofrio as a Director

Management

For

For

1.3

Reelect Mark P. Frissora as a Director

Management

For

For

1.4

Reelect Rajiv L. Gupta as a Director

Management

For

For

1.5

Reelect John A. Krol as a Director

Management

For

For

1.6

Reelect J. Randall MacDonald as a Director

Management

For

For

1.7

Reelect Sean O. Mahoney as a Director

Management

For

For

1.8

Reelect Rodney O'Neal as a Director

Management

For

For

1.9

Reelect Thomas W. Sidlik as a Director

Management

For

For

1.10

Reelect Bernd Wiedemann as a Director

Management

For

For

1.11

Reelect Lawrence A. Zimmerman as a Director

Management

For

For

2

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

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

DELTA AIR LINES, INC.
Meeting Date:  JUN 27, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  DAL
Security ID:  247361702

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard H. Anderson

Management

For

For

1b

Elect Director Edward H. Bastian

Management

For

For

1c

Elect Director Roy J. Bostock

Management

For

For

1d

Elect Director John S. Brinzo

Management

For

For

1e

Elect Director Daniel A. Carp

Management

For

For

1f

Elect Director David G. DeWalt

Management

For

For

1g

Elect Director William H. Easter, III

Management

For

For

1h

Elect Director Mickey P. Foret

Management

For

For

1i

Elect Director Shirley C. Franklin

Management

For

For

1j

Elect Director David R. Goode

Management

For

For

1k

Elect Director George N. Mattson

Management

For

For

1l

Elect Director Paula Rosput Reynolds

Management

For

For

1m

Elect Director Kenneth C. Rogers

Management

For

For

1n

Elect Director Kenneth B. Woodrow

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 05, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Emanuel Chirico

Management

For

For

1.2

Elect Director Allen R. Weiss

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DIGITAL REALTY TRUST, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  DLR
Security ID:  253868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Dennis E. Singleton

Management

For

For

1B

Elect Director Michael F. Foust

Management

For

For

1C

Elect Director Laurence A. Chapman

Management

For

For

1D

Elect Director Kathleen Earley

Management

For

For

1E

Elect Director Ruann F. Ernst

Management

For

For

1F

Elect Director Kevin J. Kennedy

Management

For

For

1G

Elect Director William G. LaPerch

Management

For

For

1H

Elect Director Robert H. Zerbst

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 30, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick S. Cyprus

Management

For

For

1.2

Elect Director Jeffrey R. Tarr

Management

For

For

1.3

Elect Director James M. Whitehurst

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DISCOVERY COMMUNICATIONS, INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL

Ticker:  DISCA
Security ID:  25470F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul A. Gould

Management

For

For

1.2

Elect Director John S. Hendricks

Management

For

For

1.3

Elect Director M. LaVoy Robison

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

Against

 

 


 

 

 

DOLLAR GENERAL CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL

Ticker:  DG
Security ID:  256677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raj Agrawal

Management

For

Withhold

1.2

Elect Director Warren F. Bryant

Management

For

For

1.3

Elect Director Michael M. Calbert

Management

For

For

1.4

Elect Director Sandra B. Cochran

Management

For

Withhold

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Patricia D. Fili-Krushel

Management

For

For

1.7

Elect Director Adrian Jones

Management

For

Withhold

1.8

Elect Director William C. Rhodes, III

Management

For

For

1.9

Elect Director David B. Rickard

Management

For

For

2

Adopt Majority Voting for the Election of Directors

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 14, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert A. Ingram

Management

For

For

1.2

Elect Director William J. Link

Management

For

For

1.3

Elect Director Wesley W. von Schack

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

6

Declassify the Board of Directors

Management

For

For

7

Reduce Supermajority Vote Requirement

Management

For

For

8

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

 

 

ELECTRONIC ARTS INC.
Meeting Date:  JUL 26, 2012
Record Date:  JUN 04, 2012
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Leonard S. Coleman

Management

For

For

2

Elect Director Jay C. Hoag

Management

For

For

3

Elect Director Jeffrey T. Huber

Management

For

For

4

Elect Director Geraldine B. Laybourne

Management

For

For

5

Elect Director Gregory B. Maffei

Management

For

For

6

Elect Director Vivek Paul

Management

For

For

7

Elect Director Lawrence F. Probst, III

Management

For

For

8

Elect Director John S. Riccitiello

Management

For

For

9

Elect Director Richard A. Simonson

Management

For

Against

10

Elect Director Luis A. Ubinas

Management

For

For

11

Amend Omnibus Stock Plan

Management

For

Against

12

Approve Executive Incentive Bonus Plan

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

14

Ratify Auditors

Management

For

For

 


 

 

 

 

EQUINIX, INC.
Meeting Date:  JUN 05, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  EQIX
Security ID:  29444U502

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tom Bartlett

Management

For

For

1.2

Elect Director Gary Hromadko

Management

For

For

1.3

Elect Director Scott Kriens

Management

For

For

1.4

Elect Director William Luby

Management

For

For

1.5

Elect Director Irving Lyons, III

Management

For

For

1.6

Elect Director Christopher Paisley

Management

For

Withhold

1.7

Elect Director Stephen Smith

Management

For

For

1.8

Elect Director Peter Van Camp

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

 


 

 

 

 

F5 NETWORKS, INC.
Meeting Date:  MAR 13, 2013
Record Date:  JAN 07, 2013
Meeting Type:  ANNUAL

Ticker:  FFIV
Security ID:  315616102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Dreyer

Management

For

For

1b

Elect Director Sandra Bergeron

Management

For

For

1c

Elect Director Deborah L. Bevier

Management

For

For

1d

Elect Director Alan J. Higginson

Management

For

For

1e

Elect Director John McAdam

Management

For

For

1f

Elect Director Stephen Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 

 

FACTSET RESEARCH SYSTEMS INC.
Meeting Date:  DEC 18, 2012
Record Date:  OCT 22, 2012
Meeting Type:  ANNUAL

Ticker:  FDS
Security ID:  303075105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott A. Billeadeau

Management

For

For

1.2

Elect Director Philip A. Hadley

Management

For

For

1.3

Elect Director Joseph R. Zimmel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FASTENAL COMPANY
Meeting Date:  APR 16, 2013
Record Date:  FEB 22, 2013
Meeting Type:  ANNUAL

Ticker:  FAST
Security ID:  311900104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert A. Kierlin

Management

For

For

1b

Elect Director Stephen M. Slaggie

Management

For

For

1c

Elect Director Michael M. Gostomski

Management

For

For

1d

Elect Director Willard D. Oberton

Management

For

For

1e

Elect Director Michael J. Dolan

Management

For

Against

1f

Elect Director Reyne K. Wisecup

Management

For

For

1g

Elect Director Hugh L. Miller

Management

For

Against

1h

Elect Director Michael J. Ancius

Management

For

For

1i

Elect Director Scott A. Satterlee

Management

For

Against

1j

Elect Director Rita J. Heise

Management

For

For

1k

Elect Director Darren R. Jackson

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  MAY 30, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald F. Clarke

Management

For

For

1.2

Elect Director Richard Macchia

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

FLOWSERVE CORPORATION
Meeting Date:  MAY 23, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  34354P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gayla J. Delly

Management

For

For

1.2

Elect Director Rick J. Mills

Management

For

For

1.3

Elect Director Charles M. Rampacek

Management

For

For

1.4

Elect Director William C. Rusnack

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 03, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Eleazar de Carvalho Filho

Management

For

For

1b

Elect Director Claire S. Farley

Management

For

For

1c

Elect Director Joseph H. Netherland

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 


 

 

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 22, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Bott

Management

For

For

1.2

Elect Director Oivind Lorentzen, III

Management

For

Withhold

1.3

Elect Director Philip J. Ringo

Management

For

For

1.4

Elect Director Mark A. Scudder

Management

For

For

1.5

Elect Director Gregory S. Ledford

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

GEORGIA GULF CORPORATION
Meeting Date:  JAN 10, 2013
Record Date:  NOV 26, 2012
Meeting Type:  SPECIAL

Ticker:  GGC
Security ID:  373200302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Increase Authorized Common Stock

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

Against

4

Adjourn Meeting

Management

For

For

 

 


 

 

 

GNC HOLDINGS, INC.
Meeting Date:  MAY 23, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  GNC
Security ID:  36191G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip E. Mallott

Management

For

For

1.2

Elect Director C. Scott O'Hara

Management

For

For

1.3

Elect Director Richard J. Wallace

Management

For

For

2

Eliminate Class of Common Stock

Management

For

For

3

Establish Range For Board Size

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Amendment to Delete Various Provisions Related to the Company's Former 'Sponsors' which are Now Inapplicable

Management

For

For

6

Provide Right to Act by Written Consent

Management

For

For

7

Ratify Auditors

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

H.B. FULLER COMPANY
Meeting Date:  APR 11, 2013
Record Date:  FEB 13, 2013
Meeting Type:  ANNUAL

Ticker:  FUL
Security ID:  359694106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dante C. Parrini

Management

For

For

1.2

Elect Director John C. van Roden, Jr.

Management

For

For

1.3

Elect Director James J. Owens

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

HANCOCK HOLDING COMPANY
Meeting Date:  APR 12, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  HBHC
Security ID:  410120109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James B. Estabrook, Jr.

Management

For

For

1.2

Elect Director Hardy B. Fowler

Management

For

For

1.3

Elect Director Randall W. Hanna

Management

For

For

1.4

Elect Director Eric J. Nickelsen

Management

For

For

1.5

Elect Director Robert W. Roseberry

Management

For

For

1.6

Elect Director Anthony J. Topazi

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  MAY 21, 2013
Record Date:  APR 02, 2013
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas Godshall

Management

For

For

1.2

Elect Director Seth Harrison

Management

For

For

1.3

Elect Director Robert Stockman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Restricted Stock Unit Grants to Douglas Godshall

Management

For

Against

5

Approve Restricted Stock Unit and Stock Option Grants to Robert Thomas

Management

For

For

6

Approve Restricted Stock Unit and Stock Option Grants to Seth Harrison

Management

For

For

7

Approve Restricted Stock Unit and Stock Option Grants to Timothy Barberich

Management

For

For

8

Approve Restricted Stock Unit and Stock Option Grants to Cynthia Feldman

Management

For

For

9

Approve Restricted Stock Unit and Stock Option Grants to Charles Raymond Larkin, Jr.

Management

For

For

10

Approve Restricted Stock Unit and Stock Option Grants to Robert Stockman

Management

For

For

11

Approve Restricted Stock Unit and Stock Option Grants to Denis Wade

Management

For

For

12

Ratify Past Issuance of 1,725,000 Shares

Management

For

For

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 02, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David E. Berges

Management

For

For

1.2

Elect Director Joel S. Beckman

Management

For

For

1.3

Elect Director Lynn Brubaker

Management

For

For

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Sandra L. Derickson

Management

For

For

1.6

Elect Director W. Kim Foster

Management

For

For

1.7

Elect Director Thomas A. Gendron

Management

For

For

1.8

Elect Director Jeffrey A. Graves

Management

For

For

1.9

Elect Director David C. Hill

Management

For

For

1.10

Elect Director David L. Pugh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

 


 

 

 

 

HITTITE MICROWAVE CORPORATION
Meeting Date:  MAY 15, 2013
Record Date:  MAR 27, 2013
Meeting Type:  ANNUAL

Ticker:  HITT
Security ID:  43365Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ernest L. Godshalk

Management

For

For

1.2

Elect Director Rick D. Hess

Management

For

For

1.3

Elect Director Adrienne M. Markham

Management

For

For

1.4

Elect Director Brian P. McAloon

Management

For

For

1.5

Elect Director Cosmo S. Trapani

Management

For

For

1.6

Elect Director Franklin Weigold

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 05, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian H. Sharples

Management

For

For

1.2

Elect Director Charles ("Lanny") Baker

Management

For

For

1.3

Elect Director Tina B. Sharkey

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

HOSPIRA, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  HSP
Security ID:  441060100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Connie R. Curran

Management

For

For

1b

Elect Director William G. Dempsey

Management

For

For

1c

Elect Director Dennis M. Fenton

Management

For

For

1d

Elect Director Heino von Prondzynski

Management

For

For

1e

Elect Director Mark F. Wheeler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

HUBBELL INCORPORATED
Meeting Date:  MAY 07, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  HUB.B
Security ID:  443510201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carlos M. Cardoso

Management

For

For

1.2

Elect Director Lynn J. Good

Management

For

For

1.3

Elect Director Anthony J. Guzzi

Management

For

For

1.4

Elect Director Neal J. Keating

Management

For

For

1.5

Elect Director John F. Malloy

Management

For

For

1.6

Elect Director Andrew McNally, IV

Management

For

For

1.7

Elect Director David G. Nord

Management

For

For

1.8

Elect Director Timothy H. Powers

Management

For

For

1.9

Elect Director G. Jackson Ratcliffe

Management

For

For

1.10

Elect Director Carlos A. Rodriguez

Management

For

For

1.11

Elect Director John G. Russell

Management

For

For

1.12

Elect Director Richard J. Swift

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

ICONIX BRAND GROUP, INC.
Meeting Date:  AUG 15, 2012
Record Date:  JUN 18, 2012
Meeting Type:  ANNUAL

Ticker:  ICON
Security ID:  451055107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil Cole

Management

For

For

1.2

Elect Director Barry Emanuel

Management

For

Withhold

1.3

Elect Director Drew Cohen

Management

For

Withhold

1.4

Elect Director F. Peter Cuneo

Management

For

Withhold

1.5

Elect Director Mark Friedman

Management

For

Withhold

1.6

Elect Director James A. Marcum

Management

For

For

1.7

Elect Director Laurence N. Charney

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

 

 

IHS INC.
Meeting Date:  APR 10, 2013
Record Date:  FEB 14, 2013
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger Holtback

Management

For

For

1.2

Elect Director Jean-Paul Montupet

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 29, 2013
Record Date:  APR 02, 2013
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerald Moller

Management

For

For

1.2

Elect Director David R. Walt

Management

For

For

1.3

Elect Director Robert S. Epstein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

INTERCONTINENTALEXCHANGE, INC.
Meeting Date:  MAY 17, 2013
Record Date:  MAR 19, 2013
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45865V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director Judd A. Gregg

Management

For

For

1d

Elect Director Fred W. Hatfield

Management

For

For

1e

Elect Director Terrence F. Martell

Management

For

For

1f

Elect Director Callum McCarthy

Management

For

For

1g

Elect Director Robert Reid

Management

For

For

1h

Elect Director Frederic V. Salerno

Management

For

Against

1i

Elect Director Jeffrey C. Sprecher

Management

For

For

1j

Elect Director Judith A. Sprieser

Management

For

For

1k

Elect Director Vincent Tese

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Non-Employee Director Stock Option Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

INTERCONTINENTALEXCHANGE, INC.
Meeting Date:  JUN 03, 2013
Record Date:  APR 26, 2013
Meeting Type:  SPECIAL

Ticker:  ICE
Security ID:  45865V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2A

Increase Authorized Preferred and Common Stock

Management

For

For

2B

Approve Stock Ownership Limitations

Management

For

For

2C

Provisions Related to Disqualification of Officers and Directors and Certain Powers of the Board of Directors

Management

For

For

2D

Provisions Related to Considerations of the Board of Directors

Management

For

For

2E

Amend ICE Group Certificate of Incorporation

Management

For

For

3

Adjourn Meeting

Management

For

For

 


 

 

 

 

INTERFACE, INC.
Meeting Date:  MAY 13, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  TILE
Security ID:  458665304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward C. Callaway

Management

For

For

1.2

Elect Director Andrew B. Cogan

Management

For

For

1.3

Elect Director Dianne Dillon-Ridgeley

Management

For

For

1.4

Elect Director Carl I. Gable

Management

For

For

1.5

Elect Director Daniel T. Hendrix

Management

For

For

1.6

Elect Director June M. Henton

Management

For

For

1.7

Elect Director Christopher G. Kennedy

Management

For

For

1.8

Elect Director K. David Kohler

Management

For

For

1.9

Elect Director James B. Miller, Jr.

Management

For

For

1.10

Elect Director Harold M. Paisner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 14, 2013
Meeting Type:  ANNUAL

Ticker:  JBHT
Security ID:  445658107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Douglas G. Duncan

Management

For

For

2

Elect Director Francesca M. Edwardson

Management

For

For

3

Elect Director Wayne Garrison

Management

For

For

4

Elect Director Sharilyn S. Gasaway

Management

For

For

5

Elect Director Gary C. George

Management

For

For

6

Elect Director Bryan Hunt

Management

For

Against

7

Elect Director Coleman H. Peterson

Management

For

For

8

Elect Director John N. Roberts III

Management

For

For

9

Elect Director James L. Robo

Management

For

For

10

Elect Director Kirk Thompson

Management

For

For

11

Elect Director John A. White

Management

For

For

12

Ratify Auditors

Management

For

For

 


 

 

 

 

JARDEN CORPORATION
Meeting Date:  MAY 30, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  JAH
Security ID:  471109108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ian G. H. Ashken

Management

For

Withhold

1.2

Elect Director William P. Lauder

Management

For

For

1.3

Elect Director Robert L. Wood

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Declassify the Board of Directors

Shareholder

Against

For

 

 

JONES LANG LASALLE INCORPORATED
Meeting Date:  MAY 30, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  JLL
Security ID:  48020Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hugo Bague

Management

For

For

1b

Elect Director Colin Dyer

Management

For

For

1c

Elect Director Dame DeAnne Julius

Management

For

For

1d

Elect Director Kate S. Lavelle

Management

For

For

1e

Elect Director Ming Lu

Management

For

For

1f

Elect Director Martin H. Nesbitt

Management

For

For

1g

Elect Director Sheila A. Penrose

Management

For

For

1h

Elect Director David B. Rickard

Management

For

For

1i

Elect Director Roger T. Staubach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 02, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terrence P. Dunn

Management

For

For

1.2

Elect Director Antonio O. Garza, Jr.

Management

For

For

1.3

Elect Director David L. Starling

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

KOHL'S CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  KSS
Security ID:  500255104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Boneparth

Management

For

For

1b

Elect Director Steven A. Burd

Management

For

For

1c

Elect Director Dale E. Jones

Management

For

For

1d

Elect Director Kevin Mansell

Management

For

For

1e

Elect Director John E. Schlifske

Management

For

For

1f

Elect Director Frank V. Sica

Management

For

For

1g

Elect Director Peter M. Sommerhauser

Management

For

Against

1h

Elect Director Stephanie A. Streeter

Management

For

For

1i

Elect Director Nina G. Vaca

Management

For

For

1j

Elect Director Stephen E. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Policy on Animal Cruelty

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

LAZARD LTD
Meeting Date:  APR 23, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  LAZ
Security ID:  G54050102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Laurent Mignon as Director

Management

For

For

1.2

Elect Richard D. Parsons as Director

Management

For

For

1.3

Elect Hal S. Scott as Director

Management

For

For

2

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

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

LIBERTY MEDIA CORPORATION
Meeting Date:  JUN 04, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL

Ticker:  LMCA
Security ID:  531229102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John C. Malone

Management

For

For

1.2

Elect Director Robert R. Bennett

Management

For

For

1.3

Elect Director M. Ian G. Gilchrist

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 13, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. George "Skip" Battle

Management

For

For

1.2

Elect Director Michael J. Moritz

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

LULULEMON ATHLETICA INC.
Meeting Date:  JUN 11, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  LULU
Security ID:  550021109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert Bensoussan

Management

For

For

1.2

Elect Director William H. Glenn

Management

For

For

1.3

Elect Director Thomas G. Stemberg

Management

For

For

1.4

Elect Director Dennis J. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  APR 30, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Peter Kasper Jakobsen

Management

For

For

1i

Elect Director Peter G. Ratcliffe

Management

For

For

1j

Elect Director Elliott Sigal

Management

For

For

1k

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MEDIVATION, INC.
Meeting Date:  JUL 13, 2012
Record Date:  MAY 25, 2012
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel D. Adams

Management

For

Withhold

1.2

Elect Director Gregory H. Bailey

Management

For

For

1.3

Elect Director Kim D. Blickenstaff

Management

For

For

1.4

Elect Director David T. Hung

Management

For

For

1.5

Elect Director W. Anthony Vernon

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Approve Stock Split

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

MEDIVATION, INC.
Meeting Date:  JUN 28, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel D. Adams

Management

For

For

1.2

Elect Director Kim D. Blickenstaff

Management

For

For

1.3

Elect Director Kathryn E. Falberg

Management

For

For

1.4

Elect Director Dawn Graham

Management

For

For

1.5

Elect Director David T. Hung

Management

For

For

1.6

Elect Director W. Anthony Vernon

Management

For

For

1.7

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  MTD
Security ID:  592688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Spoerry

Management

For

For

1.2

Elect Director Wah-Hui Chu

Management

For

For

1.3

Elect Director Francis A. Contino

Management

For

For

1.4

Elect Director Olivier A. Filliol

Management

For

For

1.5

Elect Director Michael A. Kelly

Management

For

For

1.6

Elect Director Martin D. Madaus

Management

For

For

1.7

Elect Director Hans Ulrich Maerki

Management

For

For

1.8

Elect Director George M. Milne, Jr.

Management

For

For

1.9

Elect Director Thomas P. Salice

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 


 

 

 

 

NATIONAL INSTRUMENTS CORPORATION
Meeting Date:  MAY 14, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  NATI
Security ID:  636518102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James J. Truchard

Management

For

For

1.2

Elect Director John M. Berra

Management

For

For

2

Increase Authorized Common Stock

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Other Business

Management

For

Against

 

 

NETSUITE INC.
Meeting Date:  MAY 22, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Beane III

Management

For

For

1.2

Elect Director Deborah Farrington

Management

For

For

1.3

Elect Director Edward Zander

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

NIELSEN HOLDINGS N.V.
Meeting Date:  MAY 07, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  NLSN
Security ID:  N63218106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board of Directors

Management

For

For

3a

Elect Director David L. Calhoun

Management

For

For

3b

Elect Director James A. Attwood, Jr.

Management

For

For

3c

Elect Director Richard J. Bressler

Management

For

For

3d

Elect Director Patrick Healy

Management

For

For

3e

Elect Director Karen M. Hoguet

Management

For

For

3f

Elect Director James M. Kilts

Management

For

For

3g

Elect Director Alexander Navab

Management

For

For

3h

Elect Director Robert Pozen

Management

For

For

3i

Elect Director Vivek Ranadive

Management

For

Against

3j

Elect Director Robert Reid

Management

For

For

3k

Elect Director Javier G. Teruel

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

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

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Advisory Vote to Approve Remuneration of Executives

Management

For

For

 


 

 

 

 

NUANCE COMMUNICATIONS, INC.
Meeting Date:  JAN 25, 2013
Record Date:  DEC 04, 2012
Meeting Type:  ANNUAL

Ticker:  NUAN
Security ID:  67020Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul A. Ricci

Management

For

For

1b

Elect Director Robert G. Teresi

Management

For

For

1c

Elect Director Robert J. Frankenberg

Management

For

Against

1d

Elect Director Katharine A. Martin

Management

For

Against

1e

Elect Director Patrick T. Hackett

Management

For

For

1f

Elect Director William H. Janeway

Management

For

For

1g

Elect Director Mark B. Myers

Management

For

Against

1h

Elect Director Philip J. Quigley

Management

For

For

1i

Elect Director Mark R. Laret

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 


 

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  MAY 30, 2013
Record Date:  MAY 02, 2013
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Adopt Financial Statements and Statutory Reports

Management

For

For

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Approve Discharge of Board of Directors

Management

For

For

3a

Elect R.L. Clemmer as Director

Management

For

For

3b

Elect Peter Bonfield as Director

Management

For

For

3c

Elect J.P. Huth as Director

Management

For

For

3d

Elect E. Durban as Director

Management

For

For

3e

Elect K.A. Goldman as Director

Management

For

For

3f

Elect J. Kaeser as Director

Management

For

For

3g

Elect I. Loring as Director

Management

For

For

3h

Elect M. Plantevin as Director

Management

For

For

3i

Elect V. Bhatia as Director

Management

For

For

3j

Elect R. MacKenzie as Director

Management

For

For

3k

Elect Jean-Pierre Saad as Director

Management

For

For

4

Authorize Repurchase of Up to 50 Percent of Issued Share Capital

Management

For

For

5

Other Business (Non-Voting)

Management

None

None

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  APR 26, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul B. Murphy, Jr.

Management

For

For

1.2

Elect Director Harris J. Pappas

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

PALL CORPORATION
Meeting Date:  DEC 12, 2012
Record Date:  OCT 23, 2012
Meeting Type:  ANNUAL

Ticker:  PLL
Security ID:  696429307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy E. Alving

Management

For

For

1.2

Elect Director Robert B. Coutts

Management

For

For

1.3

Elect Director Mark E. Goldstein

Management

For

For

1.4

Elect Director Cheryl W. Grise

Management

For

For

1.5

Elect Director Ronald L. Hoffman

Management

For

For

1.6

Elect Director Lawrence D. Kingsley

Management

For

For

1.7

Elect Director Dennis N. Longstreet

Management

For

For

1.8

Elect Director B. Craig Owens

Management

For

For

1.9

Elect Director Katharine L. Plourde

Management

For

For

1.10

Elect Director Edward Travaglianti

Management

For

For

1.11

Elect Director Bret W. Wise

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Bylaws

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

PEET'S COFFEE & TEA, INC.
Meeting Date:  OCT 26, 2012
Record Date:  SEP 19, 2012
Meeting Type:  SPECIAL

Ticker:  PEET
Security ID:  705560100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

Against

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

Against

 

 

PETSMART, INC.
Meeting Date:  JUN 14, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL

Ticker:  PETM
Security ID:  716768106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Angel Cabrera

Management

For

For

1b

Elect Director Rita V. Foley

Management

For

For

1c

Elect Director Rakesh Gangwal

Management

For

For

1d

Elect Director Joseph S. Hardin, Jr.

Management

For

For

1e

Elect Director Gregory P. Josefowicz

Management

For

For

1f

Elect Director Richard K. Lochridge

Management

For

For

1g

Elect Director Robert F. Moran

Management

For

For

1h

Elect Director Barbara Munder

Management

For

For

1i

Elect Director Thomas G. Stemberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

PHARMACYCLICS, INC.
Meeting Date:  NOV 09, 2012
Record Date:  SEP 12, 2012
Meeting Type:  ANNUAL

Ticker:  PCYC
Security ID:  716933106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Booth

Management

For

Withhold

1.2

Elect Director Kenneth A. Clark

Management

For

Withhold

1.3

Elect Director Robert W. Duggan

Management

For

For

1.4

Elect Director Eric H. Halvorson

Management

For

For

1.5

Elect Director Minesh P. Mehta

Management

For

Withhold

1.6

Elect Director David D. Smith

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

PHARMACYCLICS, INC.
Meeting Date:  MAY 09, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  PCYC
Security ID:  716933106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Booth

Management

For

Withhold

1.2

Elect Director Kenneth A. Clark

Management

For

Withhold

1.3

Elect Director Robert W. Duggan

Management

For

For

1.4

Elect Director Eric H. Halvorson

Management

For

For

1.5

Elect Director Minesh P. Mehta

Management

For

For

1.6

Elect Director David D. Smith

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

RALPH LAUREN CORPORATION
Meeting Date:  AUG 09, 2012
Record Date:  JUN 21, 2012
Meeting Type:  ANNUAL

Ticker:  RL
Security ID:  751212101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank A. Bennack, Jr.

Management

For

For

1.2

Elect Director Joel L. Fleishman

Management

For

For

1.3

Elect Director Steven P. Murphy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

RANGE RESOURCES CORPORATION
Meeting Date:  MAY 22, 2013
Record Date:  MAR 26, 2013
Meeting Type:  ANNUAL

Ticker:  RRC
Security ID:  75281A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony V. Dub

Management

For

For

1b

Elect Director V. Richard Eales

Management

For

For

1c

Elect Director Allen Finkelson

Management

For

For

1d

Elect Director James M. Funk

Management

For

For

1e

Elect Director Jonathan S. Linker

Management

For

For

1f

Elect Director Mary Ralph Lowe

Management

For

For

1g

Elect Director Kevin S. McCarthy

Management

For

For

1h

Elect Director John H. Pinkerton

Management

For

For

1i

Elect Director Jeffrey L. Ventura

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Methane Emissions

Shareholder

Against

Against

 

 

RED HAT, INC.
Meeting Date:  AUG 09, 2012
Record Date:  JUN 15, 2012
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Marye Anne Fox

Management

For

For

2

Elect Director Donald H. Livingstone

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Declassify the Board of Directors

Shareholder

Against

For

 


 

 

 

 

ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 23, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  RHI
Security ID:  770323103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew S. Berwick, Jr.

Management

For

For

1.2

Elect Director Harold M. Messmer, Jr.

Management

For

For

1.3

Elect Director Barbara J. Novogradac

Management

For

For

1.4

Elect Director Robert J. Pace

Management

For

For

1.5

Elect Director Frederick A. Richman

Management

For

For

1.6

Elect Director M. Keith Waddell

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 05, 2013
Record Date:  DEC 10, 2012
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry C. Johnson

Management

For

For

1.2

Elect Director William T. McCormick,Jr.

Management

For

For

1.3

Elect Director Keith D. Nosbusch

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ROPER INDUSTRIES, INC.
Meeting Date:  MAY 24, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David W. Devonshire

Management

For

For

1.2

Elect Director John F. Fort, III

Management

For

For

1.3

Elect Director Brian D. Jellison

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Declassify the Board of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

ROSS STORES, INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 26, 2013
Meeting Type:  ANNUAL

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Balmuth

Management

For

For

1b

Elect Director K. Gunnar Bjorklund

Management

For

For

1c

Elect Director Sharon D. Garrett

Management

For

For

1d

Elect Director Michael J. Bush

Management

For

For

1e

Elect Director Norman A. Ferber

Management

For

Against

1f

Elect Director Gregory L. Quesnel

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin L. Beebe

Management

For

For

1.2

Elect Director Jack Langer

Management

For

For

1.3

Elect Director Jeffrey A. Stoops

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SEMTECH CORPORATION
Meeting Date:  JUN 20, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  SMTC
Security ID:  816850101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glen M. Antle

Management

For

For

1.2

Elect Director W. Dean Baker

Management

For

For

1.3

Elect Director James P. Burra

Management

For

For

1.4

Elect Director Bruce C. Edwards

Management

For

For

1.5

Elect Director Rockell N. Hankin

Management

For

For

1.6

Elect Director James T. Lindstrom

Management

For

For

1.7

Elect Director Mohan R. Maheswaran

Management

For

For

1.8

Elect Director John L. Piotrowski

Management

For

For

1.9

Elect Director Carmelo J. Santoro

Management

For

For

1.10

Elect Director Sylvia Summers

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

 

 

SHORETEL, INC.
Meeting Date:  NOV 02, 2012
Record Date:  SEP 21, 2012
Meeting Type:  ANNUAL

Ticker:  SHOR
Security ID:  825211105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary J. Daichendt

Management

For

For

1.2

Elect Director Michael Gregoire

Management

For

For

1.3

Elect Director Charles D. Kissner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SIGNATURE BANK
Meeting Date:  APR 24, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Judith Huntington

Management

For

For

1.2

Elect Director Michael Pappagallo

Management

For

For

1.3

Elect Director John Tamberlane

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SILICON LABORATORIES INC.
Meeting Date:  APR 16, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  SLAB
Security ID:  826919102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William G. Bock

Management

For

For

1.2

Elect Director R. Ted Enloe, III

Management

For

For

1.3

Elect Director Jack R. Lazar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SM ENERGY COMPANY
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  SM
Security ID:  78454L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara M. Baumann

Management

For

For

1.2

Elect Director Anthony J. Best

Management

For

For

1.3

Elect Director Larry W. Bickle

Management

For

For

1.4

Elect Director Stephen R. Brand

Management

For

For

1.5

Elect Director William J. Gardiner

Management

For

For

1.6

Elect Director Loren M. Leiker

Management

For

For

1.7

Elect Director Julio M. Quintana

Management

For

For

1.8

Elect Director John M. Seidl

Management

For

For

1.9

Elect Director William D. Sullivan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

SOUTHWESTERN ENERGY COMPANY
Meeting Date:  MAY 21, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  SWN
Security ID:  845467109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John D. Gass

Management

For

For

1.2

Elect Director Catherine A. Kehr

Management

For

For

1.3

Elect Director Greg D. Kerley

Management

For

For

1.4

Elect Director Harold M. Korell

Management

For

For

1.5

Elect Director Vello A. Kuuskraa

Management

For

For

1.6

Elect Director Kenneth R. Mourton

Management

For

For

1.7

Elect Director Steven L. Mueller

Management

For

For

1.8

Elect Director Elliott Pew

Management

For

For

1.9

Elect Director Alan H. Stevens

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

ST. JUDE MEDICAL, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  STJ
Security ID:  790849103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stuart M. Essig

Management

For

For

1b

Elect Director Barbara B. Hill

Management

For

For

1c

Elect Director Michael A. Rocca

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date:  MAY 30, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  HOT
Security ID:  85590A401

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frits van Paasschen

Management

For

For

1.2

Elect Director Bruce W. Duncan

Management

For

For

1.3

Elect Director Adam M. Aron

Management

For

For

1.4

Elect Director Charlene Barshefsky

Management

For

For

1.5

Elect Director Thomas E. Clarke

Management

For

For

1.6

Elect Director Clayton C. Daley, Jr.

Management

For

For

1.7

Elect Director Lizanne Galbreath

Management

For

For

1.8

Elect Director Eric Hippeau

Management

For

For

1.9

Elect Director Aylwin B. Lewis

Management

For

For

1.10

Elect Director Stephen R. Quazzo

Management

For

For

1.11

Elect Director Thomas O. Ryder

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

STEREOTAXIS, INC.
Meeting Date:  JUL 10, 2012
Record Date:  JUN 07, 2012
Meeting Type:  SPECIAL

Ticker:  STXS
Security ID:  85916J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

2

Approve Reverse Stock Split

Management

For

For

3

Approve Conversion of Securities and Exercisability of Warrants

Management

For

For

4

Approve Issuance of Warrants Exercisable in Accordance with Nasdaq Listing Rule 5635(b)

Management

For

For

 

 

STEREOTAXIS, INC.
Meeting Date:  AUG 22, 2012
Record Date:  JUN 29, 2012
Meeting Type:  ANNUAL

Ticker:  STXS
Security ID:  85916J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph D. Keegan

Management

For

For

1.2

Elect Director Robert J. Messey

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 


 

 

 

 

STEREOTAXIS, INC.
Meeting Date:  JUN 05, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  STXS
Security ID:  85916J409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred A. Middleton

Management

For

For

1.2

Elect Director William C. Mills, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Reduce Authorized Common Stock

Management

For

For

 

 

STRATASYS LTD.
Meeting Date:  JUN 21, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles Re: Increase the Number of Directors from Nine to Ten

Management

For

For

2

Elect Ziva Patir as Director and Approve Her Remuneration

Management

For

For

3.1

Approve Compensation of Edward J. Fierko

Management

For

Against

3.2

Approve Compensation of John J. McEleney

Management

For

Against

3.3

Approve Compensation of Clifford H. Schwieter

Management

For

Against

4

Grant Options to S. Scott Crump, the Chairman and Chief Innovation Officer

Management

For

Against

5

Approve Cash Award to CEO

Management

For

For

6

Increase the Coverage under Directors and Officers Liability Insurance Policy

Management

For

For

7

Increase Authorized Common Stock and Issued Capital

Management

For

Against

8

Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Management

None

Against

 


 

 

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  JUN 06, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold J. Bouillion

Management

For

For

1.2

Elect Director Enoch L. Dawkins

Management

For

Withhold

1.3

Elect Director David D. Dunlap

Management

For

For

1.4

Elect Director James M. Funk

Management

For

For

1.5

Elect Director Terence E. Hall

Management

For

For

1.6

Elect Director Ernest E. 'Wyn' Howard, III

Management

For

Withhold

1.7

Elect Director Peter D. Kinnear

Management

For

For

1.8

Elect Director Michael M. McShane

Management

For

For

1.9

Elect Director W. Matt Ralls

Management

For

For

1.10

Elect Director Justin L. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Stock Ownership Limitations

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 21, 2013
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Edward C. Bernard

Management

For

For

1b

Elect Director James T. Brady

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Alfred Sommer

Management

For

For

1j

Elect Director Dwight S. Taylor

Management

For

For

1k

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

TENNECO INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  880349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas C. Freyman

Management

For

For

1.2

Elect Director Dennis J. Letham

Management

For

For

1.3

Elect Director Hari N. Nair

Management

For

For

1.4

Elect Director Roger B. Porter

Management

For

For

1.5

Elect Director David B. Price, Jr.

Management

For

For

1.6

Elect Director Gregg M. Sherrill

Management

For

For

1.7

Elect Director Paul T. Stecko

Management

For

For

1.8

Elect Director Jane L. Warner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 29, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

Withhold

1.3

Elect Director Jeanne-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

THE MANITOWOC COMPANY, INC.
Meeting Date:  MAY 07, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  MTW
Security ID:  563571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joan K. Chow

Management

For

For

1.2

Elect Director Kenneth W. Krueger

Management

For

For

1.3

Elect Director Robert C. Stift

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE SHERWIN-WILLIAMS COMPANY
Meeting Date:  APR 17, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  SHW
Security ID:  824348106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arthur F. Anton

Management

For

For

1.2

Elect Director Christopher M. Connor

Management

For

For

1.3

Elect Director David F. Hodnik

Management

For

For

1.4

Elect Director Thomas G. Kadien

Management

For

For

1.5

Elect Director Richard J. Kramer

Management

For

For

1.6

Elect Director Susan J. Kropf

Management

For

For

1.7

Elect Director Richard K. Smucker

Management

For

For

1.8

Elect Director John M. Stropki

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

TIFFANY & CO.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 19, 2013
Meeting Type:  ANNUAL

Ticker:  TIF
Security ID:  886547108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Kowalski

Management

For

For

1.2

Elect Director Rose Marie Bravo

Management

For

Against

1.3

Elect Director Gary E. Costley

Management

For

For

1.4

Elect Director Lawrence K. Fish

Management

For

For

1.5

Elect Director Abby F. Kohnstamm

Management

For

For

1.6

Elect Director Charles K. Marquis

Management

For

For

1.7

Elect Director Peter W. May

Management

For

For

1.8

Elect Director William A. Shutzer

Management

For

For

1.9

Elect Director Robert S. Singer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 02, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James F. Wright

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Jack C. Bingleman

Management

For

For

1.5

Elect Director Richard W. Frost

Management

For

For

1.6

Elect Director Cynthia T. Jamison

Management

For

For

1.7

Elect Director George MacKenzie

Management

For

For

1.8

Elect Director Edna K. Morris

Management

For

For

1.9

Elect Director Gregory A. Sandfort

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 25, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  THS
Security ID:  89469A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George V. Bayly

Management

For

For

1.2

Elect Director Diana S. Ferguson

Management

For

For

1.3

Elect Director Gary D. Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 07, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director William Hart

Management

For

For

1.4

Elect Director Merit E. Janow

Management

For

For

1.5

Elect Director Ulf J. Johansson

Management

For

For

1.6

Elect Director Ronald S. Nersesian

Management

For

For

1.7

Elect Director Mark S. Peek

Management

For

For

1.8

Elect Director Nickolas W. Vande Steeg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.
Meeting Date:  JUN 06, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  ULTA
Security ID:  90384S303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles Heilbronn

Management

For

Withhold

1.2

Elect Director Michael R. MacDonald

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

UNDER ARMOUR, INC.
Meeting Date:  APR 30, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Eric T. Olson

Management

For

For

1.8

Elect Director Brenda Piper

Management

For

For

1.9

Elect Director Harvey L. Sanders

Management

For

For

1.10

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

UNITED RENTALS, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  URI
Security ID:  911363109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jenne K. Britell

Management

For

For

1.2

Elect Director Jose B. Alvarez

Management

For

For

1.3

Elect Director Bobby J. Griffin

Management

For

For

1.4

Elect Director Michael J. Kneeland

Management

For

For

1.5

Elect Director Pierre E. Leroy

Management

For

For

1.6

Elect Director Singleton B. McAllister

Management

For

For

1.7

Elect Director Brian D. McAuley

Management

For

For

1.8

Elect Director John S. McKinney

Management

For

For

1.9

Elect Director James H. Ozanne

Management

For

For

1.10

Elect Director Jason D. Papastavrou

Management

For

For

1.11

Elect Director Filippo Passerini

Management

For

For

1.12

Elect Director Donald C. Roof

Management

For

For

1.13

Elect Director Keith Wimbush

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

VARIAN MEDICAL SYSTEMS, INC.
Meeting Date:  FEB 14, 2013
Record Date:  DEC 18, 2012
Meeting Type:  ANNUAL

Ticker:  VAR
Security ID:  92220P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Andrew Eckert

Management

For

For

1.2

Elect Director Mark R. Laret

Management

For

For

1.3

Elect Director Erich R. Reinhardt

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

For

 

 

VERISIGN, INC.
Meeting Date:  MAY 23, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  VRSN
Security ID:  92343E102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director D. James Bidzos

Management

For

For

1.2

Elect Director William L. Chenevich

Management

For

For

1.3

Elect Director Kathleen A. Cote

Management

For

For

1.4

Elect Director Roger H. Moore

Management

For

For

1.5

Elect Director John D. Roach

Management

For

For

1.6

Elect Director Louis A. Simpson

Management

For

For

1.7

Elect Director Timothy Tomlinson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  VRSK
Security ID:  92345Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Lehman, Jr.

Management

For

For

1.2

Elect Director Andrew G. Mills

Management

For

For

1.3

Elect Director Constantine P. Iordanou

Management

For

For

1.4

Elect Director Scott G. Stephenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  VRTX
Security ID:  92532F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua Boger

Management

For

For

1.2

Elect Director Terrence C. Kearney

Management

For

Withhold

1.3

Elect Director Yuchun Lee

Management

For

For

1.4

Elect Director Elaine S. Ullian

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

VIASAT, INC.
Meeting Date:  SEP 20, 2012
Record Date:  JUL 23, 2012
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert Johnson

Management

For

For

1.2

Elect Director John Stenbit

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

WALTER ENERGY, INC.
Meeting Date:  APR 25, 2013
Record Date:  MAR 05, 2013
Meeting Type:  PROXY CONTEST

Ticker:  WLT
Security ID:  93317Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1.1

Elect Director David R. Beatty

Management

For

For

1.2

Elect Director Mary R. Henderson

Management

For

For

1.3

Elect Director Jerry W. Kolb

Management

For

For

1.4

Elect Director Patrick A. Kriegshauser

Management

For

For

1.5

Elect Director Joseph B. Leonard

Management

For

Withhold

1.6

Elect Director Graham Mascall

Management

For

For

1.7

Elect Director Bernard G. Rethore

Management

For

For

1.8

Elect Director Walter J. Scheller

Management

For

For

1.9

Elect Director Michael T. Tokarz

Management

For

Withhold

1.10

Elect Director A.J. Wagner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Gold Card)

1.1

Elect Director Edward G. Scholtz

Shareholder

For

Did Not Vote

1.2

Elect Director Mark H. Lochtenberg

Shareholder

For

Did Not Vote

1.3

Elect Director Robert H. Stan

Shareholder

For

Did Not Vote

1.4

Elect Director Lawrence M. Clark, Jr.

Shareholder

For

Did Not Vote

1.5

Elect Director Julian A. Treger

Shareholder

For

Did Not Vote

1.6

Management Nominee - David R. Beatty

Shareholder

For

Did Not Vote

1.7

Management Nominee - Mary R. Henderson

Shareholder

For

Did Not Vote

1.8

Management Nominee - Patrick A. Kriegshauser

Shareholder

For

Did Not Vote

1.9

Management Nominee - Graham Mascall

Shareholder

For

Did Not Vote

1.10

Management Nominee - Walter J. Scheller

Shareholder

For

Did Not Vote

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

None

Did Not Vote

3

Ratify Auditors

Management

None

Did Not Vote

 


 

 

 

 

WATERS CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  WAT
Security ID:  941848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua Bekenstein

Management

For

For

1.2

Elect Director Michael J. Berendt

Management

For

For

1.3

Elect Director Douglas A. Berthiaume

Management

For

For

1.4

Elect Director Edward Conard

Management

For

For

1.5

Elect Director Laurie H. Glimcher

Management

For

For

1.6

Elect Director Christopher A. Kuebler

Management

For

For

1.7

Elect Director William J. Miller

Management

For

For

1.8

Elect Director JoAnn A. Reed

Management

For

For

1.9

Elect Director Thomas P. Salice

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WHOLE FOODS MARKET, INC.
Meeting Date:  MAR 15, 2013
Record Date:  JAN 15, 2013
Meeting Type:  ANNUAL

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Gabrielle Greene

Management

For

For

1.3

Elect Director Shahid 'Hass' Hassan

Management

For

For

1.4

Elect Director Stephanie Kugelman

Management

For

For

1.5

Elect Director John Mackey

Management

For

For

1.6

Elect Director Walter Robb

Management

For

For

1.7

Elect Director Jonathan Seiffer

Management

For

For

1.8

Elect Director Morris 'Mo' Siegel

Management

For

For

1.9

Elect Director Jonathan Sokoloff

Management

For

For

1.10

Elect Director Ralph Sorenson

Management

For

For

1.11

Elect Director William 'Kip' Tindell, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Adopting Extended Producer Responsibility Policy

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

WOLVERINE WORLD WIDE, INC.
Meeting Date:  APR 18, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  WWW
Security ID:  978097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey M. Boromisa

Management

For

For

1.2

Elect Director David T. Kollat

Management

For

For

1.3

Elect Director Timothy J. O'Donovan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

WORKDAY, INC.
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. George ('Skip') Battle

Management

For

For

1.2

Elect Director Michael M. McNamara

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

WYNN RESORTS, LIMITED
Meeting Date:  NOV 02, 2012
Record Date:  SEP 12, 2012
Meeting Type:  ANNUAL

Ticker:  WYNN
Security ID:  983134107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Chen

Management

For

For

1.2

Elect Director Marc D. Schorr

Management

For

For

1.3

Elect Director J. Edward (Ted) Virtue

Management

For

For

1.4

Elect Director Elaine P. Wynn

Management

For

Withhold

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

WYNN RESORTS, LIMITED
Meeting Date:  FEB 22, 2013
Record Date:  JAN 15, 2013
Meeting Type:  SPECIAL

Ticker:  WYNN
Security ID:  983134107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Remove Director Kazuo Okada

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

WYNN RESORTS, LIMITED
Meeting Date:  MAY 07, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  WYNN
Security ID:  983134107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ray R. Irani

Management

For

For

1.2

Elect Director Alvin V. Shoemaker

Management

For

For

1.3

Elect Director D. Boone Wayson

Management

For

For

1.4

Elect Director Stephen A. Wynn

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

XILINX, INC.
Meeting Date:  AUG 08, 2012
Record Date:  JUN 11, 2012
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Philip T. Gianos

Management

For

For

2

Elect Director Moshe N. Gavrielov

Management

For

For

3

Elect Director John L. Doyle

Management

For

For

4

Elect Director Jerald G. Fishman

Management

For

For

5

Elect Director William G. Howard, Jr.

Management

For

For

6

Elect Director J. Michael Patterson

Management

For

For

7

Elect Director Albert A. Pimentel

Management

For

For

8

Elect Director Marshall C. Turner

Management

For

For

9

Elect Director Elizabeth W. Vanderslice

Management

For

For

10

Amend Qualified Employee Stock Purchase Plan

Management

For

For

11

Amend Omnibus Stock Plan

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Ratify Auditors

Management

For

For

 


 

 

FTVIP - Franklin Strategic Income Securities Fund

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

 


 

 

FTVIP - Franklin Templeton VIP Founding Funds Allocation Fund

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

 


 

 

FTVIP - Franklin U.S. Government Fund

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

 


 

 

FTVIP - Mutual Global Discovery Securities Fund

 

ACCOR
Meeting Date:  APR 25, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AC
Security ID:  F00189120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Treatment of Losses and Dividends of EUR 0.76 per Share

Management

For

For

4

Reelect Sophie Gasperment as Director

Management

For

For

5

Reelect Patrick Sayer as Director

Management

For

For

6

Elect Nadra Moussalem as Director

Management

For

For

7

Renew Appointment of Deloitte et Associes as Auditor

Management

For

For

8

Renew Appointment of Ernst and Young et Autres as Auditor

Management

For

For

9

Renew Appointment of Beas SARL as Alternate Auditor

Management

For

For

10

Renew Appointment of Auditex as Alternate Auditor

Management

For

For

11

Authorize Repurchase of Up to 22 Million Shares

Management

For

For

12

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 340 Million

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 34 Million

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 34 Million

Management

For

For

16

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes

Management

For

For

17

Authorize Capital Increase of Issued Capital for Future Acquisitions up to Aggregate Nominal Amount of EUR 34 Million

Management

For

For

18

Authorize Capitalization of Reserves of Up to EUR 340 Million for Bonus Issue or Increase in Par Value

Management

For

For

19

Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 18 at EUR 340 Million

Management

For

For

20

Approve Employee Stock Purchase Plan

Management

For

For

21

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

Management

For

For

22

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

Management

For

For

23

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

ACE LIMITED
Meeting Date:  MAY 16, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Robert M. Hernandez as Director

Management

For

For

1.2

Elect Peter Menikoff as Director

Management

For

For

1.3

Elect Robert Ripp as Director

Management

For

For

1.4

Elect Theodore E. Shasta as Director

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3.1

Approve Annual Report

Management

For

For

3.2

Accept Statutory Financial Statements

Management

For

For

3.3

Accept Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6.1

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

6.2

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors

Management

For

For

6.3

Ratify BDO AG as Special Auditors

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

8

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

Management

For

For

9

Advisory Vote to ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ALLEGHANY CORPORATION
Meeting Date:  APR 26, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  Y
Security ID:  017175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen P. Bradley

Management

For

For

1b

Elect Director Karen Brenner

Management

For

For

1c

Elect Director Thomas S. Johnson

Management

For

For

1d

Elect Director James F. Will

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ALTRIA GROUP, INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  MO
Security ID:  02209S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerald L. Baliles

Management

For

For

1.2

Elect Director Martin J. Barrington

Management

For

For

1.3

Elect Director John T. Casteen, III

Management

For

For

1.4

Elect Director Dinyar S. Devitre

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director Thomas W. Jones

Management

For

For

1.7

Elect Director Debra J. Kelly-Ennis

Management

For

For

1.8

Elect Director W. Leo Kiely, III

Management

For

For

1.9

Elect Director Kathryn B. McQuade

Management

For

For

1.10

Elect Director George Munoz

Management

For

For

1.11

Elect Director Nabil Y. Sakkab

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert H. Benmosche

Management

For

For

1b

Elect Director W. Don Cornwell

Management

For

For

1c

Elect Director John H. Fitzpatrick

Management

For

For

1d

Elect Director William G. Jurgensen

Management

For

For

1e

Elect Director Christopher S. Lynch

Management

For

For

1f

Elect Director Arthur C. Martinez

Management

For

For

1g

Elect Director George L. Miles, Jr.

Management

For

For

1h

Elect Director Henry S. Miller

Management

For

For

1i

Elect Director Robert S. Miller

Management

For

For

1j

Elect Director Suzanne Nora Johnson

Management

For

For

1k

Elect Director Ronald A. Rittenmeyer

Management

For

For

1l

Elect Director Douglas M. Steenland

Management

For

For

1m

Elect Director Theresa M. Stone

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

6

Limit Total Number of Boards on Which Company Directors May Serve

Shareholder

Against

Against

 


 

 

 

 

ANGLO AMERICAN PLC
Meeting Date:  APR 19, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL

Ticker:  AAL
Security ID:  G03764134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Mark Cutifani as Director

Management

For

For

4

Elect Byron Grote as Director

Management

For

For

5

Elect Anne Stevens as Director

Management

For

For

6

Re-elect David Challen as Director

Management

For

For

7

Re-elect Sir CK Chow as Director

Management

For

For

8

Re-elect Sir Philip Hampton as Director

Management

For

For

9

Re-elect Rene Medori as Director

Management

For

For

10

Re-elect Phuthuma Nhleko as Director

Management

For

For

11

Re-elect Ray O'Rourke as Director

Management

For

For

12

Re-elect Sir John Parker as Director

Management

For

For

13

Re-elect Jack Thompson as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Approve Remuneration Report

Management

For

Against

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

APACHE CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  APA
Security ID:  037411105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Eugene C. Fiedorek

Management

For

For

2

Elect Director Chansoo Joung

Management

For

For

3

Elect Director William C. Montgomery

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Declassify the Board of Directors

Management

For

For

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Fred Hassan

Management

For

Withhold

1.5

Elect Director Maria Elena Lagomasino

Management

For

For

1.6

Elect Director Sheri S. McCoy

Management

For

For

1.7

Elect Director Ann S. Moore

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Gary M. Rodkin

Management

For

For

1.10

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Report on Safer Substitutes for Product Ingredients

Shareholder

Against

Against

 


 

 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

For

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 


 

 

 

BARCLAYS PLC
Meeting Date:  APR 25, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Sir David Walker as Director

Management

For

For

4

Elect Tim Breedon as Director

Management

For

For

5

Elect Antony Jenkins as Director

Management

For

For

6

Elect Diane de Saint Victor as Director

Management

For

For

7

Re-elect David Booth as Director

Management

For

For

8

Re-elect Fulvio Conti as Director

Management

For

Against

9

Re-elect Simon Fraser as Director

Management

For

For

10

Re-elect Reuben Jeffery III as Director

Management

For

For

11

Re-elect Chris Lucas as Director

Management

For

For

12

Re-elect Dambisa Moyo as Director

Management

For

For

13

Re-elect Sir Michael Rake as Director

Management

For

For

14

Re-elect Sir John Sunderland as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

Against

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes

Management

For

Against

21

Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes

Management

For

Against

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Approve Scrip Dividend Programme

Management

For

For

25

Amend Articles of Association

Management

For

For

 


 

 

 

 

BG GROUP PLC
Meeting Date:  MAY 23, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  BG.
Security ID:  G1245Z108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Den Jones as Director

Management

For

For

5

Elect Lim Haw-Kuang as Director

Management

For

For

6

Re-elect Peter Backhouse as Director

Management

For

For

7

Re-elect Vivienne Cox as Director

Management

For

For

8

Re-elect Chris Finlayson as Director

Management

For

For

9

Re-elect Andrew Gould as Director

Management

For

For

10

Re-elect Baroness Hogg as Director

Management

For

For

11

Re-elect Dr John Hood as Director

Management

For

For

12

Re-elect Martin Houston as Director

Management

For

For

13

Re-elect Caio Koch-Weser as Director

Management

For

For

14

Re-elect Sir David Manning as Director

Management

For

For

15

Re-elect Mark Seligman as Director

Management

For

For

16

Re-elect Patrick Thomas as Director

Management

For

For

17

Appoint Ernst & Young LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BNP PARIBAS SA
Meeting Date:  MAY 15, 2013
Record Date:  MAY 09, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Acknowledge Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Severance Payment Agreement with Jean-Laurent Bonnafe

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Reelect Jean-Laurent Bonnafe as Director

Management

For

For

8

Reelect Michel Tilmant as Director

Management

For

For

9

Reelect Emiel Van Broekhoven as Director

Management

For

For

10

Elect Christophe de Margerie as Director

Management

For

For

11

Elect Marion Guillou as Director

Management

For

For

12

Authorize Auditors to File Required Documents at the Court's Clerk Office

Management

For

For

13

Amend New Set of Bylaws

Management

For

Against

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BOSTON SCIENTIFIC CORPORATION
Meeting Date:  MAY 07, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  BSX
Security ID:  101137107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Katharine T. Bartlett

Management

For

For

1b

Elect Director Bruce L. Byrnes

Management

For

For

1c

Elect Director Nelda J. Connors

Management

For

For

1d

Elect Director Kristina M. Johnson

Management

For

For

1e

Elect Director Michael F. Mahoney

Management

For

For

1f

Elect Director Ernest Mario

Management

For

For

1g

Elect Director N.J. Nicholas, Jr.

Management

For

For

1h

Elect Director Pete M. Nicholas

Management

For

For

1i

Elect Director Uwe E. Reinhardt

Management

For

For

1j

Elect Director John E. Sununu

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

BP PLC
Meeting Date:  APR 11, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Iain Conn as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Re-elect Paul Anderson as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect George David as Director

Management

For

For

11

Re-elect Ian Davis as Director

Management

For

For

12

Re-elect Dame Ann Dowling as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Phuthuma Nhleko as Director

Management

For

For

15

Re-elect Andrew Shilston as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 25, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  BATS
Security ID:  G1510J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Richard Burrows as Director

Management

For

For

7

Re-elect John Daly as Director

Management

For

For

8

Re-elect Karen de Segundo as Director

Management

For

For

9

Re-elect Nicandro Durante as Director

Management

For

For

10

Re-elect Ann Godbehere as Director

Management

For

For

11

Re-elect Christine Morin-Postel as Director

Management

For

For

12

Re-elect Gerry Murphy as Director

Management

For

For

13

Re-elect Kieran Poynter as Director

Management

For

For

14

Re-elect Anthony Ruys as Director

Management

For

For

15

Re-elect Ben Stevens as Director

Management

For

For

16

Elect Richard Tubb as Director

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

CABLE & WIRELESS COMMUNICATIONS PLC
Meeting Date:  JUL 20, 2012
Record Date:  JUL 18, 2012
Meeting Type:  ANNUAL

Ticker:  CWC
Security ID:  G1839G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Sir Richard Lapthorne as Director

Management

For

For

4

Re-elect Simon Ball as Director

Management

For

For

5

Re-elect Nick Cooper as Director

Management

For

For

6

Elect Mark Hamlin as Director

Management

For

For

7

Re-elect Tim Pennington as Director

Management

For

For

8

Elect Alison Platt as Director

Management

For

For

9

Re-elect Tony Rice as Director

Management

For

For

10

Re-elect Ian Tyler as Director

Management

For

For

11

Reappoint KPMG Audit plc as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Approve Final Dividend

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CANARY WHARF GROUP PLC
Meeting Date:  MAY 22, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  CWG
Security ID:  G1819R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Sir George Iacobescu as Director

Management

For

For

3

Re-elect Ahmad Al-Sayed as Director

Management

For

For

4

Re-elect Robert Falls as Director

Management

For

For

5

Reappoint Deloitte LLP as Auditors

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Approve EU Political Donations and Expenditure

Management

For

For

 

 


 

 

 

CAPITAL BANK FINANCIAL CORP.
Meeting Date:  MAY 22, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  CBF
Security ID:  139794101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles F. Atkins

Management

For

For

1.2

Elect Director Martha M. Bachman

Management

For

For

1.3

Elect Director Richard M. DeMartini

Management

For

For

1.4

Elect Director Peter N. Foss

Management

For

For

1.5

Elect Director William A. Hodges

Management

For

For

1.6

Elect Director Oscar A. Keller, III

Management

For

For

1.7

Elect Director Jeffrey E. Kirt

Management

For

For

1.8

Elect Director Samuel E. Lynch

Management

For

For

1.9

Elect Director Marc D. Oken

Management

For

For

1.10

Elect Director R. Eugene Taylor

Management

For

For

1.11

Elect Director William G. Ward, Sr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  JUN 25, 2013
Record Date:  MAY 17, 2013
Meeting Type:  ANNUAL

Ticker:  CHKP
Security ID:  M22465104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Six Directors

Management

For

For

2

Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements

Management

For

For

3

Approve Executive Compensation Policy

Management

For

For

4

Approve Compensation of Chairman/CEO

Management

For

Against

A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Management

None

Against

 


 

 

 

 

CHINA RESOURCES ENTERPRISES, LTD.
Meeting Date:  MAY 24, 2013
Record Date:  MAY 16, 2013
Meeting Type:  ANNUAL

Ticker:  00291
Security ID:  Y15037107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chen Lang as Director

Management

For

For

3b

Elect Hong Jie as Director

Management

For

For

3c

Elect Liu Hongji as Director

Management

For

For

3d

Elect Lai Ni Hium, Frank as Director

Management

For

For

3e

Elect Du Wenmin as Director

Management

For

For

3f

Elect Yan Biao as Director

Management

For

For

3g

Elect Wei Bin as Director

Management

For

For

3h

Elect Huang Daoguo as Director

Management

For

For

3i

Elect Chen Ying as Director

Management

For

For

3j

Approve Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CIGNA CORPORATION
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  CI
Security ID:  125509109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David M. Cordani

Management

For

For

1.2

Elect Director Isaiah Harris, Jr.

Management

For

For

1.3

Elect Director Jane E. Henney

Management

For

For

1.4

Elect Director Donna F. Zarcone

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 15, 2012
Record Date:  SEP 17, 2012
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director M. Michele Burns

Management

For

For

1d

Elect Director Michael D. Capellas

Management

For

For

1e

Elect Director Larry R. Carter

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

For

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Richard M. Kovacevich

Management

For

For

1k

Elect Director Roderick C. McGeary

Management

For

For

1l

Elect Director Arun Sarin

Management

For

For

1m

Elect Director Steven M. West

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Report on Eliminating Conflict Minerals from Supply Chain

Shareholder

Against

Against

 

 

CIT GROUP INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  CIT
Security ID:  125581801

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John A. Thain

Management

For

For

1b

Elect Director Michael J. Embler

Management

For

For

1c

Elect Director William M. Freeman

Management

For

For

1d

Elect Director David M. Moffett

Management

For

For

1e

Elect Director R. Brad Oates

Management

For

For

1f

Elect Director Marianne Miller Parrs

Management

For

For

1g

Elect Director Gerald Rosenfeld

Management

For

For

1h

Elect Director John R. Ryan

Management

For

For

1i

Elect Director Seymour Sternberg

Management

For

For

1j

Elect Director Peter J. Tobin

Management

For

For

1k

Elect Director Laura S. Unger

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CITIGROUP INC.
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Franz B. Humer

Management

For

For

1c

Elect Director Robert L. Joss

Management

For

Against

1d

Elect Director Michael E. O'Neill

Management

For

For

1e

Elect Director Judith Rodin

Management

For

For

1f

Elect Director Robert L. Ryan

Management

For

For

1g

Elect Director Anthony M. Santomero

Management

For

For

1h

Elect Director Joan E. Spero

Management

For

For

1i

Elect Director Diana L. Taylor

Management

For

For

1j

Elect Director William S. Thompson, Jr.

Management

For

For

1k

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Indemnifications Provisions

Shareholder

Against

Against

 

 

COCA-COLA ENTERPRISES, INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  CCE
Security ID:  19122T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Bennink

Management

For

For

1.2

Elect Director John F. Brock

Management

For

For

1.3

Elect Director Calvin Darden

Management

For

For

1.4

Elect Director L. Phillip Humann

Management

For

For

1.5

Elect Director Orrin H. Ingram, II

Management

For

For

1.6

Elect Director Thomas H. Johnson

Management

For

For

1.7

Elect Director Suzanne B. Labarge

Management

For

For

1.8

Elect Director Veronique Morali

Management

For

For

1.9

Elect Director Andrea L. Saia

Management

For

For

1.10

Elect Director Garry Watts

Management

For

For

1.11

Elect Director Curtis R. Welling

Management

For

For

1.12

Elect Director Phoebe A. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date:  SEP 05, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CFR
Security ID:  H25662158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

Against

2

Approve Allocation of Income and Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Reelect Johann Rupert as Director

Management

For

Against

4.2

Reelect Franco Cologni as Director

Management

For

Against

4.3

Reelect Lord Duro as Director

Management

For

Against

4.4

Reelect Yves-Andre Istel as Director

Management

For

Against

4.5

Reelect Richard Lepeu as Director

Management

For

For

4.6

Reelect Ruggero Magnoni as Director

Management

For

Against

4.7

Reelect Josua Malherbe as Director

Management

For

Against

4.8

Reelect Frederick Mostert as Director

Management

For

For

4.9

Reelect Simon Murray as Director

Management

For

Against

4.10

Reelect Alain Perrin as Director

Management

For

Against

4.11

Reelect Guillaume Pictet as Director

Management

For

Against

4.12

Reelect Norbert Platt as Director

Management

For

For

4.13

Reelect Alan Quasha as Director

Management

For

Against

4.14

Reelect Maria Ramos as Director

Management

For

Against

4.15

Reelect Lord Renwick of Clifton as Director

Management

For

Against

4.16

Reelect Dominique Rochat as Director

Management

For

Against

4.17

Reelect Jan Rupert as Director

Management

For

For

4.18

Reelect Gary Saage as Director

Management

For

For

4.19

Reelect Juergen Schrempp as Director

Management

For

Against

4.20

Reelect Martha Wikstrom as Director

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 


 

 

 

 

CONSOL ENERGY INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  CNX
Security ID:  20854P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Brett Harvey

Management

For

For

1.2

Elect Director Philip W. Baxter

Management

For

For

1.3

Elect Director James E. Altmeyer, Sr.

Management

For

Withhold

1.4

Elect Director William E. Davis

Management

For

For

1.5

Elect Director Raj K. Gupta

Management

For

For

1.6

Elect Director David C. Hardesty, Jr.

Management

For

Withhold

1.7

Elect Director John T. Mills

Management

For

For

1.8

Elect Director William P. Powell

Management

For

Withhold

1.9

Elect Director Joseph T. Williams

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Report on Political Contributions

Shareholder

Against

Against

6

Report on Climate Change

Shareholder

Against

Against

 


 

 

 

 

CONTINENTAL AG
Meeting Date:  MAY 15, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  CON
Security ID:  D16212140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.25 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

6

Amend Articles Re: Transactions Requiring Supervisory Board Approval

Management

For

For

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown II

Management

For

For

1.2

Elect Director David W. Dorman

Management

For

For

1.3

Elect Director Anne M. Finucane

Management

For

For

1.4

Elect Director Kristen Gibney Williams

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Reduce Vote Requirement Under the Fair Price Provision

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

DAEKYO CO.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  019680
Security ID:  Y1861Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 110 per Preferred Share

Management

For

For

2

Elect Two Inside Directors and One Outside Director (Bundled)

Management

For

For

3

Elect Cho Hong-Hee as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

DR PEPPER SNAPPLE GROUP, INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  DPS
Security ID:  26138E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John L. Adams

Management

For

For

1.2

Elect Director Ronald G. Rogers

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

E-L FINANCIAL CORPORATION LIMITED
Meeting Date:  MAY 10, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  ELF
Security ID:  268575107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Christopher Barron

Management

For

For

1.2

Elect Director James F. Billett

Management

For

For

1.3

Elect Director William J. Corcoran

Management

For

For

1.4

Elect Director Duncan N.R. Jackman

Management

For

For

1.5

Elect Director Henry N.R. Jackman

Management

For

For

1.6

Elect Director R.B. Matthews

Management

For

For

1.7

Elect Director Mark M. Taylor

Management

For

For

1.8

Elect Director Douglas C. Townsend

Management

For

For

2

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

Management

For

For

 


 

 

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 06, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Ralph Alvarez

Management

For

For

2

Elect Director Winfried Bischoff

Management

For

For

3

Elect Director R. David Hoover

Management

For

For

4

Elect Director Franklyn G. Prendergast

Management

For

For

5

Elect Director Kathi P. Seifert

Management

For

For

6

Ratify Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Amend Omnibus Stock Plan

Management

For

For

 

 

ENSCO PLC
Meeting Date:  MAY 20, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ESV
Security ID:  G3157S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Francis S. Kalman as Director

Management

For

For

2

Re-elect Roxanne J. Decyk as Director

Management

For

For

3

Re-elect Mary Francis CBE as Director

Management

For

For

4

Reappoint KPMG LLP as Auditors of the Company

Management

For

For

5

Reappoint KPMG Audit Plc as Auditors of the Company

Management

For

For

6

Authorize Board to Fix Remuneration of Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Advisory Vote to Approve Directors' Remuneration Report

Management

For

For

9

Accept Auditors' and Directors' Reports and Statutory Reports

Management

For

For

10

Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares

Management

For

For

11

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

EUTELSAT COMMUNICATIONS
Meeting Date:  NOV 08, 2012
Record Date:  NOV 02, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ETL
Security ID:  F3692M128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 1 per Share

Management

For

For

5

Subject to Approval of Item 17, Reelect Jean-Martin Folz as Director

Management

For

For

6

Subject to Approval of Item 17, Reelect Bertrand Mabille as Director

Management

For

For

7

Subject to Approval of Item 17, Reelect Fonds Strategique d Investissement as Director

Management

For

For

8

Subject to Approval of Item 17, Reelect Olivier Rozenfeld as Director

Management

For

For

9

Subject to Approval of Item 17, Reelect Jean-Paul Brillaud as Director

Management

For

For

10

Reelect Lord John Birt as Director

Management

For

For

11

Subject to Approval of Item 17, Reelect Michel de Rosen as Director

Management

For

For

12

Subject to Approval of Item 17, Reelect Carole Piwnica as Director

Management

For

For

13

Subject to Approval of Item 17, Elect Meriem Bensalah Chaqroun as Director

Management

For

For

14

Subject to Approval of Item 17, Elect Elisabetta Oliveri as Director

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

17

Amend Article15 of Bylaws Re: Directors' Length of Mandates

Management

For

For

18

Amend Article 21 of Bylaws Re: Proxy Voting

Management

For

For

19

Remove Articles 28 and 29 of Bylaws Re: Filing of Required Documents/Other Formalities; Signatories

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

EXELON CORPORATION
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  EXC
Security ID:  30161N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony K. Anderson

Management

For

For

1b

Elect Director Ann C. Berzin

Management

For

For

1c

Elect Director John A. Canning, Jr.

Management

For

For

1d

Elect Director Christopher M. Crane

Management

For

For

1e

Elect Director Yves C. de Balmann

Management

For

For

1f

Elect Director Nicholas DeBenedictis

Management

For

For

1g

Elect Director Nelson A. Diaz

Management

For

For

1h

Elect Director Sue L. Gin

Management

For

For

1i

Elect Director Paul L. Joskow

Management

For

For

1j

Elect Director Robert J. Lawless

Management

For

For

1k

Elect Director Richard W. Mies

Management

For

For

1l

Elect Director William C. Richardson

Management

For

For

1m

Elect Director Thomas J. Ridge

Management

For

For

1n

Elect Director John W. Rogers, Jr.

Management

For

For

1o

Elect Director Mayo A. Shattuck, III

Management

For

For

1p

Elect Director Stephen D. Steinour

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

FARMER BROS. CO.
Meeting Date:  DEC 06, 2012
Record Date:  OCT 17, 2012
Meeting Type:  ANNUAL

Ticker:  FARM
Security ID:  307675108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randy E. Clark

Management

For

Withhold

1.2

Elect Director Jeanne Farmer Grossman

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 


 

 

 

 

GDF SUEZ
Meeting Date:  APR 23, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GSZ
Security ID:  F42768105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Ratify Appointment of Ann-Kristin Achleitner as Director

Management

For

For

7

Elect Jonathan Reynolds as Representative of Employee Shareholders to the Board

Management

None

Against

8

Elect Caroline Simon as Representative of Employee Shareholders to the Board

Management

None

Against

9

Approve Employee Stock Purchase Plan

Management

For

For

10

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

11

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

Management

For

For

12

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers

Management

For

For

13

Amend Article 13.3 of Bylaws Re: Representative of Employee Shareholders Length of Term

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

A

Approve Dividends of EUR 0.83 per Share

Shareholder

Against

Against

 


 

 

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 06, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel F. Akerson

Management

For

For

1b

Elect Director David Bonderman

Management

For

For

1c

Elect Director Erroll B. Davis, Jr.

Management

For

For

1d

Elect Director Stephen J. Girsky

Management

For

For

1e

Elect Director E. Neville Isdell

Management

For

For

1f

Elect Director Robert D. Krebs

Management

For

For

1g

Elect Director Kathryn V. Marinello

Management

For

For

1h

Elect Director Michael G. Mullen

Management

For

For

1i

Elect Director James J. Mulva

Management

For

For

1j

Elect Director Patricia F. Russo

Management

For

For

1k

Elect Director Thomas M. Schoewe

Management

For

For

1l

Elect Director Theodore M. Solso

Management

For

For

1m

Elect Director Carol M. Stephenson

Management

For

For

1n

Elect Director Cynthia A. Telles

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

GREAT EAGLE HOLDINGS LTD.
Meeting Date:  MAY 03, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  00041
Security ID:  G4069C148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Lee Pui Ling, Angelina as Director

Management

For

For

4

Elect Zhu Qi as Director

Management

For

For

5

Elect Lo Hong Sui, Antony as Director

Management

For

For

6

Elect Lo Ying Sui as Director

Management

For

Against

7

Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number

Management

For

For

8

Approve Annual Directors' Fees of HK$130,000 for Each Director

Management

For

For

9

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

Management

For

For

10

Authorize Share Repurchase Program

Management

For

For

11

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

Management

For

Against

 


 

 

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 20, 2013
Record Date:  JAN 22, 2013
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Against

1.2

Elect Director Shumeet Banerji

Management

For

For

1.3

Elect Director Rajiv L. Gupta

Management

For

Against

1.4

Elect Director John H. Hammergren

Management

For

Against

1.5

Elect Director Raymond J. Lane

Management

For

For

1.6

Elect Director Ann M. Livermore

Management

For

For

1.7

Elect Director Gary M. Reiner

Management

For

For

1.8

Elect Director Patricia F. Russo

Management

For

For

1.9

Elect Director G. Kennedy Thompson

Management

For

Against

1.10

Elect Director Margaret C. Whitman

Management

For

For

1.11

Elect Director Ralph V. Whitworth

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Establish Environmental/Social Issue Board Committee

Shareholder

Against

Against

7

Amend Human Rights Policies

Shareholder

Against

Against

8

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

HOYA CORP.
Meeting Date:  JUN 21, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7741
Security ID:  J22848105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mogi, Yuuzaburo

Management

For

For

1.2

Elect Director Kodama, Yukiharu

Management

For

For

1.3

Elect Director Koeda, Itaru

Management

For

For

1.4

Elect Director Aso, Yutaka

Management

For

For

1.5

Elect Director Uchinaga, Yukako

Management

For

For

1.6

Elect Director Urano, Mitudo

Management

For

For

1.7

Elect Director Suzuki, Hiroshi

Management

For

For

2

Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation

Shareholder

Against

For

3

Amend Articles to Raise Limit on Shareholder Proposal Text to 1000 Characters

Shareholder

Against

Against

4

Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals

Shareholder

Against

For

5

Amend Articles to Require Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year

Shareholder

Against

Against

6

Amend Articles to Require a Non-Executive Board Chairman

Shareholder

Against

For

7

Amend Articles to Establish a Contact Point with the Audit Committee for Internal and External Whistle-Blowers

Shareholder

Against

Against

8

Amend Articles to Empower Board to Hire Legal Counsel Independently from Management

Shareholder

Against

Against

9

Amend Articles to Require Budget Allocations For Board Committees to Spend at Their Discretion

Shareholder

Against

Against

10

Appoint Shareholder Director Nominee Takayama, Seijiro

Shareholder

Against

Against

 


 

 

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 24, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Re-elect Safra Catz as Director

Management

For

For

3(b)

Re-elect Laura Cha as Director

Management

For

For

3(c)

Re-elect Marvin Cheung as Director

Management

For

For

3(d)

Elect Jim Comey as Director

Management

For

For

3(e)

Re-elect John Coombe as Director

Management

For

For

3(f)

Re-elect Joachim Faber as Director

Management

For

For

3(g)

Re-elect Rona Fairhead as Director

Management

For

For

3(h)

Elect Renato Fassbind as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect James Hughes-Hallett as Director

Management

For

For

3(l)

Re-elect William Laidlaw as Director

Management

For

For

3(m)

Re-elect John Lipsky as Director

Management

For

For

3(n)

Re-elect Janis Lomax as Director

Management

For

For

3(o)

Re-elect Iain Mackay as Director

Management

For

For

3(p)

Re-elect Sir Simon Robertson as Director

Management

For

For

3(q)

Re-elect John Thornton as Director

Management

For

For

4

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

5

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

IMPERIAL TOBACCO GROUP PLC
Meeting Date:  JAN 30, 2013
Record Date:  JAN 28, 2013
Meeting Type:  ANNUAL

Ticker:  IMT
Security ID:  G4721W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Dr Ken Burnett as Director

Management

For

For

5

Re-elect Alison Cooper as Director

Management

For

For

6

Re-elect Robert Dyrbus as Director

Management

For

For

7

Elect David Haines as Director

Management

For

For

8

Re-elect Michael Herlihy as Director

Management

For

For

9

Re-elect Susan Murray as Director

Management

For

For

10

Re-elect Iain Napier as Director

Management

For

For

11

Elect Matthew Phillips as Director

Management

For

For

12

Re-elect Berge Setrakian as Director

Management

For

For

13

Re-elect Mark Williamson as Director

Management

For

For

14

Re-elect Malcolm Wyman as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Approve Share Matching Scheme

Management

For

For

20

Approve Long Term Incentive Plan

Management

For

For

21

Approve International Sharesave Plan

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ING GROEP NV
Meeting Date:  MAY 13, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

5

Discussion on Company's Corporate Governance Structure

Management

None

None

6

Receive Announcements on Sustainability

Management

None

None

7a

Approve Discharge of Management Board

Management

For

For

7b

Approve Discharge of Supervisory Board

Management

For

For

8

Ratify Ernst & Young as Auditors

Management

For

For

9a

Reelect Jan Hommen to Executive Board

Management

For

For

9b

Reelect Patrick Flynn to Executive Board

Management

For

For

9c

Elect Ralph Hamers to Executive Board

Management

For

For

10a

Reelect Jeroen van der Veer to Supervisory Board

Management

For

For

10b

Reelect Tine Bahlmann to Supervisory Board

Management

For

For

10c

Elect Carin Gorter to Supervisory Board

Management

For

For

10d

Elect Hermann-Josef Lamberti to Supervisory Board

Management

For

For

10e

Elect Isabel Martin Castella to Supervisory Board

Management

For

For

11a

Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights

Management

For

Against

11b

Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

Against

12a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

13

Close Meeting

Management

None

None

 


 

 

 

 

JARDINE MATHESON HOLDINGS LTD.
Meeting Date:  MAY 16, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  J36
Security ID:  G50736100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports and Approve Final Dividend

Management

For

For

2

Reelect Jenkin Hui as Director

Management

For

For

3

Reelect Lord Leach of Fairford as Director

Management

For

For

4

Reelect Lord Sassoon as Director

Management

For

For

5

Reelect Giles White as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

8

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

Management

For

For

9

Authorise Share Repurchase Program

Management

For

For

 

 

JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date:  MAY 16, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  J37
Security ID:  G50764102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Reelect Charles Allen-Jones as Director

Management

For

For

3

Reelect Percy Weatherall as Director

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

5

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

6

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

Management

For

For

7

Authorise Share Repurchase Program

Management

For

For

8

Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd.

Management

For

For

 


 

 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James A. Bell

Management

For

For

1b

Elect Director Crandall C.Bowles

Management

For

For

1c

Elect Director Stephen B. Burke

Management

For

For

1d

Elect Director David M. Cote

Management

For

For

1e

Elect Director James S. Crown

Management

For

Against

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Ellen V. Futter

Management

For

Against

1i

Elect Director Laban P. Jackson, Jr.

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share

Management

For

For

2.1

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.2

Reelect Bae Jae-Wook as Outside Director

Management

For

For

2.3

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.4

Reelect Lee Jong-Cheon as Outside Director

Management

For

For

2.5

Reelect Ko Seung-Hee as Outside Director

Management

For

For

2.6

Elect Kim Young-Kwa as Outside Director

Management

For

For

2.7

Reelect Lee Young-Nam as Outside Director

Management

For

For

2.8

Reelect Cho Jae-Mok as Outside Director

Management

For

For

3.1

Elect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.2

Reelect Bae Jae-Wook as Member of Audit Committee

Management

For

For

3.3

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.4

Reelect Lee Jong-Cheon as Member of Audit Committee

Management

For

For

3.5

Elect Ko Seung-Hee as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

KINGFISHER PLC
Meeting Date:  JUN 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Bernard as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Ian Cheshire as Director

Management

For

For

9

Re-elect Anders Dahlvig as Director

Management

For

For

10

Re-elect Janis Kong as Director

Management

For

For

11

Re-elect Kevin O'Byrne as Director

Management

For

For

12

Re-elect Mark Seligman as Director

Management

For

For

13

Elect Philippe Tible as Director

Management

For

For

14

Elect Karen Witts as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

KOHL'S CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  KSS
Security ID:  500255104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Boneparth

Management

For

For

1b

Elect Director Steven A. Burd

Management

For

For

1c

Elect Director Dale E. Jones

Management

For

For

1d

Elect Director Kevin Mansell

Management

For

For

1e

Elect Director John E. Schlifske

Management

For

For

1f

Elect Director Frank V. Sica

Management

For

For

1g

Elect Director Peter M. Sommerhauser

Management

For

Against

1h

Elect Director Stephanie A. Streeter

Management

For

For

1i

Elect Director Nina G. Vaca

Management

For

For

1j

Elect Director Stephen E. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Policy on Animal Cruelty

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

KONINKLIJKE AHOLD NV
Meeting Date:  APR 17, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  AH
Security ID:  N0139V142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Approve Dividends of EUR 0.44 Per Share

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8

Elect J.H.M. Hommen to Supervisory Board

Management

For

For

9

Reelect D.C. Doijer to Supervisory Board

Management

For

For

10

Reelect S.M. Shern to Supervisory Board

Management

For

For

11

Reelect B.J. Noteboom to Supervisory Board

Management

For

For

12

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

13

Approve Remuneration of Supervisory Board

Management

For

For

14

Amend Articles of Association

Management

For

For

15

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

16

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

17

Authorize Board to Exclude Preemptive Rights from Issuance under Item 16

Management

For

For

18

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

19

Approve Reduction in Share Capital by Cancellation of Shares

Management

For

For

20

Close Meeting

Management

None

None

 


 

 

 

 

LORILLARD, INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  LO
Security ID:  544147101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2.1

Elect Director Andrew H. Card, Jr.

Management

For

For

2.2

Elect Director Virgis W. Colbert

Management

For

For

2.3

Elect Director Richard W. Roedel

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

MARATHON OIL CORPORATION
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory H. Boyce

Management

For

For

1b

Elect Director Pierre Brondeau

Management

For

For

1c

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1d

Elect Director Linda Z. Cook

Management

For

For

1e

Elect Director Shirley Ann Jackson

Management

For

For

1f

Elect Director Philip Lader

Management

For

For

1g

Elect Director Michael E. J. Phelps

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 23, 2012
Record Date:  JUN 25, 2012
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Victor J. Dzau

Management

For

For

1.3

Elect Director Omar Ishrak

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director James T. Lenehan

Management

For

For

1.7

Elect Director Denise M. O'Leary

Management

For

For

1.8

Elect Director Kendall J. Powell

Management

For

For

1.9

Elect Director Robert C. Pozen

Management

For

For

1.10

Elect Director Jack W. Schuler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 


 

 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 28, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

6

Report on Charitable and Political Contributions

Shareholder

Against

Against

7

Report on Lobbying Activities

Shareholder

Against

Against

 


 

 

 

 

METLIFE, INC.
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Glenn Hubbard

Management

For

For

1.2

Elect Director Steven A. Kandarian

Management

For

For

1.3

Elect Director John M. Keane

Management

For

For

1.4

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.5

Elect Director James M. Kilts

Management

For

For

1.6

Elect Director Catherine R. Kinney

Management

For

For

1.7

Elect Director Hugh B. Price

Management

For

For

1.8

Elect Director Kenton J. Sicchitano

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

METRO AG
Meeting Date:  MAY 08, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  MEO
Security ID:  D53968125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1 per Ordinary Share and EUR 1.06 per Preference Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

6.1

Reelect Wulf Bernotat to the Supervisory Board

Management

For

For

6.2

Reelect Juergen Fitschen to the Supervisory Board

Management

For

For

6.3

Reelect Erich Greipl to the Supervisory Board

Management

For

Against

6.4

Elect Lucy Neville-Rolfe to the Supervisory Board

Management

For

For

6.5

Reelect Mattheus de Raad to the Supervisory Board

Management

For

For

6.6

Reelect Hans-Juergen Schinzler to the Supervisory Board

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Change Location of Annual Meeting

Management

For

For

9

Amend Articles Re: Annual Financial Statements and Appropriation of Profits

Management

For

For

10

Ammend Affiliation Agreement with METRO GroB- und Lebensmitteleinzelhandel Holding GmbH

Management

For

For

11

Ammend Affiliation Agreement with METRO Kaufhaus und Fachmarkt Holding GmbH

Management

For

For

12

Ammend Affiliation Agreement with METRO Dienstleistungs-Holding GmbH

Management

For

For

13

Ammend Affiliation Agreement with METRO Group Asset Management Services GmbH

Management

For

For

14

Ammend Affiliation Agreement with METRO AG and METRO PROPERTIES Holding GmbH

Management

For

For

15

Ammend Affiliation Agreement with METRO Zwolfte Gesellschaft fur Vermoegensverwaltung mbH

Management

For

For

16

Ammend Affiliation Agreement with METRO Siebzehnte Gesellschaft fur Vermoegensverwaltung mbH

Management

For

For

17

Ammend Affiliation Agreement with METRO Achtzehnte Gesellschaft fur Vermoegensverwaltung mbH

Management

For

For

 


 

 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 28, 2012
Record Date:  SEP 14, 2012
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates, III

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Approve Qualified Employee Stock Purchase Plan

Management

For

For

12

Ratify Auditors

Management

For

For

13

Provide for Cumulative Voting

Shareholder

Against

For

 


 

 

 

 

MONDELEZ INTERNATIONAL, INC.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  MDLZ
Security ID:  609207105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen F. Bollenbach

Management

For

For

1b

Elect Director Lewis W.K. Booth

Management

For

For

1c

Elect Director Lois D. Juliber

Management

For

For

1d

Elect Director Mark D. Ketchum

Management

For

For

1e

Elect Director Jorge S. Mesquita

Management

For

For

1f

Elect Director Fredric G. Reynolds

Management

For

For

1g

Elect Director Irene B. Rosenfeld

Management

For

For

1h

Elect Director Patrick T. Siewert

Management

For

For

1i

Elect Director Ruth J. Simmons

Management

For

For

1j

Elect Director Ratan N. Tata

Management

For

For

1k

Elect Director Jean-Francois M. L. van Boxmeer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Report on Adopting Extended Producer Responsibility Policy

Shareholder

Against

Against

 


 

 

 

 

MORGAN STANLEY
Meeting Date:  MAY 14, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  MS
Security ID:  617446448

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Erskine B. Bowles

Management

For

For

1.2

Elect Director Howard J. Davies

Management

For

For

1.3

Elect Director Thomas H. Glocer

Management

For

For

1.4

Elect Director James P. Gorman

Management

For

For

1.5

Elect Director Robert H. Herz

Management

For

For

1.6

Elect Director C. Robert Kidder

Management

For

For

1.7

Elect Director Klaus Kleinfeld

Management

For

For

1.8

Elect Director Donald T. Nicolaisen

Management

For

For

1.9

Elect Director Hutham S. Olayan

Management

For

For

1.10

Elect Director James W. Owens

Management

For

For

1.11

Elect Director O. Griffith Sexton

Management

For

For

1.12

Elect Director Ryosuke Tamakoshi

Management

For

For

1.13

Elect Director Masaaki Tanaka

Management

For

For

1.14

Elect Director Laura D. Tyson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

MURPHY OIL CORPORATION
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  MUR
Security ID:  626717102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frank W. Blue

Management

For

For

1b

Elect Director Steven A. Cosse

Management

For

For

1c

Elect Director Claiborne P. Deming

Management

For

For

1d

Elect Director Robert A. Hermes

Management

For

For

1e

Elect Director James V. Kelley

Management

For

For

1f

Elect Director Walentin Mirosh

Management

For

For

1g

Elect Director R. Madison Murphy

Management

For

For

1h

Elect Director J.W. Nolan

Management

For

For

1i

Elect Director Neal E. Schmale

Management

For

For

1j

Elect Director David J.H. Smith

Management

For

For

1k

Elect Director Caroline G. Theus

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

NEWS CORPORATION
Meeting Date:  OCT 16, 2012
Record Date:  SEP 26, 2012
Meeting Type:  ANNUAL

Ticker:  NWSA
Security ID:  65248E203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jose Maria Aznar

Management

For

For

1.2

Elect Director Natalie Bancroft

Management

For

Against

1.3

Elect Director Peter L. Barnes

Management

For

For

1.4

Elect Director James W. Breyer

Management

For

For

1.5

Elect Director Chase Carey

Management

For

For

1.6

Elect Director Elaine L. Chao

Management

For

For

1.7

Elect Director David F. DeVoe

Management

For

For

1.8

Elect Director Viet Dinh

Management

For

For

1.9

Elect Director Roderick I. Eddington

Management

For

For

1.10

Elect Director Joel I. Klein

Management

For

For

1.11

Elect Director James R. Murdoch

Management

For

For

1.12

Elect Director K. Rupert Murdoch

Management

For

For

1.13

Elect Director Lachlan K. Murdoch

Management

For

Against

1.14

Elect Director Alvaro Uribe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Reduce Supermajority Vote Requirement

Shareholder

Against

For

6

Eliminate the Company's Dual Class Capital Structure

Shareholder

Against

For

7

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 


 

 

 

 

NEWS CORPORATION
Meeting Date:  JUN 11, 2013
Record Date:  APR 19, 2013
Meeting Type:  SPECIAL

Ticker:  NWS
Security ID:  65248E203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions

Management

For

For

2

Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares

Management

For

For

3

Change Company Name

Management

For

For

4

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 

 

NEXEN INC.
Meeting Date:  SEP 20, 2012
Record Date:  AUG 16, 2012
Meeting Type:  SPECIAL

Ticker:  NXY
Security ID:  65334H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by CNOOC Canada Holding Ltd., an Indirect Wholly-Owned Subsidiary of CNOOC Limited

Management

For

For

 

 

NINTENDO CO. LTD.
Meeting Date:  JUN 27, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7974
Security ID:  J51699106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2.1

Elect Director Iwata, Satoru

Management

For

Against

2.2

Elect Director Takeda, Genyo

Management

For

For

2.3

Elect Director Miyamoto, Shigeru

Management

For

For

2.4

Elect Director Kimishima, Tatsumi

Management

For

For

2.5

Elect Director Takemura, Kaoru

Management

For

For

2.6

Elect Director Takahashi, Shigeyuki

Management

For

For

2.7

Elect Director Yamato, Satoshi

Management

For

For

2.8

Elect Director Tanaka, Susumu

Management

For

For

2.9

Elect Director Takahashi, Shinya

Management

For

For

2.10

Elect Director Shinshi, Hirokazu

Management

For

For

 


 

 

 

 

NOVARTIS AG
Meeting Date:  FEB 22, 2013
Record Date:  JAN 22, 2013
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  66987V109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.30 per Share

Management

For

For

4

Approve Remuneration System

Management

For

For

5.1

Elect Verena Briner as Director

Management

For

For

5.2

Elect Joerg Reinhardt as Director

Management

For

For

5.3

Elect Charles Sawyers as Director

Management

For

For

5.4

Elect William Winters as Director

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

7

Additional And/or Counter-proposals Presented At The Meeting

Management

For

Against

 

 

NRG ENERGY, INC.
Meeting Date:  NOV 09, 2012
Record Date:  OCT 05, 2012
Meeting Type:  SPECIAL

Ticker:  NRG
Security ID:  629377508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Fix Number of Directors at Sixteen

Management

For

For

3

Adjourn Meeting

Management

For

For

 


 

 

 

 

NRG ENERGY, INC.
Meeting Date:  APR 25, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  NRG
Security ID:  629377508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kirbyjon H. Caldwell

Management

For

For

1.2

Elect Director David Crane

Management

For

For

1.3

Elect Director Kathleen A. McGinty

Management

For

For

1.4

Elect Director Evan J. Silverstein

Management

For

For

1.5

Elect Director Thomas H. Weidemeyer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

NYSE EURONEXT
Meeting Date:  APR 25, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  NYX
Security ID:  629491101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andre Bergen

Management

For

For

1b

Elect Director Ellyn L. Brown

Management

For

For

1c

Elect Director Marshall N. Carter

Management

For

For

1d

Elect Director Dominique Cerutti

Management

For

For

1e

Elect Director George Cox

Management

For

For

1f

Elect Director Sylvain Hefes

Management

For

For

1g

Elect Director Jan-Michiel Hessels

Management

For

For

1h

Elect Director Lawrence E. Leibowitz

Management

For

For

1i

Elect Director Duncan M. McFarland

Management

For

For

1j

Elect Director James J. McNulty

Management

For

For

1k

Elect Director Duncan L. Niederauer

Management

For

For

1l

Elect Director Luis Maria Viana Palha da Silva

Management

For

For

1m

Elect Director Robert G. Scott

Management

For

For

1n

Elect Director Jackson P. Tai

Management

For

For

1o

Elect Director Rijnhard van Tets

Management

For

For

1p

Elect Director Brian Williamson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Provide Right to Act by Written Consent

Management

For

For

 


 

 

 

 

NYSE EURONEXT
Meeting Date:  JUN 03, 2013
Record Date:  APR 26, 2013
Meeting Type:  SPECIAL

Ticker:  NYX
Security ID:  629491101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

PARTNERRE LTD.
Meeting Date:  MAY 17, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  PRE
Security ID:  G6852T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Paul L. Montupet

Management

For

For

1.2

Elect Director Lucio Stanca

Management

For

For

2

Ratify Deloitte & Touche Ltd. as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PERNOD RICARD
Meeting Date:  NOV 09, 2012
Record Date:  NOV 05, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RI
Security ID:  F72027109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.58 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Severance Payment Agreement with Pierre Pringuet

Management

For

For

6

Approve Severance Payment Agreement with Alexandre Ricard

Management

For

For

7

Ratify Appointment of Martina Gonzalez-Gallarza as Director

Management

For

For

8

Ratify Appointment of Alexandre Ricard as Director

Management

For

For

9

Reelect Alexandre Ricard as Director

Management

For

For

10

Reelect Pierre Pringuet as Director

Management

For

For

11

Reelect Wolfgang Colberg as Director

Management

For

For

12

Reelect Cesar Giron as Director

Management

For

For

13

Reelect Martina Gonzalez-Gallarza as Director

Management

For

For

14

Elect Ian Gallienne as Director

Management

For

For

15

Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000

Management

For

For

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

For

18

Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

19

Approve Employee Stock Purchase Plan

Management

For

For

20

Amend Article 5 of Bylaws Re: Company's Duration

Management

For

For

21

Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board

Management

For

For

22

Amend Article 27 of Bylaws Re: Related-Party Transactions

Management

For

For

23

Amend Article 32 of Bylaws Re: Convening of General Meetings

Management

For

For

24

Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

PFIZER INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director M. Anthony Burns

Management

For

For

1.3

Elect Director W. Don Cornwell

Management

For

For

1.4

Elect Director Frances D. Fergusson

Management

For

For

1.5

Elect Director William H. Gray, III

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Constance J. Horner

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director George A. Lorch

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director Ian C. Read

Management

For

For

1.12

Elect Director Stephen W. Sanger

Management

For

For

1.13

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  PM
Security ID:  718172109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold Brown

Management

For

For

1.2

Elect Director Mathis Cabiallavetta

Management

For

For

1.3

Elect Director Andre Calantzopoulos

Management

For

For

1.4

Elect Director Louis C. Camilleri

Management

For

For

1.5

Elect Director J. Dudley Fishburn

Management

For

For

1.6

Elect Director Jennifer Li

Management

For

For

1.7

Elect Director Graham Mackay

Management

For

For

1.8

Elect Director Sergio Marchionne

Management

For

For

1.9

Elect Director Kalpana Morparia

Management

For

For

1.10

Elect DirectorLucio A. Noto

Management

For

For

1.11

Elect Director Robert B. Polet

Management

For

For

1.12

Elect Director Carlos Slim Helu

Management

For

For

1.13

Elect Director Stephen M. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

REED ELSEVIER PLC
Meeting Date:  APR 25, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  REL
Security ID:  G74570121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint Deloitte LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Elect Dr Wolfhart Hauser as Director

Management

For

For

7

Elect Duncan Palmer as Director

Management

For

For

8

Elect Linda Sanford as Director

Management

For

For

9

Re-elect Erik Engstrom as Director

Management

For

For

10

Re-elect Anthony Habgood as Director

Management

For

For

11

Re-elect Adrian Hennah as Director

Management

For

For

12

Re-elect Lisa Hook as Director

Management

For

For

13

Re-elect Robert Polet as Director

Management

For

For

14

Re-elect Ben van der Veer as Director

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

19

Approve Long-Term Incentive Plan

Management

For

For

20

Approve Executive Share Option Plan

Management

For

For

21

Approve SAYE Share Option Scheme

Management

For

For

 

 

RESEARCH IN MOTION LIMITED
Meeting Date:  JUL 10, 2012
Record Date:  MAY 22, 2012
Meeting Type:  ANNUAL

Ticker:  RIM
Security ID:  760975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy Dattels

Management

For

For

1.2

Elect Director Thorsten Heins

Management

For

For

1.3

Elect Director David Kerr

Management

For

Withhold

1.4

Elect Director Claudia Kotchka

Management

For

For

1.5

Elect Director Mike Lazaridis

Management

For

Withhold

1.6

Elect Director Roger Martin

Management

For

Withhold

1.7

Elect Director John E. Richardson

Management

For

Withhold

1.8

Elect Director Barbara Stymiest

Management

For

Withhold

1.9

Elect Director Prem Watsa

Management

For

For

1.10

Elect Director John Wetmore

Management

For

Withhold

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

REXAM PLC
Meeting Date:  JAN 24, 2013
Record Date:  JAN 22, 2013
Meeting Type:  SPECIAL

Ticker:  REX
Security ID:  G1274K113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation

Management

For

For

2

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

3

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

4

Authorise Market Purchase of New Ordinary Shares

Management

For

For

 

 

REXAM PLC
Meeting Date:  APR 18, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  REX
Security ID:  G1274K212

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Johanna Waterous as Director

Management

For

For

5

Re-elect Stuart Chambers as Director

Management

For

For

6

Re-elect Graham Chipchase as Director

Management

For

For

7

Re-elect David Robbie as Director

Management

For

For

8

Re-elect John Langston as Director

Management

For

For

9

Re-elect Leo Oosterveer as Director

Management

For

For

10

Re-elect Jean-Pierre Rodier as Director

Management

For

For

11

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2013
Record Date:  MAY 17, 2013
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Josef Ackermann as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Simon Henry as Director

Management

For

For

6

Re-elect Charles Holliday as Director

Management

For

For

7

Re-elect Gerard Kleisterlee as Director

Management

For

For

8

Re-elect Jorma Ollila as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Peter Voser as Director

Management

For

For

12

Re-elect Hans Wijers as Director

Management

For

For

13

Elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

SAFRAN
Meeting Date:  MAY 28, 2013
Record Date:  MAY 22, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAF
Security ID:  F4035A557

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.96 per Share

Management

For

For

4

Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Reelect Jean-Marc Forneri as Director

Management

For

Abstain

6

Elect Monique Cohen as Director

Management

For

Abstain

7

Elect Christian Streiff as Director

Management

For

Abstain

8

Acknowledge Appointment of Four Representative of French State to the Board

Management

For

Against

9

Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

13

Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

15

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14

Management

For

For

16

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

Against

17

Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value

Management

For

For

18

Approve Employee Stock Purchase Plan

Management

For

For

19

Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items at EUR 50 Million

Management

For

For

20

Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan

Management

For

Against

21

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

Management

For

Against

22

Elect One or Several Representatives of Employees to the Board

Shareholder

For

Against

23

Approve Alternate Income Allocation Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share

Shareholder

Against

Against

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

STRYKER CORPORATION
Meeting Date:  APR 30, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard E. Cox, Jr.

Management

For

For

1b

Elect Director Srikant M. Datar

Management

For

For

1c

Elect Director Roch Doliveux

Management

For

For

1d

Elect Director Louise L. Francesconi

Management

For

For

1e

Elect Director Allan C. Golston

Management

For

For

1f

Elect Director Howard L. Lance

Management

For

For

1g

Elect Director Kevin A. Lobo

Management

For

For

1h

Elect Director William U. Parfet

Management

For

Against

1i

Elect Director Ronda E. Stryker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SWIRE PACIFIC LIMITED
Meeting Date:  MAY 09, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  00019
Security ID:  Y83310113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect P A Johansen as Director

Management

For

For

1b

Elect J R Slosar as Director

Management

For

Against

1c

Elect R W M Lee as Director

Management

For

For

1d

Elect J B Rae-Smith as Director

Management

For

Against

2

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4

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

Management

For

Against

5

Change Company Name

Management

For

For

 

 

SYMANTEC CORPORATION
Meeting Date:  OCT 23, 2012
Record Date:  AUG 24, 2012
Meeting Type:  ANNUAL

Ticker:  SYMC
Security ID:  871503108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen M. Bennett

Management

For

For

1b

Elect Director Michael A. Brown

Management

For

For

1c

Elect Director Frank E. Dangeard

Management

For

For

1d

Elect Director Stephen E. Gillett

Management

For

For

1e

Elect Director Geraldine B. Laybourne

Management

For

For

1f

Elect Director David L. Mahoney

Management

For

For

1g

Elect Director Robert S. Miller

Management

For

For

1h

Elect Director Daniel H. Schulman

Management

For

For

1i

Elect Director V. Paul Unruh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  SEP 12, 2012
Record Date:  AUG 13, 2012
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Discuss Consolidated Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011

Management

None

None

2

Distribute Cash Dividends for the Year Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share

Management

For

For

3.1

Reelect Phillip Frost as Director

Management

For

For

3.2

Reelect Roger Abravanel as Director

Management

For

For

3.3

Elect Galia Maor as Director

Management

For

For

3.4

Reelect Richard A. Lerner as Director

Management

For

For

3.5

Reelect Erez Vigodman as Director

Management

For

For

4

Approve Payment to Each of the Company Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee

Management

For

For

5

Approve Annual Fee and Reimbursement of Expenses of Chairman

Management

For

For

6

Approve Annual Fee and Reimbursement of Expenses of Vice Chairman

Management

For

For

7

Approve Certain Amendments to Articles of Association

Management

For

For

8

Approve Indemnification and Release Agreements for Directors of the Company

Management

For

For

9

Reappoint Kesselman & Kesselman as Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation

Management

For

For

 


 

 

 

 

THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date:  APR 23, 2013
Record Date:  JAN 31, 2013
Meeting Type:  ANNUAL

Ticker:  PNC
Security ID:  693475105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard O. Berndt

Management

For

For

1.2

Elect Director Charles E. Bunch

Management

For

For

1.3

Elect Director Paul W. Chellgren

Management

For

For

1.4

Elect Director William S. Demchak

Management

For

For

1.5

Elect Director Kay Coles James

Management

For

For

1.6

Elect Director Richard B. Kelson

Management

For

For

1.7

Elect Director Bruce C. Lindsay

Management

For

For

1.8

Elect Director Anthony A. Massaro

Management

For

For

1.9

Elect Director Jane G. Pepper

Management

For

For

1.10

Elect Director James E. Rohr

Management

For

For

1.11

Elect Director Donald J. Shepard

Management

For

For

1.12

Elect Director Lorene K. Steffes

Management

For

For

1.13

Elect Director Dennis F. Strigl

Management

For

For

1.14

Elect Director Thomas J. Usher

Management

For

For

1.15

Elect Director George H. Walls, Jr.

Management

For

For

1.16

Elect Director Helge H. Wehmeier

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Climate Change Financing Risk

Shareholder

Against

Against

 

 

THYSSENKRUPP AG
Meeting Date:  JAN 18, 2013
Record Date:  DEC 27, 2012
Meeting Type:  ANNUAL

Ticker:  TKA
Security ID:  D8398Q119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal 2011/2012

Management

For

Against

3

Approve Discharge of Supervisory Board for Fiscal 2011/2012

Management

For

For

4

Elect Carola von Schmettow to the Supervisory Board

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012/2013

Management

For

For

 


 

 

 

 

TIME WARNER CABLE INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carole Black

Management

For

For

1b

Elect Director Glenn A. Britt

Management

For

For

1c

Elect Director Thomas H. Castro

Management

For

For

1d

Elect Director David C. Chang

Management

For

For

1e

Elect Director James E. Copeland, Jr.

Management

For

For

1f

Elect Director Peter R. Haje

Management

For

For

1g

Elect Director Donna A. James

Management

For

For

1h

Elect Director Don Logan

Management

For

For

1i

Elect Director N.J. Nicholas, Jr.

Management

For

For

1j

Elect Director Wayne H. Pace

Management

For

For

1k

Elect Director Edward D. Shirley

Management

For

For

1l

Elect Director John E. Sununu

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Pro-rata Vesting of Equity Plan

Shareholder

Against

Against

 

 

TRANSOCEAN LTD.
Meeting Date:  MAY 17, 2013
Record Date:  APR 30, 2013
Meeting Type:  PROXY CONTEST

Ticker:  RIGN
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

2

Approve Allocation of Income

Management

For

Did Not Vote

3A

Approve Payment of a Dividend in Principle

Management

For

Did Not Vote

3B1

Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share

Management

For

Did Not Vote

3B2

Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share

Shareholder

Against

Did Not Vote

4

Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights

Management

For

Did Not Vote

5

Declassify the Board of Directors

Shareholder

None

Did Not Vote

6A

Elect Director Frederico F. Curado

Management

For

Did Not Vote

6B

Elect Director Steven L. Newman

Management

For

Did Not Vote

6C

Elect Director Thomas W. Cason

Management

For

Did Not Vote

6D

Elect Director Robert M. Sprague

Management

For

Did Not Vote

6E

Elect Director J. Michael Talbert

Management

For

Did Not Vote

6F

Elect Director John J. Lipinski

Shareholder

Against

Did Not Vote

6G

Elect Director Jose Maria Alapont

Shareholder

Against

Did Not Vote

6H

Elect Director Samuel Merksamer

Shareholder

Against

Did Not Vote

7

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

Did Not Vote

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Gold Card)

1

Accept Financial Statements and Statutory Reports

Management

None

For

2

Approve Allocation of Income

Management

None

For

3A

Approve Payment of a Dividend in Principle

Management

For

For

3B1

Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share

Management

Against

Against

3B2

Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share

Shareholder

For

For

4

Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights

Management

Against

Against

5

Declassify the Board of Directors

Shareholder

For

For

6A

Elect Director Frederico F. Curado

Management

For

For

6B

Elect Director Steven L. Newman

Management

For

For

6C

Elect Director Thomas W. Cason

Management

Against

Against

6D

Elect Director Robert M. Sprague

Management

Against

Against

6E

Elect Director J. Michael Talbert

Management

Against

Against

6F

Elect Directors John J. Lipinski

Shareholder

For

For

6G

Elect Directors Jose Maria Alapont

Shareholder

For

For

6H

Elect Directors Samuel Merksamer

Shareholder

For

For

7

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

None

For

 


 

 

 

 

UBS AG
Meeting Date:  MAY 02, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBSN
Security ID:  H89231338

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1a

Reelect Axel Weber as Director

Management

For

For

4.1b

Reelect Michel Demare as Director

Management

For

For

4.1c

Reelect David Sidwell as Director

Management

For

For

4.1d

Reelect Rainer-Marc Frey as Director

Management

For

For

4.1e

Relect Ann Godbehere as Director

Management

For

For

4.1f

Reelect Axel Lehmann as Director

Management

For

For

4.1g

Reelect Helmut Panke as Director

Management

For

For

4.1h

Reelect William Parrett as Director

Management

For

For

4.1i

Reelect Isabelle Romy as Director

Management

For

For

4.1j

Reelect Beatrice Weder di Mauro as Director

Management

For

For

4.1k

Reelect Joseph Yam as Director

Management

For

For

4.2

Elect Reto Francioni as Director

Management

For

For

4.3

Ratify Ernst & Young Ltd. as Auditors

Management

For

For

 


 

 

 

 

VINCI
Meeting Date:  APR 16, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  DG
Security ID:  F5879X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.77 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or Shares)

Management

For

For

5

Reelect Michael Pragnell as Director

Management

For

For

6

Elect Yannick Assouad as Director

Management

For

For

7

Elect Graziella Gavezotti as Director

Management

For

For

8

Renew Appointment of Deloitte et Associes as Auditor

Management

For

For

9

Appoint KPMG Audit IS as Auditor

Management

For

For

10

Renew Appointment of BEAS Sarl as Alternate Auditor

Management

For

For

11

Appoint KPMG Audit ID as Alternate Auditor

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Approve Transaction with Vinci Energies Re: Participation in Cegelec Entreprise

Management

For

For

14

Approve Transaction with YTSeuropaconsultants Re: Consulting Services

Management

For

For

15

Approve Transaction with Vinci Deutschland

Management

For

For

16

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

17

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million

Management

For

For

19

Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million

Management

For

For

20

Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million

Management

For

For

21

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

Management

For

For

22

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

23

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

VIVENDI
Meeting Date:  APR 30, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIV
Security ID:  F97982106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

4

Approve Treatment of Losses and Dividends of EUR 1 per Share

Management

For

For

5

Approve Severance Payment Agreement with Philippe Capron

Management

For

For

6

Elect Vincent Bollore as Supervisory Board Member

Management

For

For

7

Elect Pascal Cagni as Supervisory Board Member

Management

For

For

8

Elect Yseulys Costes as Supervisory Board Member

Management

For

For

9

Elect Alexandre de Juniac as Supervisory Board Member

Management

For

For

10

Elect Nathalie Bricault as Representative of Employee Shareholders to the Supervisory Board

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion

Management

For

For

14

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

15

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

Management

For

For

16

Approve Employee Stock Purchase Plan

Management

For

For

17

Approve Stock Purchase Plan Reserved for International Employees

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 24, 2012
Record Date:  JUL 20, 2012
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Re-elect Nick Land as Director

Management

For

For

10

Re-elect Anne Lauvergeon as Director

Management

For

For

11

Re-elect Luc Vandevelde as Director

Management

For

For

12

Re-elect Anthony Watson as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

WALGREEN CO.
Meeting Date:  JAN 09, 2013
Record Date:  NOV 12, 2012
Meeting Type:  ANNUAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Mark P. Frissora

Management

For

For

1f

Elect Director Ginger L. Graham

Management

For

For

1g

Elect Director Alan G. McNally

Management

For

For

1h

Elect Director Dominic P. Murphy

Management

For

For

1i

Elect Director Stefano Pessina

Management

For

For

1j

Elect Director Nancy M. Schlichting

Management

For

For

1k

Elect Director Alejandro Silva

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

1m

Elect Director Gregory D. Wasson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

WELLPOINT, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  WLP
Security ID:  94973V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sheila P. Burke

Management

For

For

1b

Elect Director George A. Schaefer, Jr.

Management

For

For

1c

Elect Director Joseph R. Swedish

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 23, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director Howard V. Richardson

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 


 

 

 

 

WPX ENERGY, INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  WPX
Security ID:  98212B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John A. Carrig

Management

For

For

1.2

Elect Director Henry E. Lentz

Management

For

For

1.3

Elect Director William G. Lowrie

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

XEROX CORPORATION
Meeting Date:  MAY 21, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  XRX
Security ID:  984121103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn A. Britt

Management

For

For

1.2

Elect Director Ursula M. Burns

Management

For

For

1.3

Elect Director Richard J. Harrington

Management

For

For

1.4

Elect Director William Curt Hunter

Management

For

For

1.5

Elect Director Robert J. Keegan

Management

For

For

1.6

Elect Director Robert A. McDonald

Management

For

For

1.7

Elect Director Charles Prince

Management

For

For

1.8

Elect Director Ann N. Reese

Management

For

For

1.9

Elect Director Sara Martinez Tucker

Management

For

For

1.10

Elect Director Mary Agnes Wilderotter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 


 

 

 

 

ZURICH INSURANCE GROUP AG
Meeting Date:  APR 04, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ZURN
Security ID:  H9870Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2.1

Approve Allocation of Income

Management

For

For

2.2

Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1.1

Elect Monica Maechler as Director

Management

For

For

4.1.2

Reelect Susan Bies as Director

Management

For

For

4.1.3

Reelect Victor Chu as Director

Management

For

For

4.1.4

Reelect Rolf Watter as Director

Management

For

For

4.2

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

 


 

 

FTVIP - Mutual International Securities Fund

 

ACCOR
Meeting Date:  APR 25, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AC
Security ID:  F00189120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Treatment of Losses and Dividends of EUR 0.76 per Share

Management

For

For

4

Reelect Sophie Gasperment as Director

Management

For

For

5

Reelect Patrick Sayer as Director

Management

For

For

6

Elect Nadra Moussalem as Director

Management

For

For

7

Renew Appointment of Deloitte et Associes as Auditor

Management

For

For

8

Renew Appointment of Ernst and Young et Autres as Auditor

Management

For

For

9

Renew Appointment of Beas SARL as Alternate Auditor

Management

For

For

10

Renew Appointment of Auditex as Alternate Auditor

Management

For

For

11

Authorize Repurchase of Up to 22 Million Shares

Management

For

For

12

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 340 Million

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 34 Million

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 34 Million

Management

For

For

16

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes

Management

For

For

17

Authorize Capital Increase of Issued Capital for Future Acquisitions up to Aggregate Nominal Amount of EUR 34 Million

Management

For

For

18

Authorize Capitalization of Reserves of Up to EUR 340 Million for Bonus Issue or Increase in Par Value

Management

For

For

19

Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 18 at EUR 340 Million

Management

For

For

20

Approve Employee Stock Purchase Plan

Management

For

For

21

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

Management

For

For

22

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

Management

For

For

23

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

ACE LIMITED
Meeting Date:  MAY 16, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Robert M. Hernandez as Director

Management

For

For

1.2

Elect Peter Menikoff as Director

Management

For

For

1.3

Elect Robert Ripp as Director

Management

For

For

1.4

Elect Theodore E. Shasta as Director

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3.1

Approve Annual Report

Management

For

For

3.2

Accept Statutory Financial Statements

Management

For

For

3.3

Accept Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6.1

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

6.2

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors

Management

For

For

6.3

Ratify BDO AG as Special Auditors

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

8

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

Management

For

For

9

Advisory Vote to ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

AGEAS SA/NV
Meeting Date:  APR 24, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  
Security ID:  B0148L138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.1.1

Receive Directors' (Non-Voting)

Management

None

None

2.1.2

Receive Consolidated Financial Statements (Non-Voting)

Management

None

None

2.1.3

Adopt Financial Statements

Management

For

For

2.1.4

Approve Allocation of Income

Management

For

For

2.2.1

Receive Explanation on Reserves and Dividend Policy

Management

None

None

2.2.2

Approve Dividends of EUR 1.20 Per Share

Management

For

For

2.3.1

Approve Discharge of Directors

Management

For

For

2.3.2

Approve Discharge of Auditors

Management

For

For

3.1

Discussion on Company's Corporate Governance Structure

Management

None

None

3.2

Approve Remuneration Report

Management

For

For

3.3

Approve Remuneration of Board Chairman

Management

For

For

4.1

Elect Jane Murphy as Independent Director

Management

For

For

4.2

Elect Steve Broughton as Independent Director

Management

For

For

4.3

Reelect Bart De Smet as CEO

Management

For

For

4.4

Reelect Shaoliang Jin as Independent Director

Management

For

Against

5.1

Approve Cancellation of Repurchased Shares

Management

For

For

5.2.1

Receive Special Board Report Re: Authorization to Increase Capital Proposed under Item 5.2.2

Management

None

None

5.2.2

Renew Authorization to Increase Share Capital within the Framework of Authorized Capital

Management

For

For

6.1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6.2

Authorize Reissuance of Repurchased Shares

Management

For

For

7

Close Meeting

Management

None

None

 


 

 

 

 

ANGLO AMERICAN PLC
Meeting Date:  APR 19, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL

Ticker:  AAL
Security ID:  G03764134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Mark Cutifani as Director

Management

For

For

4

Elect Byron Grote as Director

Management

For

For

5

Elect Anne Stevens as Director

Management

For

For

6

Re-elect David Challen as Director

Management

For

For

7

Re-elect Sir CK Chow as Director

Management

For

For

8

Re-elect Sir Philip Hampton as Director

Management

For

For

9

Re-elect Rene Medori as Director

Management

For

For

10

Re-elect Phuthuma Nhleko as Director

Management

For

For

11

Re-elect Ray O'Rourke as Director

Management

For

For

12

Re-elect Sir John Parker as Director

Management

For

For

13

Re-elect Jack Thompson as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Approve Remuneration Report

Management

For

Against

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

AOZORA BANK, LTD.
Meeting Date:  SEP 27, 2012
Record Date:  AUG 17, 2012
Meeting Type:  SPECIAL

Ticker:  8304
Security ID:  J0172K107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Capital Reduction

Management

For

For

2

Authorize Class Hei Preferred Share Repurchase Program

Management

For

For

3

Amend Articles to Amend Provisions on Preferred Shares

Management

For

For

4

Elect Director Tanabe, Masaki

Management

For

For

5

Amend Articles to Amend Provisions on Preferred Shares

Management

For

For

 


 

 

 

 

AOZORA BANK, LTD.
Meeting Date:  JUN 26, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  8304
Security ID:  J0172K107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size

Management

For

For

2.1

Elect Director Baba, Shinsuke

Management

For

For

2.2

Elect Director Tanabe, Masaki

Management

For

For

2.3

Elect Director Shirakawa, Yuuji

Management

For

For

2.4

Elect Director Tsugawa, Kiyoshi

Management

For

For

2.5

Elect Director Takeda, Shunsuke

Management

For

For

2.6

Elect Director Louis J. Forster

Management

For

For

2.7

Elect Director Fukuda, Makoto

Management

For

For

2.8

Elect Director Mizuta, Hiroyuki

Management

For

For

3

Appoint Alternate Statutory Auditor Nagase, Tomiaki

Management

For

For

4

Approve Retirement Bonus Payment for Executive Directors

Management

For

For

5

Approve Retirement Bonus Payment for Outside Directors

Management

For

For

6

Amend Articles To Amend Provisions on Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size

Management

For

For

 

 

ASAHI GROUP HOLDINGS LTD.
Meeting Date:  MAR 26, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  2502
Security ID:  J02100113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 14

Management

For

For

2.1

Elect Director Ogita, Hitoshi

Management

For

For

2.2

Elect Director Izumiya, Naoki

Management

For

For

2.3

Elect Director Kawatsura, Katsuyuki

Management

For

For

2.4

Elect Director Kodato, Toshio

Management

For

For

2.5

Elect Director Ikeda, Shiro

Management

For

For

2.6

Elect Director Koji, Akiyoshi

Management

For

For

2.7

Elect Director Bando, Mariko

Management

For

For

2.8

Elect Director Tanaka, Naoki

Management

For

For

2.9

Elect Director Ito, Ichiro

Management

For

For

2.10

Elect Director Takahashi, Katsutoshi

Management

For

For

2.11

Elect Director Okuda, Yoshihide

Management

For

For

3

Appoint Statutory Auditor Ishizaki, Tadashi

Management

For

For

 


 

 

 

 

BAOXIN AUTO GROUP LIMITED
Meeting Date:  JUN 20, 2013
Record Date:  JUN 17, 2013
Meeting Type:  ANNUAL

Ticker:  01293
Security ID:  G08909106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Yang Aihua as Director

Management

For

For

3a2

Elect Yang Hansong as Director

Management

For

For

3a3

Elect Yang Zehua as Director

Management

For

For

3a4

Elect Hua Xiuzhen as Director

Management

For

For

3a5

Elect Zhao Hongliang as Director

Management

For

For

3a6

Elect Zhang Yang as Director

Management

For

For

3a7

Elect Diao Jianshen as Director

Management

For

For

3a8

Elect Wang Keyi as Director

Management

For

For

3a9

Elect Chan Wan Tsun Adrian Alan as Director

Management

For

For

3b

Authorize Board to Fix the Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

BARCLAYS PLC
Meeting Date:  APR 25, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Sir David Walker as Director

Management

For

For

4

Elect Tim Breedon as Director

Management

For

For

5

Elect Antony Jenkins as Director

Management

For

For

6

Elect Diane de Saint Victor as Director

Management

For

For

7

Re-elect David Booth as Director

Management

For

For

8

Re-elect Fulvio Conti as Director

Management

For

Against

9

Re-elect Simon Fraser as Director

Management

For

For

10

Re-elect Reuben Jeffery III as Director

Management

For

For

11

Re-elect Chris Lucas as Director

Management

For

For

12

Re-elect Dambisa Moyo as Director

Management

For

For

13

Re-elect Sir Michael Rake as Director

Management

For

For

14

Re-elect Sir John Sunderland as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

Against

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes

Management

For

Against

21

Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes

Management

For

Against

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Approve Scrip Dividend Programme

Management

For

For

25

Amend Articles of Association

Management

For

For

 


 

 

 

 

BENESSE HOLDINGS INC
Meeting Date:  JUN 22, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  9783
Security ID:  J0429N102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles To Amend Business Lines

Management

For

For

2.1

Elect Director Fukutake, Soichiro

Management

For

For

2.2

Elect Director Fukushima, Tamotsu

Management

For

For

2.3

Elect Director Fukuhara, Kenichi

Management

For

For

2.4

Elect Director Kobayashi, Hitoshi

Management

For

For

2.5

Elect Director Aketa, Eiji

Management

For

For

2.6

Elect Director Mark Harris

Management

For

For

2.7

Elect Director Adachi, Tamotsu

Management

For

For

2.8

Elect Director Mitani, Hiroyuki

Management

For

For

2.9

Elect Director Harada, Eiko

Management

For

For

2.10

Elect Director Iwase, Daisuke

Management

For

For

 

 

BG GROUP PLC
Meeting Date:  MAY 23, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  BG.
Security ID:  G1245Z108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Den Jones as Director

Management

For

For

5

Elect Lim Haw-Kuang as Director

Management

For

For

6

Re-elect Peter Backhouse as Director

Management

For

For

7

Re-elect Vivienne Cox as Director

Management

For

For

8

Re-elect Chris Finlayson as Director

Management

For

For

9

Re-elect Andrew Gould as Director

Management

For

For

10

Re-elect Baroness Hogg as Director

Management

For

For

11

Re-elect Dr John Hood as Director

Management

For

For

12

Re-elect Martin Houston as Director

Management

For

For

13

Re-elect Caio Koch-Weser as Director

Management

For

For

14

Re-elect Sir David Manning as Director

Management

For

For

15

Re-elect Mark Seligman as Director

Management

For

For

16

Re-elect Patrick Thomas as Director

Management

For

For

17

Appoint Ernst & Young LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BOART LONGYEAR LTD.
Meeting Date:  MAY 21, 2013
Record Date:  MAY 19, 2013
Meeting Type:  ANNUAL

Ticker:  BLY
Security ID:  Q1645L104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect David McLemore as a Director

Management

For

For

2

Elect Bruce Brook as a Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Grant of Up to 945,000 Retention Share Rights and 2.83 Million Performance Share Rights to Richard T. O'Brien, Chief Executive Officer of the Company

Management

For

For

5

Approve the Termination Benefits of Richard T. O'Brien, Chief Executive Officer of the Company

Management

For

For

 

 

BP PLC
Meeting Date:  APR 11, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Iain Conn as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Re-elect Paul Anderson as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect George David as Director

Management

For

For

11

Re-elect Ian Davis as Director

Management

For

For

12

Re-elect Dame Ann Dowling as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Phuthuma Nhleko as Director

Management

For

For

15

Re-elect Andrew Shilston as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BRADKEN LTD.
Meeting Date:  OCT 23, 2012
Record Date:  OCT 21, 2012
Meeting Type:  ANNUAL

Ticker:  BKN
Security ID:  Q17369101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Adoption of Remuneration Report

Management

For

For

3

Elect Peter I Richards as a Director

Management

For

Against

4

Approve the Grant of 141,021 Restricted Share Rights to Brian Hodges, Managing Director of the Company

Management

For

For

 


 

 

 

 

BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 25, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  BATS
Security ID:  G1510J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Richard Burrows as Director

Management

For

For

7

Re-elect John Daly as Director

Management

For

For

8

Re-elect Karen de Segundo as Director

Management

For

For

9

Re-elect Nicandro Durante as Director

Management

For

For

10

Re-elect Ann Godbehere as Director

Management

For

For

11

Re-elect Christine Morin-Postel as Director

Management

For

For

12

Re-elect Gerry Murphy as Director

Management

For

For

13

Re-elect Kieran Poynter as Director

Management

For

For

14

Re-elect Anthony Ruys as Director

Management

For

For

15

Re-elect Ben Stevens as Director

Management

For

For

16

Elect Richard Tubb as Director

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

CAIRN ENERGY PLC
Meeting Date:  MAY 16, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  CNE
Security ID:  G17528269

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Re-elect Sir Bill Gammell as Director

Management

For

For

6

Re-elect Todd Hunt as Director

Management

For

For

7

Re-elect Iain McLaren as Director

Management

For

For

8

Re-elect Dr James Buckee as Director

Management

For

For

9

Re-elect Alexander Berger as Director

Management

For

For

10

Re-elect Jacqueline Sheppard as Director

Management

For

For

11

Re-elect Simon Thomson as Director

Management

For

For

12

Re-elect Dr Mike Watts as Director

Management

For

For

13

Re-elect Jann Brown as Director

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

18

Approve Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited

Management

For

For

 


 

 

 

 

CATLIN GROUP LTD
Meeting Date:  MAY 09, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL

Ticker:  CGL
Security ID:  G196F1100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Re-elect John Barton as Director

Management

For

For

6

Re-elect Bruce Carnegie-Brown as Director

Management

For

For

7

Re-elect Stephen Catlin as Director

Management

For

For

8

Re-elect Benjamin Meuli as Director

Management

For

For

9

Re-elect Robert Gowdy as Director

Management

For

For

10

Re-elect Nicholas Lyons as Director

Management

For

For

11

Elect Fiona Luck as Director

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Approve Performance Share Plan

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

 


 

 

 

 

CELESIO AG
Meeting Date:  MAY 16, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CLS1
Security ID:  D1497R112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.30 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

Against

6

Ratify Ernst & Young GmbH as Auditors for Fiscal 2013

Management

For

Against

7a

Elect Florian Funch to the Supervisory Board

Management

For

For

7b

Elect Stephan Gemkow to the Supervisory Board

Management

For

For

7c

Elect Pauline Lindwall to the Supervisory Board

Management

For

For

7d

Elect Henning Rehder to the Supervisory Board

Management

For

For

7e

Elect Patrick Schwarz-Schuette to the Supervisory Board

Management

For

For

7f

Elect Hanspeter Spek to the Supervisory Board

Management

For

Against

8

Approve Remuneration of Supervisory Board

Management

For

For

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

 


 

 

 

 

CHAOWEI POWER HOLDINGS LTD
Meeting Date:  JUN 06, 2013
Record Date:  MAY 31, 2013
Meeting Type:  ANNUAL

Ticker:  00951
Security ID:  G20479104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Zhou Longrui as Director

Management

For

For

4

Elect Wang Jiqiang as Director

Management

For

For

5

Elect Ouyang Minggao as Director

Management

For

For

6

Authorize Board to Fix Remuneration of Directors

Management

For

For

7

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

Management

For

For

8

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

Management

For

Against

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA FISHERY GROUP LTD.
Meeting Date:  JAN 28, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  B0Z
Security ID:  G21100121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Approve First and Final Dividend of SGD 0.019 per Share

Management

For

For

3

Reelect Ng Joo Siang as Director

Management

For

For

4

Reelect Lim Soon Hock as Director

Management

For

For

5

Reelect Patrick Thomas Siewert as Director

Management

For

For

6

Approve Directors' Fees of SGD 150,000 for the Year Ending Sept. 28, 2013

Management

For

For

7

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

Management

For

For

8

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

Management

For

For

9

Approve Issuance of Shares Under the CFGL Share Awards Scheme

Management

For

Against

10

Approve China Fishery Group Ltd. Scrip Dividend Scheme

Management

For

For

 


 

 

 

 

CHINA FISHERY GROUP LTD.
Meeting Date:  JAN 28, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  B0Z
Security ID:  G21100121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Mandate for Transactions with Related Parties

Management

For

For

2

Authorize Share Repurchase Program

Management

For

For

 

 

CHINA FISHERY GROUP LTD.
Meeting Date:  MAR 19, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  B0Z
Security ID:  G21100121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Authorized Share Capital

Management

For

Did Not Vote

2

Approve Rights Issue

Management

For

Did Not Vote

3

Approve Acquisition of Significant Equity Interest in Copeinca ASA

Management

For

Did Not Vote

 


 

 

 

 

CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Meeting Date:  MAY 31, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  601601
Security ID:  Y1505R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2012 Report of the Board of Directors

Management

For

For

2

Approve 2012 Report of the Board of Supervisors

Management

For

For

3

Approve 2012 Annual Report of A Shares

Management

For

For

4

Approve 2012 Annual Report of H Shares

Management

For

For

5

Approve 2012 Financial Statements Report

Management

For

For

6

Approve 2012 Profit Distribution Plan

Management

For

For

7

Appoint Auditors and to Fix Their Remuneration

Management

For

For

8

Approve 2012 Directors' Due Diligence Report

Management

For

For

9

Approve 2012 Report on Performance of Independent Directors

Management

For

For

10

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

Management

For

Against

11

Related Party Transaction Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules

Management

None

None

12

Review Report of the Status of Related Party Transactions and the Implementation of Management System for Related Party Transactions for 2012

Management

None

None

13a

Elect Wang Chengran as Director

Shareholder

For

For

13b

Elect Bai Wei as Director

Shareholder

For

For

13c

Elect Sun Xiaoning as Director

Shareholder

For

For

13d

Elect Yang Xianghai as Director

Shareholder

For

For

13e

Elect Wu Jumin as Director

Shareholder

For

For

13f

Elect Wu Junhao as Director

Shareholder

For

For

13g

Elect Zhang Yansheng as Director

Shareholder

For

For

13h

Elect Lam Chi Kuen as Director

Shareholder

For

For

13i

Elect Zhou Zhonghui as Director

Shareholder

For

For

13j

Elect Zheng Anguo as Director

Shareholder

For

For

13k

Elect Gao Guofu as Director

Shareholder

For

For

13l

Elect Cheng Feng as Director

Shareholder

For

For

13m

Elect Fok Kwong Man as Director

Shareholder

For

For

13n

Elect Huo Lianhong as Director

Shareholder

For

For

14a

Elect Zhang Jianwei as a Shareholder Representative Supervisor

Shareholder

For

For

14b

Elect Lin Lichun as a Shareholder Representative Supervisor

Shareholder

For

For

14c

Elect Dai Zhihao as a Shareholder Representative Supervisor

Shareholder

For

For

 


 

 

 

 

CHINA RESOURCES ENTERPRISES, LTD.
Meeting Date:  MAY 24, 2013
Record Date:  MAY 16, 2013
Meeting Type:  ANNUAL

Ticker:  00291
Security ID:  Y15037107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chen Lang as Director

Management

For

For

3b

Elect Hong Jie as Director

Management

For

For

3c

Elect Liu Hongji as Director

Management

For

For

3d

Elect Lai Ni Hium, Frank as Director

Management

For

For

3e

Elect Du Wenmin as Director

Management

For

For

3f

Elect Yan Biao as Director

Management

For

For

3g

Elect Wei Bin as Director

Management

For

For

3h

Elect Huang Daoguo as Director

Management

For

For

3i

Elect Chen Ying as Director

Management

For

For

3j

Approve Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Meeting Date:  MAY 30, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL

Ticker:  01728
Security ID:  G215A8108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2a

Elect Li Zhubo as Director

Management

For

For

2b

Elect Wang Muqing as Director

Management

For

For

2c

Elect Zhang Yansheng as Director

Management

For

For

3

Authorize Board to Fix the Remuneration of Directors

Management

For

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date:  SEP 05, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CFR
Security ID:  H25662158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

Against

2

Approve Allocation of Income and Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Reelect Johann Rupert as Director

Management

For

Against

4.2

Reelect Franco Cologni as Director

Management

For

Against

4.3

Reelect Lord Duro as Director

Management

For

Against

4.4

Reelect Yves-Andre Istel as Director

Management

For

Against

4.5

Reelect Richard Lepeu as Director

Management

For

For

4.6

Reelect Ruggero Magnoni as Director

Management

For

Against

4.7

Reelect Josua Malherbe as Director

Management

For

Against

4.8

Reelect Frederick Mostert as Director

Management

For

For

4.9

Reelect Simon Murray as Director

Management

For

Against

4.10

Reelect Alain Perrin as Director

Management

For

Against

4.11

Reelect Guillaume Pictet as Director

Management

For

Against

4.12

Reelect Norbert Platt as Director

Management

For

For

4.13

Reelect Alan Quasha as Director

Management

For

Against

4.14

Reelect Maria Ramos as Director

Management

For

Against

4.15

Reelect Lord Renwick of Clifton as Director

Management

For

Against

4.16

Reelect Dominique Rochat as Director

Management

For

Against

4.17

Reelect Jan Rupert as Director

Management

For

For

4.18

Reelect Gary Saage as Director

Management

For

For

4.19

Reelect Juergen Schrempp as Director

Management

For

Against

4.20

Reelect Martha Wikstrom as Director

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 


 

 

 

 

CONTINENTAL AG
Meeting Date:  MAY 15, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  CON
Security ID:  D16212140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.25 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

6

Amend Articles Re: Transactions Requiring Supervisory Board Approval

Management

For

For

 

 

DELTA LLOYD NV
Meeting Date:  MAY 23, 2013
Record Date:  APR 25, 2013
Meeting Type:  ANNUAL

Ticker:  DL
Security ID:  N25633103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Receive Announcements

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Approve Financial Statements and Allocation of Income

Management

For

For

3b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3c

Approve Dividends of EUR 1.03 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Announce Vacancies on the Board

Management

None

None

5b

Opportunity to Make Recommendations

Management

None

None

5c

Announce Intention to elect Clara C. Streit to Supervisory Board

Management

None

None

5d

Elect Clara C. Streit to Supervisory Board

Management

For

For

5e

Announce Vacancies on the Board Arising in 2014

Management

None

None

6

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

7

Amend Articles Re: Legislative Changes and Removal of Provisions Regarding Aviva

Management

For

For

8a

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

Management

For

For

8b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Allow Questions and Close Meeting

Management

None

None

 


 

 

 

 

DIRECT LINE INSURANCE GROUP PLC
Meeting Date:  JUN 06, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  DLG
Security ID:  ADPC01615

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Mike Biggs as Director

Management

For

For

5

Elect Paul Geddes as Director

Management

For

For

6

Elect Jane Hanson as Director

Management

For

For

7

Elect Glyn Jones as Director

Management

For

For

8

Elect Andrew Palmer as Director

Management

For

For

9

Elect John Reizenstein as Director

Management

For

For

10

Elect Clare Thompson as Director

Management

For

For

11

Elect Priscilla Vacassin as Director

Management

For

For

12

Elect Bruce Van Saun as Director

Management

For

For

13

Appoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

DOCKWISE LTD.
Meeting Date:  OCT 05, 2012
Record Date:  SEP 17, 2012
Meeting Type:  SPECIAL

Ticker:  DOCK
Security ID:  G2786A205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Registration of Attending Shareholders and Proxies

Management

None

None

2

Elect Chairman and Secretary of Meeting

Management

For

For

3

Approve Notice and Agenda of Meeting

Management

For

For

4

Approve Minutes of 2012 AGM

Management

For

For

5

Approve Amendments to Bye-laws in Relation to Bridge Financing

Management

For

For

6

Transact Other Business

Management

None

None

7

Close Meeting

Management

None

None

 

 

DUFRY AG
Meeting Date:  APR 30, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DUFN
Security ID:  H2082J107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Amend Articles Re: Reduce Maximum Board Size to Nine Members

Management

For

For

5a

Reelect Jorge Born as Director

Management

For

For

5b

Reelect Luis Neumann as Director

Management

For

For

5c

Reelect Jose de Malo as Director

Management

For

For

5d

Reelect Joaquin Cabrera as Director

Management

For

For

5e

Elect Julian Gonzalez as Director

Management

For

For

6

Ratify Ernst & Young Ltd. as Auditors

Management

For

For

 


 

 

 

 

ECHO ENTERTAINMENT GROUP LTD.
Meeting Date:  OCT 25, 2012
Record Date:  OCT 23, 2012
Meeting Type:  ANNUAL

Ticker:  EGP
Security ID:  Q3383N102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Adoption of the Remuneration Report

Management

For

For

3

Elect John O'Neill as Director

Management

For

For

4

Elect John Redmond as Director

Management

For

For

5

Elect Anne Brennan as Director

Management

For

For

6

***WITHDRAWN RESOLUTION*** Approve the Grant of CEO Performance Rights to Lawrence Mullin, Managing Director and Chief Executive Officer of the Company

Management

None

None

7

Approve the Grant of CFO Performance Rights to Matthias Bekier, Chief Financial Officer and Executive Director of the Company

Management

For

For

 

 

EUTELSAT COMMUNICATIONS
Meeting Date:  NOV 08, 2012
Record Date:  NOV 02, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ETL
Security ID:  F3692M128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 1 per Share

Management

For

For

5

Subject to Approval of Item 17, Reelect Jean-Martin Folz as Director

Management

For

For

6

Subject to Approval of Item 17, Reelect Bertrand Mabille as Director

Management

For

For

7

Subject to Approval of Item 17, Reelect Fonds Strategique d Investissement as Director

Management

For

For

8

Subject to Approval of Item 17, Reelect Olivier Rozenfeld as Director

Management

For

For

9

Subject to Approval of Item 17, Reelect Jean-Paul Brillaud as Director

Management

For

For

10

Reelect Lord John Birt as Director

Management

For

For

11

Subject to Approval of Item 17, Reelect Michel de Rosen as Director

Management

For

For

12

Subject to Approval of Item 17, Reelect Carole Piwnica as Director

Management

For

For

13

Subject to Approval of Item 17, Elect Meriem Bensalah Chaqroun as Director

Management

For

For

14

Subject to Approval of Item 17, Elect Elisabetta Oliveri as Director

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

17

Amend Article15 of Bylaws Re: Directors' Length of Mandates

Management

For

For

18

Amend Article 21 of Bylaws Re: Proxy Voting

Management

For

For

19

Remove Articles 28 and 29 of Bylaws Re: Filing of Required Documents/Other Formalities; Signatories

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

F&C ASSET MANAGEMENT PLC
Meeting Date:  MAY 10, 2013
Record Date:  MAY 08, 2013
Meeting Type:  ANNUAL

Ticker:  FCAM
Security ID:  G3336H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Richard Wilson as Director

Management

For

For

4

Re-elect Edward Bramson as Director

Management

For

For

5

Re-elect Keith Bedell-Pearce as Director

Management

For

For

6

Re-elect Keith Jones as Director

Management

For

For

7

Re-elect David Logan as Director

Management

For

For

8

Re-elect Keith Percy as Director

Management

For

For

9

Re-elect Derham O'Neill as Director

Management

For

For

10

Re-elect Kieran Poynter as Director

Management

For

For

11

Approve Remuneration Report

Management

For

Abstain

12

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Amend Long-Term Remuneration Plan

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

FAMILYMART CO. LTD.
Meeting Date:  MAY 23, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  8028
Security ID:  J13398102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles To Amend Business Lines

Management

For

For

2.1

Elect Director Ueda, Junji

Management

For

Against

2.2

Elect Director Miyamoto, Yoshiki

Management

For

For

2.3

Elect Director Kato, Toshio

Management

For

For

2.4

Elect Director Takada, Motoo

Management

For

For

2.5

Elect Director Kosaka, Masaaki

Management

For

For

2.6

Elect Director Wada, Akinori

Management

For

For

2.7

Elect Director Komatsuzaki, Yukihiko

Management

For

For

2.8

Elect Director Tamamaki, Hiroaki

Management

For

For

2.9

Elect Director Takebayashi, Noboru

Management

For

For

2.10

Elect Director Nakayama, Isamu

Management

For

Against

3

Appoint Statutory Auditor Iwamura, Shuuji

Management

For

For

 


 

 

 

 

FIRST PACIFIC CO., LTD.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL

Ticker:  00142
Security ID:  G34804107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

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

Management

For

For

4a

Elect Manuel V. Pangilinan as Director

Management

For

For

4b

Elect Edward K.Y. Chen as Director

Management

For

For

4c

Elect Margaret Leung Ko May Yee as Director

Management

For

For

4d

Elect Philip Fan Yan Hok as Director

Management

For

For

4e

Elect Edward A. Tortorici as Director

Management

For

For

4f

Elect Tedy Djuhar as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Authorize Board to Appoint Additional Directors as an Addition to the Board

Management

For

For

7

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

Management

For

Against

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

FUGRO NV
Meeting Date:  MAY 08, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

3

Adopt Financial Statements

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Approve Dividends of EUR 2.00 Per Share

Management

For

For

7a

Reelect M. Helmes to Supervisory Board

Management

For

For

7b

Elect J.C.M. Schonfeld to Supervisory Board

Management

For

For

8

Elect S.J. Thomson to Executive Board

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10a)

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

Management

For

For

10b)

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 


 

 

 

 

GDF SUEZ
Meeting Date:  APR 23, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GSZ
Security ID:  F42768105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Ratify Appointment of Ann-Kristin Achleitner as Director

Management

For

For

7

Elect Jonathan Reynolds as Representative of Employee Shareholders to the Board

Management

None

Against

8

Elect Caroline Simon as Representative of Employee Shareholders to the Board

Management

None

Against

9

Approve Employee Stock Purchase Plan

Management

For

For

10

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

11

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

Management

For

For

12

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers

Management

For

For

13

Amend Article 13.3 of Bylaws Re: Representative of Employee Shareholders Length of Term

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

A

Approve Dividends of EUR 0.83 per Share

Shareholder

Against

Against

 


 

 

 

 

GENTING MALAYSIA BHD.
Meeting Date:  JUN 12, 2013
Record Date:  JUN 05, 2013
Meeting Type:  ANNUAL

Ticker:  GENM
Security ID:  Y2698A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Final Dividend of MYR 0.05 Per Share

Management

For

For

2

Approve Remuneration of Directors

Management

For

For

3

Elect Lim Kok Thay as Director

Management

For

For

4

Elect Teo Eng Siong as Director

Management

For

For

5

Elect Koh Hong Sun as Director

Management

For

For

6

Elect Lim Keong Hui as Director

Management

For

For

7

Elect Mohammed Hanif bin Omar as Director

Management

For

For

8

Elect Alwi Jantan as Director

Management

For

Against

9

Elect Clifford Francis Herbert as Director

Management

For

For

10

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

11

Approve Share Repurchase Program

Management

For

For

12

Waive Requirement for Mandatory Offer to Genting Bhd. and Persons Acting in Concert

Management

For

For

13

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

Management

For

For

14

Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

Management

For

For

1

Amend Articles of Association

Management

For

For

 


 

 

 

 

GRAINCORP LTD.
Meeting Date:  DEC 20, 2012
Record Date:  DEC 18, 2012
Meeting Type:  ANNUAL

Ticker:  GNC
Security ID:  Q42655102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Adoption of the Remuneration Report

Management

For

For

3.1

Elect Don Taylor as a Director

Management

For

For

3.2

Elect David Trebeck as a Director

Management

For

For

3.3

Elect Donald McGauchie as a Director

Management

For

For

4

Approve the Amendment to the Terms of Rights Issued under the Long Term Incentive Plan and Deferred Equity Plan to Allow the Board to Issue Shares to Satisfy Vested Rights

Management

For

For

5

Approve the Provision of Financial Assistance in Relation to the Acquisition by GrainCorp Operations Ltd of Certain Companies

Management

For

For

 

 

GREAT EASTERN HOLDINGS LTD.
Meeting Date:  APR 17, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  G07
Security ID:  Y2854Q108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend and Special Dividend

Management

For

For

3a1

Elect Cheong Choong Kong as Director

Management

For

For

3a2

Elect Tan Yam Pin as Director

Management

For

For

3b1

Elect Norman Ip as Director

Management

For

For

3b2

Elect Lee Chien Shih as Director

Management

For

For

3c

Elect Law Song Keng as Director

Management

For

For

4

Approve Directors' Fees

Management

For

For

5

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

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

7

Approve Issuance of Shares Pursuant to the Great Eastern Holdings Ltd. Scrip Dividend Scheme

Management

For

For

 


 

 

 

 

GREE INC.
Meeting Date:  SEP 25, 2012
Record Date:  JUN 30, 2012
Meeting Type:  ANNUAL

Ticker:  3632
Security ID:  J18807107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 30

Management

For

For

2

Amend Articles To Change Company Name - Indemnify Directors and Statutory Auditors - Amend Business Lines - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors

Management

For

For

3.1

Elect Director Tanaka, Yoshikazu

Management

For

For

3.2

Elect Director Yamagishi, Kotaro

Management

For

For

3.3

Elect Director Fujimoto, Masaki

Management

For

For

3.4

Elect Director Aoyagi, Naoki

Management

For

For

3.5

Elect Director Yoshida, Taisei

Management

For

For

3.6

Elect Director Natsuno, Takeshi

Management

For

For

3.7

Elect Director Iijima, Kazunobu

Management

For

For

4.1

Appoint Statutory Auditor Seyama, Masahiro

Management

For

For

4.2

Appoint Statutory Auditor Hamada, Kiyohito

Management

For

For

4.3

Appoint Statutory Auditor Nagasawa, Toru

Management

For

For

5

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

Management

For

For

6

Approve Deep Discount Stock Option Plan

Management

For

Against

 

 

GS HOME SHOPPING INC.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  28150
Security ID:  Y2901Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share

Management

For

For

2.1

Reelect Huh Tae-Soo as Inside Director

Management

For

For

2.2

Elect Yoo Kyung-Soo as Inside Director

Management

For

For

2.3

Elect Jung Chan-Soo as Non-Executive Non-Independent Director

Management

For

For

2.4

Reelect Lee Man-Woo as Outside Director

Management

For

For

2.5

Elect Koo Hee-Kwon as Outside Director

Management

For

For

3.1

Reelect Lee Man-Woo as Member of Audit Committee

Management

For

For

3.2

Elect Koo Hee-Kwon as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

HANA FINANCIAL GROUP INC.
Meeting Date:  MAR 15, 2013
Record Date:  FEB 15, 2013
Meeting Type:  SPECIAL

Ticker:  086790
Security ID:  Y29975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Stock Swap with Korea Exchange Bank

Management

For

For

 

 

HANA FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  086790
Security ID:  Y29975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Appropriation of Income and Dividend of KRW 250 per Share

Management

For

For

3.1

Elect Five Outside Directors (Bundled)

Management

For

For

3.2

Elect Five Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Amend Terms of Severance Payments to Executives

Management

For

For

 


 

 

 

 

HOYA CORP.
Meeting Date:  JUN 21, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7741
Security ID:  J22848105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mogi, Yuuzaburo

Management

For

For

1.2

Elect Director Kodama, Yukiharu

Management

For

For

1.3

Elect Director Koeda, Itaru

Management

For

For

1.4

Elect Director Aso, Yutaka

Management

For

For

1.5

Elect Director Uchinaga, Yukako

Management

For

For

1.6

Elect Director Urano, Mitudo

Management

For

For

1.7

Elect Director Suzuki, Hiroshi

Management

For

For

2

Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation

Shareholder

Against

For

3

Amend Articles to Raise Limit on Shareholder Proposal Text to 1000 Characters

Shareholder

Against

Against

4

Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals

Shareholder

Against

For

5

Amend Articles to Require Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year

Shareholder

Against

Against

6

Amend Articles to Require a Non-Executive Board Chairman

Shareholder

Against

For

7

Amend Articles to Establish a Contact Point with the Audit Committee for Internal and External Whistle-Blowers

Shareholder

Against

Against

8

Amend Articles to Empower Board to Hire Legal Counsel Independently from Management

Shareholder

Against

Against

9

Amend Articles to Require Budget Allocations For Board Committees to Spend at Their Discretion

Shareholder

Against

Against

10

Appoint Shareholder Director Nominee Takayama, Seijiro

Shareholder

Against

Against

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 24, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Re-elect Safra Catz as Director

Management

For

For

3(b)

Re-elect Laura Cha as Director

Management

For

For

3(c)

Re-elect Marvin Cheung as Director

Management

For

For

3(d)

Elect Jim Comey as Director

Management

For

For

3(e)

Re-elect John Coombe as Director

Management

For

For

3(f)

Re-elect Joachim Faber as Director

Management

For

For

3(g)

Re-elect Rona Fairhead as Director

Management

For

For

3(h)

Elect Renato Fassbind as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect James Hughes-Hallett as Director

Management

For

For

3(l)

Re-elect William Laidlaw as Director

Management

For

For

3(m)

Re-elect John Lipsky as Director

Management

For

For

3(n)

Re-elect Janis Lomax as Director

Management

For

For

3(o)

Re-elect Iain Mackay as Director

Management

For

For

3(p)

Re-elect Sir Simon Robertson as Director

Management

For

For

3(q)

Re-elect John Thornton as Director

Management

For

For

4

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

5

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

HUABAO INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  AUG 08, 2012
Record Date:  AUG 02, 2012
Meeting Type:  ANNUAL

Ticker:  00336
Security ID:  G4639H122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Reelect Jin Lizuo as Director

Management

For

For

3b

Reelect Ma Yun Yan as Director

Management

For

For

3c

Reelect Wang Guang Yu as Director

Management

For

For

3d

Reelect Xia Li Qun as Director

Management

For

For

3e

Authorize Board to Fix the Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

5d

Authorize Board to Exercise the Repurchase Mandate in Relation to the Derivative Contract Entered into by Chu Lam Yiu

Management

For

For

 


 

 

 

 

HUABAO INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  JAN 31, 2013
Record Date:  JAN 25, 2013
Meeting Type:  SPECIAL

Ticker:  00336
Security ID:  G4639H122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Revision of Annual Caps Under the Hongta Framework Agreement

Management

For

For

2

Approve GD Framework Agreement and Proposed Caps

Management

For

For

 

 

HYUNDAI DEPARTMENT STORE CO.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  069960
Security ID:  Y38306109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share

Management

For

For

2

Reelect Two Inside Directors and Two Outside Directors (Bundled)

Management

For

For

3

Reelect Two Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

IMPERIAL TOBACCO GROUP PLC
Meeting Date:  JAN 30, 2013
Record Date:  JAN 28, 2013
Meeting Type:  ANNUAL

Ticker:  IMT
Security ID:  G4721W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Dr Ken Burnett as Director

Management

For

For

5

Re-elect Alison Cooper as Director

Management

For

For

6

Re-elect Robert Dyrbus as Director

Management

For

For

7

Elect David Haines as Director

Management

For

For

8

Re-elect Michael Herlihy as Director

Management

For

For

9

Re-elect Susan Murray as Director

Management

For

For

10

Re-elect Iain Napier as Director

Management

For

For

11

Elect Matthew Phillips as Director

Management

For

For

12

Re-elect Berge Setrakian as Director

Management

For

For

13

Re-elect Mark Williamson as Director

Management

For

For

14

Re-elect Malcolm Wyman as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Approve Share Matching Scheme

Management

For

For

20

Approve Long Term Incentive Plan

Management

For

For

21

Approve International Sharesave Plan

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ING GROEP NV
Meeting Date:  MAY 13, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

5

Discussion on Company's Corporate Governance Structure

Management

None

None

6

Receive Announcements on Sustainability

Management

None

None

7a

Approve Discharge of Management Board

Management

For

For

7b

Approve Discharge of Supervisory Board

Management

For

For

8

Ratify Ernst & Young as Auditors

Management

For

For

9a

Reelect Jan Hommen to Executive Board

Management

For

For

9b

Reelect Patrick Flynn to Executive Board

Management

For

For

9c

Elect Ralph Hamers to Executive Board

Management

For

For

10a

Reelect Jeroen van der Veer to Supervisory Board

Management

For

For

10b

Reelect Tine Bahlmann to Supervisory Board

Management

For

For

10c

Elect Carin Gorter to Supervisory Board

Management

For

For

10d

Elect Hermann-Josef Lamberti to Supervisory Board

Management

For

For

10e

Elect Isabel Martin Castella to Supervisory Board

Management

For

For

11a

Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights

Management

For

Against

11b

Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

Against

12a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

13

Close Meeting

Management

None

None

 


 

 

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  JUN 19, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  IAG
Security ID:  E67674106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4a

Reappoint Ernst & Young as Auditors

Management

For

For

4b

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5a

Ratify Appointment by Co-option of Manuel Lagares Gomez-Abascal as Director

Management

For

For

5b

Ratify Appointment by Co-option of Luis Gallego Martin as Director

Management

For

For

5c

Re-elect Sir Martin Broughton as Director

Management

For

For

5d

Re-elect Patrick Cescau as Director

Management

For

For

5e

Re-elect John Snow as Director

Management

For

For

5f

Elect Alberto Terol Esteban as Director

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8

Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities

Management

For

For

11

Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

 

 

JARDINE MATHESON HOLDINGS LTD.
Meeting Date:  MAY 16, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  J36
Security ID:  G50736100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports and Approve Final Dividend

Management

For

For

2

Reelect Jenkin Hui as Director

Management

For

For

3

Reelect Lord Leach of Fairford as Director

Management

For

For

4

Reelect Lord Sassoon as Director

Management

For

For

5

Reelect Giles White as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

8

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

Management

For

For

9

Authorise Share Repurchase Program

Management

For

For

 

 

JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date:  MAY 16, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  J37
Security ID:  G50764102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Reelect Charles Allen-Jones as Director

Management

For

For

3

Reelect Percy Weatherall as Director

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

5

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

6

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

Management

For

For

7

Authorise Share Repurchase Program

Management

For

For

8

Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd.

Management

For

For

 


 

 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share

Management

For

For

2.1

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.2

Reelect Bae Jae-Wook as Outside Director

Management

For

For

2.3

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.4

Reelect Lee Jong-Cheon as Outside Director

Management

For

For

2.5

Reelect Ko Seung-Hee as Outside Director

Management

For

For

2.6

Elect Kim Young-Kwa as Outside Director

Management

For

For

2.7

Reelect Lee Young-Nam as Outside Director

Management

For

For

2.8

Reelect Cho Jae-Mok as Outside Director

Management

For

For

3.1

Elect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.2

Reelect Bae Jae-Wook as Member of Audit Committee

Management

For

For

3.3

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.4

Reelect Lee Jong-Cheon as Member of Audit Committee

Management

For

For

3.5

Elect Ko Seung-Hee as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

KHD HUMBOLDT WEDAG INTERNATIONAL AG
Meeting Date:  OCT 05, 2012
Record Date:  SEP 13, 2012
Meeting Type:  ANNUAL

Ticker:  KWG
Security ID:  D4024H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.12 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2011

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2011

Management

For

For

5

Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012

Management

For

For

6a

Elect Michael Busch to the Supervisory Board

Management

For

For

6b

Elect Seppo Kivimaeki to the Supervisory Board

Management

For

For

6c

Elect Helmut Meyer to the Supervisory Board

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

 

 

KINGFISHER PLC
Meeting Date:  JUN 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Bernard as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Ian Cheshire as Director

Management

For

For

9

Re-elect Anders Dahlvig as Director

Management

For

For

10

Re-elect Janis Kong as Director

Management

For

For

11

Re-elect Kevin O'Byrne as Director

Management

For

For

12

Re-elect Mark Seligman as Director

Management

For

For

13

Elect Philippe Tible as Director

Management

For

For

14

Elect Karen Witts as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

KONINKLIJKE AHOLD NV
Meeting Date:  APR 17, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  AH
Security ID:  N0139V142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Approve Dividends of EUR 0.44 Per Share

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8

Elect J.H.M. Hommen to Supervisory Board

Management

For

For

9

Reelect D.C. Doijer to Supervisory Board

Management

For

For

10

Reelect S.M. Shern to Supervisory Board

Management

For

For

11

Reelect B.J. Noteboom to Supervisory Board

Management

For

For

12

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

13

Approve Remuneration of Supervisory Board

Management

For

For

14

Amend Articles of Association

Management

For

For

15

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

16

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

17

Authorize Board to Exclude Preemptive Rights from Issuance under Item 16

Management

For

For

18

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

19

Approve Reduction in Share Capital by Cancellation of Shares

Management

For

For

20

Close Meeting

Management

None

None

 


 

 

 

 

KONINKLIJKE DSM NV
Meeting Date:  MAY 03, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  DSM
Security ID:  N5017D122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Adopt Financial Statements

Management

For

For

4a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4b

Approve Dividends of EUR 1.50 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6

Elect D. de Vreeze to Executive Board

Management

For

For

7

Reelect P. Hochuli to Supervisory Board

Management

For

For

8

Amend Remuneration Policy for Management Board Members

Management

For

For

9

Receive Announcements Re: Auditor Assessment

Management

None

None

10a

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

Management

For

For

10b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Approve Cancellation of Shares

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 


 

 

 

 

KOREA EXCHANGE BANK
Meeting Date:  MAR 15, 2013
Record Date:  FEB 15, 2013
Meeting Type:  SPECIAL

Ticker:  004940
Security ID:  Y48585106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Stock Swap with Hana Financial Group Inc.

Management

For

For

 

 

KOREA EXCHANGE BANK
Meeting Date:  MAR 21, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  004940
Security ID:  Y48585106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 50 per Share

Management

For

For

2

Reelect Ha Yong-Ee as Outside Director

Management

For

For

3

Reelect Ha Yong-Ee as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Amend Terms of Severance Payments to Executives

Management

For

For

 

 

KOREAN REINSURANCE CO.
Meeting Date:  JUN 14, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  003690
Security ID:  Y49391108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect One Inside Director and Four Outside Directors (Bundled)

Management

For

For

4

Elect Two Outside Directors as Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

KUKA AG
Meeting Date:  JUN 05, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  KU2
Security ID:  D3862Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.20 per Share

Management

For

For

3a

Approve Discharge of Management Board Member Till Reuter for Fiscal 2012

Management

For

For

3b

Approve Discharge of Management Board Member Peter Mohnen for Fiscal 2012

Management

For

For

3c

Approve Discharge of Management Board Member Stefan Schulak for Fiscal 2012

Management

For

For

4a

Approve Discharge of Supervisory Board Member Bernd Minning for Fiscal 2012

Management

For

For

4b

Approve Discharge of Supervisory Board Member Thomas Kalkbrenner for Fiscal 2012

Management

For

For

4c

Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2012

Management

For

For

4d

Approve Discharge of Supervisory Board Member Dirk Abel for Fiscal 2012

Management

For

For

4e

Approve Discharge of Supervisory Board Member Wilfried Eberhardt for Fiscal 2012

Management

For

For

4f

Approve Discharge of Supervisory Board Member Uwe Ganzer for Fiscal 2012

Management

For

For

4g

Approve Discharge of Supervisory Board Member Siegfried Greulich for Fiscal 2012

Management

For

For

4h

Approve Discharge of Supervisory Board Member Thomas Knabel for Fiscal 2012

Management

For

For

4i

Approve Discharge of Supervisory Board Member Carola Leitmeir for Fiscal 2012

Management

For

For

4j

Approve Discharge of Supervisory Board Member Uwe Loos for Fiscal 2012

Management

For

For

4k

Approve Discharge of Supervisory Board Member Fritz Seifert for Fiscal 2012

Management

For

For

4l

Approve Discharge of Supervisory Board Member Michael Proeller for Fiscal 2012

Management

For

For

4m

Approve Discharge of Supervisory Board Member Guy Wyser-Pratte for Fiscal 2012

Management

For

For

5a

Elect Bernd Minning to the Supervisory Board

Management

For

For

5b

Elect Dirk Abel to the Supervisory Board

Management

For

For

5c

Elect Walter Bickel to the Supervisory Board

Management

For

For

5d

Elect Uwe Loos to the Supervisory Board

Management

For

For

5e

Elect Michael Proeller to the Supervisory Board

Management

For

For

5f

Elect Guy Wyser-Pratte to the Supervisory Board

Management

For

For

6

Approve Remuneration System for Management Board Members

Management

For

For

7a

Approve Reduction of Conditional Capital from EUR 18.2 Million to 4.2 Million

Management

For

For

7b

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 39.9 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

8

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

 


 

 

 

 

LANCASHIRE HOLDINGS LTD
Meeting Date:  MAY 01, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  LRE
Security ID:  G5361W104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Reappoint Ernst & Young LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Re-elect John Bishop as Director

Management

For

For

6

Re-elect Richard Brindle as Director

Management

For

For

7

Re-elect Emma Duncan as Director

Management

For

For

8

Elect Samantha Hoe-Richardson as Director

Management

For

For

9

Re-elect Alex Maloney as Director

Management

For

For

10

Re-elect Neil McConachie as Director

Management

For

For

11

Re-elect Ralf Oelssner as Director

Management

For

For

12

Re-elect Robert Spass as Director

Management

For

For

13

Re-elect William Spiegel as Director

Management

For

For

14

Re-elect Martin Thomas as Director

Management

For

For

15

Elect Elaine Whelan as Director

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Common Shares

Management

For

For

 


 

 

 

 

LANXESS AG
Meeting Date:  MAY 23, 2013
Record Date:  MAY 01, 2013
Meeting Type:  ANNUAL

Ticker:  LXS
Security ID:  D5032B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013

Management

For

For

6

Approve Creation of EUR16.6 Million Pool of Capital without Preemptive Rights

Management

For

For

7

Change Location of Registered Office/Headquarters to Cologne, Germany

Management

For

For

 

 

LAWSON, INC.
Meeting Date:  MAY 21, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  2651
Security ID:  J3871L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2

Amend Articles To Amend Business Lines

Management

For

For

3

Elect Director Kyoya, Yutaka

Management

For

For

4

Appoint Statutory Auditor Seki, Atsuhiko

Management

For

For

 


 

 

 

 

MANDARIN ORIENTAL INTERNATIONAL LTD.
Meeting Date:  JAN 31, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  M04
Security ID:  G57848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acquire Assets from Societe Fonciere Lyonnaise

Management

For

For

 

 

MANDARIN ORIENTAL INTERNATIONAL LTD.
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  M04
Security ID:  G57848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Auditors' Report and Declare Final Dividend

Management

For

For

2

Reelect Stuart Dickie as Director

Management

For

For

3

Reelect Lord Rodney Leach as Director

Management

For

For

4

Reelect Lord Charles Powell as Director

Management

For

For

5

Reelect Lord Sassoon as Director

Management

For

For

6

Reelect Giles White as Director

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

9

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

Management

For

For

10

Authorise Share Repurchase Program

Management

For

For

 

 

MARKS AND SPENCER GROUP PLC
Meeting Date:  JUL 10, 2012
Record Date:  JUL 06, 2012
Meeting Type:  ANNUAL

Ticker:  MKS
Security ID:  G5824M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Vindi Banga as Director

Management

For

For

5

Elect Miranda Curtis as Director

Management

For

For

6

Re-elect Marc Bolland as Director

Management

For

For

7

Re-elect Kate Bostock as Director

Management

For

For

8

Re-elect Jeremy Darroch as Director

Management

For

For

9

Re-elect John Dixon as Director

Management

For

For

10

Re-elect Martha Lane Fox as Director

Management

For

For

11

Re-elect Steven Holliday as Director

Management

For

For

12

Re-elect Jan du Plessis as Director

Management

For

For

13

Re-elect Steven Sharp as Director

Management

For

For

14

Re-elect Alan Stewart as Director

Management

For

For

15

Re-elect Robert Swannell as Director

Management

For

For

16

Re-elect Laura Wade-Gery as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Approve EU Political Donations and Expenditure

Management

For

For

24

Approve Share Incentive Plan

Management

For

For

 


 

 

 

 

METRO AG
Meeting Date:  MAY 08, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  MEO
Security ID:  D53968125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1 per Ordinary Share and EUR 1.06 per Preference Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

6.1

Reelect Wulf Bernotat to the Supervisory Board

Management

For

For

6.2

Reelect Juergen Fitschen to the Supervisory Board

Management

For

For

6.3

Reelect Erich Greipl to the Supervisory Board

Management

For

Against

6.4

Elect Lucy Neville-Rolfe to the Supervisory Board

Management

For

For

6.5

Reelect Mattheus de Raad to the Supervisory Board

Management

For

For

6.6

Reelect Hans-Juergen Schinzler to the Supervisory Board

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Change Location of Annual Meeting

Management

For

For

9

Amend Articles Re: Annual Financial Statements and Appropriation of Profits

Management

For

For

10

Ammend Affiliation Agreement with METRO GroB- und Lebensmitteleinzelhandel Holding GmbH

Management

For

For

11

Ammend Affiliation Agreement with METRO Kaufhaus und Fachmarkt Holding GmbH

Management

For

For

12

Ammend Affiliation Agreement with METRO Dienstleistungs-Holding GmbH

Management

For

For

13

Ammend Affiliation Agreement with METRO Group Asset Management Services GmbH

Management

For

For

14

Ammend Affiliation Agreement with METRO AG and METRO PROPERTIES Holding GmbH

Management

For

For

15

Ammend Affiliation Agreement with METRO Zwolfte Gesellschaft fur Vermoegensverwaltung mbH

Management

For

For

16

Ammend Affiliation Agreement with METRO Siebzehnte Gesellschaft fur Vermoegensverwaltung mbH

Management

For

For

17

Ammend Affiliation Agreement with METRO Achtzehnte Gesellschaft fur Vermoegensverwaltung mbH

Management

For

For

 


 

 

 

 

NEW WORLD DEPARTMENT STORE CHINA LTD.
Meeting Date:  NOV 20, 2012
Record Date:  NOV 16, 2012
Meeting Type:  ANNUAL

Ticker:  00825
Security ID:  G65007109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Reelect Cheung Fai-yet, Philip as Director

Management

For

For

3b

Reelect Wong Kwok-kan, Kenneth as Director

Management

For

For

3c

Reelect Ngan Man-ying, Lynda as Director

Management

For

For

3d

Reelect Chan Yiu-tong, Ivan as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

NEW WORLD DEPARTMENT STORE CHINA LTD.
Meeting Date:  MAR 28, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00825
Security ID:  G65007109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cooperation Agreement and Related Transactions

Management

For

For

 


 

 

 

 

NEXEN INC.
Meeting Date:  SEP 20, 2012
Record Date:  AUG 16, 2012
Meeting Type:  SPECIAL

Ticker:  NXY
Security ID:  65334H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by CNOOC Canada Holding Ltd., an Indirect Wholly-Owned Subsidiary of CNOOC Limited

Management

For

For

 

 

NOVARTIS AG
Meeting Date:  FEB 22, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  H5820Q150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.30 per Share

Management

For

For

4

Approve Remuneration System

Management

For

For

5.1

Elect Verena Briner as Director

Management

For

For

5.2

Elect Joerg Reinhardt as Director

Management

For

For

5.3

Elect Charles Sawyers as Director

Management

For

For

5.4

Elect William Winters as Director

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

 

 

PERNOD RICARD
Meeting Date:  NOV 09, 2012
Record Date:  NOV 05, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RI
Security ID:  F72027109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.58 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Severance Payment Agreement with Pierre Pringuet

Management

For

For

6

Approve Severance Payment Agreement with Alexandre Ricard

Management

For

For

7

Ratify Appointment of Martina Gonzalez-Gallarza as Director

Management

For

For

8

Ratify Appointment of Alexandre Ricard as Director

Management

For

For

9

Reelect Alexandre Ricard as Director

Management

For

For

10

Reelect Pierre Pringuet as Director

Management

For

For

11

Reelect Wolfgang Colberg as Director

Management

For

For

12

Reelect Cesar Giron as Director

Management

For

For

13

Reelect Martina Gonzalez-Gallarza as Director

Management

For

For

14

Elect Ian Gallienne as Director

Management

For

For

15

Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000

Management

For

For

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

For

18

Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

19

Approve Employee Stock Purchase Plan

Management

For

For

20

Amend Article 5 of Bylaws Re: Company's Duration

Management

For

For

21

Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board

Management

For

For

22

Amend Article 27 of Bylaws Re: Related-Party Transactions

Management

For

For

23

Amend Article 32 of Bylaws Re: Convening of General Meetings

Management

For

For

24

Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

PIRELLI & C. S.P.A
Meeting Date:  MAY 13, 2013
Record Date:  MAY 02, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PC
Security ID:  T76434199

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Elect Carlo Salvatori as Director; Elect Two Directors (Bundled) and/or Reduce the Number of Directors

Management

For

Against

3

Approve Remuneration Report

Management

For

For

4

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Amend Company Bylaws

Management

For

For

 


 

 

 

 

POLARIS FINANCIAL TECHNOLOGY LTD.
Meeting Date:  NOV 19, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532254
Security ID:  Y70587111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of INR 3.00 Per Share

Management

For

For

3

Reelect A. Agarwal as Director

Management

For

For

4

Reelect R. Venkatraman as Director

Management

For

For

5

Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

REED ELSEVIER PLC
Meeting Date:  APR 25, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  REL
Security ID:  G74570121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint Deloitte LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Elect Dr Wolfhart Hauser as Director

Management

For

For

7

Elect Duncan Palmer as Director

Management

For

For

8

Elect Linda Sanford as Director

Management

For

For

9

Re-elect Erik Engstrom as Director

Management

For

For

10

Re-elect Anthony Habgood as Director

Management

For

For

11

Re-elect Adrian Hennah as Director

Management

For

For

12

Re-elect Lisa Hook as Director

Management

For

For

13

Re-elect Robert Polet as Director

Management

For

For

14

Re-elect Ben van der Veer as Director

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

19

Approve Long-Term Incentive Plan

Management

For

For

20

Approve Executive Share Option Plan

Management

For

For

21

Approve SAYE Share Option Scheme

Management

For

For

 


 

 

 

 

REPSOL SA
Meeting Date:  MAY 30, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  REP
Security ID:  E8471S130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Discharge of Board

Management

For

For

3

Renew Appointment of Deloitte as Auditor

Management

For

For

4

Approve Updated Balance Sheets to Benefit from New Tax Regulation

Management

For

For

5

Approve Allocation of Income and Dividends

Management

For

For

6

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

7

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

8

Reelect Luis Suarez de Lezo Mantilla as Director

Management

For

For

9

Reelect Maria Isabel Gabarro Miquel as Director

Management

For

For

10

Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director

Management

For

For

11

Elect Rene Dahan as Director

Management

For

For

12

Amend Article 45 Re: Board Remuneration

Management

For

For

13

Approve Remuneration of Directors

Management

For

For

14

Advisory Vote on Remuneration Policy Report

Management

For

For

15

Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities

Management

For

For

16

Amend Article 38 Re: Executive Committee

Management

For

For

17

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

 

 

RESOLUTION LTD
Meeting Date:  MAR 20, 2013
Record Date:  MAR 18, 2013
Meeting Type:  SPECIAL

Ticker:  RSL
Security ID:  G7521S122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt New Articles of Association

Management

For

For

 

 

RESOLUTION LTD
Meeting Date:  MAY 16, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  RSL
Security ID:  G7521S122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Reappoint Ernst & Young LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Elect David Allvey as Director

Management

For

For

6

Elect Andy Briggs as Director

Management

For

For

7

Re-elect Mel Carvill as Director

Management

For

For

8

Elect Clive Cowdery as Director

Management

For

For

9

Elect Peter Gibbs as Director

Management

For

For

10

Re-elect Phil Hodkinson as Director

Management

For

For

11

Elect Nick Lyons as Director

Management

For

For

12

Elect Robin Phipps as Director

Management

For

For

13

Elect Belinda Richards as Director

Management

For

For

14

Elect Karl Sternberg as Director

Management

For

For

15

Elect John Tiner as Director

Management

For

For

16

Elect Tim Tookey as Director

Management

For

For

17

Re-elect Tim Wade as Director

Management

For

For

18

Elect Sir Malcolm Williamson as Director

Management

For

For

19

Approve Final Dividend

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Amend Friends Life Group plc Deferred Share Award Plan 2010

Management

For

For

22

Establish International Share Plans Based on the Deferred Share Award Plan

Management

For

For

23

Amend Friends Life Group plc Long Term Incentive Plan

Management

For

For

24

Approve Resolution Ltd Sharesave Plan

Management

For

For

25

Establish International Share Plans Based on the Sharesave Plan

Management

For

For

26

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

27

Authorise Market Purchase of Ordinary Shares

Management

For

For

28

Amend Articles of Association

Management

For

For

 


 

 

 

 

REXAM PLC
Meeting Date:  JAN 24, 2013
Record Date:  JAN 22, 2013
Meeting Type:  SPECIAL

Ticker:  REX
Security ID:  G1274K113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation

Management

For

For

2

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

3

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

4

Authorise Market Purchase of New Ordinary Shares

Management

For

For

 

 

REXAM PLC
Meeting Date:  APR 18, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  REX
Security ID:  G1274K212

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Johanna Waterous as Director

Management

For

For

5

Re-elect Stuart Chambers as Director

Management

For

For

6

Re-elect Graham Chipchase as Director

Management

For

For

7

Re-elect David Robbie as Director

Management

For

For

8

Re-elect John Langston as Director

Management

For

For

9

Re-elect Leo Oosterveer as Director

Management

For

For

10

Re-elect Jean-Pierre Rodier as Director

Management

For

For

11

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

REXEL
Meeting Date:  MAY 22, 2013
Record Date:  MAY 16, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RXL
Security ID:  F7782J366

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.75 per Share

Management

For

For

4

Approve Stock Dividend Program (New Shares)

Management

For

For

5

Approve Transactions with Subsidiaries

Management

For

For

6

Approve Transactions Re: Purchase Agreements, and Indenture

Management

For

For

7

Approve "Amendment to the Secundary Offering Cooperation Agreement"

Management

For

For

8

Reelect Eurazeo as Supervisory Board Member

Management

For

For

9

Reelect Manfred Kindle as Supervisory Board Member

Management

For

For

10

Reelect Thomas Farrell as Supervisory Board Member

Management

For

For

11

Ratify Appointment of Vivianne Akriche as Supervisory Board Member

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Filing of Required Documents/Other Formalities

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

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

Management

For

Abstain

16

Approve Employee Stock Purchase Plan

Management

For

For

17

Approve Employee Stock Purchase Plan Reserved for International Employees

Management

For

For

18

Amend Articles 23 of Bylaws Re: Supervisory Board Powers

Management

For

For

19

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

REXLOT HOLDINGS. LTD.
Meeting Date:  NOV 09, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00555
Security ID:  G7541U107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Subscription Agreement

Management

For

Against

 

 

REXLOT HOLDINGS. LTD.
Meeting Date:  JUN 11, 2013
Record Date:  JUN 07, 2013
Meeting Type:  ANNUAL

Ticker:  00555
Security ID:  G7541U107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chan How Chung, Victor as Director

Management

For

For

3b

Elect Yuen Wai Ho as Director

Management

For

For

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2013
Record Date:  MAY 17, 2013
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Josef Ackermann as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Simon Henry as Director

Management

For

For

6

Re-elect Charles Holliday as Director

Management

For

For

7

Re-elect Gerard Kleisterlee as Director

Management

For

For

8

Re-elect Jorma Ollila as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Peter Voser as Director

Management

For

For

12

Re-elect Hans Wijers as Director

Management

For

For

13

Elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

RSA INSURANCE GROUP PLC
Meeting Date:  MAY 15, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  RSA
Security ID:  G7705H116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Martin Scicluna as Director

Management

For

For

5

Re-elect Edward Lea as Director

Management

For

For

6

Re-elect Adrian Brown as Director

Management

For

For

7

Elect Richard Houghton as Director

Management

For

For

8

Re-elect Simon Lee as Director

Management

For

For

9

Re-elect Alastair Barbour as Director

Management

For

For

10

Re-elect Malcolm Le May as Director

Management

For

For

11

Elect Hugh Mitchell as Director

Management

For

For

12

Re-elect Joseph Streppel as Director

Management

For

For

13

Re-elect Johanna Waterous as Director

Management

For

For

14

Appoint KPMG LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

SAFRAN
Meeting Date:  MAY 28, 2013
Record Date:  MAY 22, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAF
Security ID:  F4035A557

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.96 per Share

Management

For

For

4

Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Reelect Jean-Marc Forneri as Director

Management

For

Abstain

6

Elect Monique Cohen as Director

Management

For

Abstain

7

Elect Christian Streiff as Director

Management

For

Abstain

8

Acknowledge Appointment of Four Representative of French State to the Board

Management

For

Against

9

Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

13

Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

15

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14

Management

For

For

16

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

Against

17

Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value

Management

For

For

18

Approve Employee Stock Purchase Plan

Management

For

For

19

Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items at EUR 50 Million

Management

For

For

20

Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan

Management

For

Against

21

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

Management

For

Against

22

Elect One or Several Representatives of Employees to the Board

Shareholder

For

Against

23

Approve Alternate Income Allocation Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share

Shareholder

Against

Against

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SAMSUNG CARD CO.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  029780
Security ID:  Y7T70U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SEVEN WEST MEDIA LTD.
Meeting Date:  NOV 13, 2012
Record Date:  NOV 11, 2012
Meeting Type:  ANNUAL

Ticker:  SWM
Security ID:  Q9594W195

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Elect Michelle Deaker as a Director

Management

For

For

3

Elect David Evans as a Director

Management

For

For

4

Elect Ryan Stokes as a Director

Management

For

For

5

Elect Doug Flynn as a Director

Management

For

For

6

Elect Kerry Stokes as a Director

Management

For

Against

7

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

For

For

8

Approve the Remuneration Report

Management

For

Against

 


 

 

 

 

SHANGHAI INDUSTRIAL HOLDINGS LTD
Meeting Date:  MAY 21, 2013
Record Date:  MAY 16, 2013
Meeting Type:  ANNUAL

Ticker:  00363
Security ID:  Y7683K107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Xu Bo as Director

Management

For

For

3b

Elect Qian Yi as Director

Management

For

For

3c

Elect Lo Ka Shui as Director

Management

For

For

3d

Elect Woo Chia-Wei as Director

Management

For

For

3e

Elect Cheng Hoi Chuen, Vincent as Director

Management

For

For

3f

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

SHANGHAI INDUSTRIAL HOLDINGS LTD
Meeting Date:  MAY 21, 2013
Record Date:  MAY 16, 2013
Meeting Type:  SPECIAL

Ticker:  00363
Security ID:  Y7683K107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New SIUD Share Option Scheme

Management

For

Against

 


 

 

 

 

SINOMEDIA HOLDING LTD.
Meeting Date:  MAY 23, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  00623
Security ID:  Y7544D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Declare Final Dividend and Special Dividend

Management

For

For

4a

Elect Chen Xin as Director

Management

For

For

4b

Elect Liu Jinlan as Director

Management

For

For

4c

Elect Lian Yuming as Director

Management

For

Against

5

Authorize Board to Fix the Remuneration of Directors

Management

For

For

6

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

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

SKYWORTH DIGITAL HOLDINGS LTD
Meeting Date:  AUG 28, 2012
Record Date:  AUG 22, 2012
Meeting Type:  ANNUAL

Ticker:  00751
Security ID:  G8181C100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend with Scrip Option

Management

For

For

3a

Reelect Yang Dongwen as Executive Director

Management

For

For

3b

Reelect Lu Rongchang as Executive Director

Management

For

Against

3c

Reelect So Hon Cheung, Stephen as Independent Non-Executive Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 


 

 

 

 

SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 02, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  01700
Security ID:  G83785108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chen Jianqiang as Director

Management

For

For

3b

Elect Fung Hiu Chuen, John as Director

Management

For

For

3c

Elect Zhang Weijong as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

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

Management

For

For

6

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

STOREBRAND ASA
Meeting Date:  APR 17, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  STB
Security ID:  R85746106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Registration of Attending Shareholders and Proxies

Management

None

None

3

Approve Notice of Meeting and Agenda

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

None

None

5

Receive Report of Company's Activities

Management

None

None

6

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends

Management

For

For

7

Approve Company's Corporate Governance Statement

Management

For

For

8

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

9

Authorize Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 225 Million

Management

For

For

10

Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights

Management

For

For

11a

Relect Terje Adersen as Member of Board of Representatives

Management

For

For

11b

Elect Maalfrid Brath as Member of Board of Representatives

Management

For

For

11c

Elect Helge Baastad as Member of Board of Representatives

Management

For

For

11d

Elect Karen Ulltveit-Moe as Member of Board of Representatives

Management

For

For

11e

Elect Anne-Lise Aukner as Member of Board of Representatives

Management

For

For

11f

Elect Jostein Furnes as Deputy Member of Board of Representatives

Management

For

For

11g

Elect Mats Gottschalk as Deputy Member of Board of Representatives

Management

For

For

11h

Elect Terje Venold as Chairman of Board of Representatives

Management

For

For

11i

Elect Vibeke Madsen as Vice Chairman of Board of Representatives

Management

For

For

12a

Elect Terje Venold as Member of Nominating Committee

Management

For

For

12b

Elect Helge Baastad as Member of Nominating Committee

Management

For

For

12c

Elect Olaug Svarva as Member of Nominating Committee

Management

For

For

12d

Elect Kjetil Houg as Member of Nominating Committee

Management

For

For

12e

Elect Terje Venold as Chairman of Nominating Committee

Management

For

For

13a

Elect Finn Myhre as Member of Control Committee

Management

For

For

13b

Elect Harald Moen as Member of Control Committee

Management

For

For

13c

Elect Anne Grete Steinkjer as Member of Control Committee

Management

For

For

13d

Elect Tone Reierselmoen as Deputy Member of Control Committee

Management

For

For

14

Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee

Management

For

For

15

Approve Remuneration of Auditors

Management

For

For

16

Close Meeting

Management

None

None

 


 

 

 

 

SUN HUNG KAI & CO. LTD.
Meeting Date:  JUL 23, 2012
Record Date:  JUL 18, 2012
Meeting Type:  SPECIAL

Ticker:  00086
Security ID:  Y82415103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Director's Service Agreement and Related Transactions

Management

For

Against

 

 

SUN HUNG KAI & CO. LTD.
Meeting Date:  FEB 08, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00086
Security ID:  Y82415103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Facility Agreement

Management

For

Against

 

 

SUN HUNG KAI & CO. LTD.
Meeting Date:  JUN 05, 2013
Record Date:  MAY 31, 2013
Meeting Type:  ANNUAL

Ticker:  00086
Security ID:  Y82415103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Joseph Tong Tang as Director

Management

For

For

3b

Elect Peter Anthony Curry as Director

Management

For

For

3c

Elect Goh Joo Chuan as Director

Management

For

Against

3d

Elect Leung Pak To as Director

Management

For

For

3e

Authorize the Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  SEP 12, 2012
Record Date:  AUG 13, 2012
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Discuss Consolidated Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011

Management

None

None

2

Distribute Cash Dividends for the Year Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share

Management

For

For

3.1

Reelect Phillip Frost as Director

Management

For

For

3.2

Reelect Roger Abravanel as Director

Management

For

For

3.3

Elect Galia Maor as Director

Management

For

For

3.4

Reelect Richard A. Lerner as Director

Management

For

For

3.5

Reelect Erez Vigodman as Director

Management

For

For

4

Approve Payment to Each of the Company Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee

Management

For

For

5

Approve Annual Fee and Reimbursement of Expenses of Chairman

Management

For

For

6

Approve Annual Fee and Reimbursement of Expenses of Vice Chairman

Management

For

For

7

Approve Certain Amendments to Articles of Association

Management

For

For

8

Approve Indemnification and Release Agreements for Directors of the Company

Management

For

For

9

Reappoint Kesselman & Kesselman as Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation

Management

For

For

 

 

THE BERKELEY GROUP HOLDINGS PLC
Meeting Date:  SEP 05, 2012
Record Date:  SEP 03, 2012
Meeting Type:  ANNUAL

Ticker:  BKGL
Security ID:  G1191G120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Greg Fry as Director

Management

For

For

4

Elect Alison Nimmo as Director

Management

For

For

5

Elect Veronica Wadley as Director

Management

For

For

6

Elect Glyn Barker as Director

Management

For

For

7

Re-elect Tony Pidgley as Director

Management

For

For

8

Re-elect Rob Perrins as Director

Management

For

For

9

Re-elect Nick Simpkin as Director

Management

For

For

10

Re-elect Karl Whiteman as Director

Management

For

For

11

Re-elect Sean Ellis as Director

Management

For

For

12

Re-elect David Howell as Director

Management

For

For

13

Re-elect Alan Coppin as Director

Management

For

For

14

Re-elect Sir John Armitt as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

22

Approve Sale of an Apartment and Parking Space by Berkeley Homes (PCL) Limited to Tony Pidgley

Management

For

Abstain

23

Approve Sale of an Apartment and a Right to Park by St George West London Limited to Greg Fry

Management

For

Abstain

24

Amend 2011 Long Term Incentive Plan

Management

For

Against

 


 

 

 

 

THE LINK REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUL 25, 2012
Record Date:  JUL 20, 2012
Meeting Type:  ANNUAL

Ticker:  00823
Security ID:  Y5281M111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Note Financial Statements and Statutory Reports

Management

None

None

2

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

Management

None

None

3a

Reelect Anthony Chow Wing Kin as Independent Non-Executive Director

Management

For

For

3b

Reelect William Chan Chak Cheung as Independent Non-Executive Director

Management

For

For

3c

Reelect David Charles Watt as Independent Non-Executive Director

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Units

Management

For

For

5

Approve Expansion of the Asset Class of The Link REIT's Investment Strategy

Management

For

For

6

Approve Expanded Asset Class Consequential Amendment

Management

For

For

7

Approve Charitable Amendments

Management

For

For

8

Amend Ancillary Trust Deed to Allow Manager to Establish Subsidiaries

Management

For

For

9

Approve Ancillary Trust Deed Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed

Management

For

For

 


 

 

 

 

THYSSENKRUPP AG
Meeting Date:  JAN 18, 2013
Record Date:  DEC 27, 2012
Meeting Type:  ANNUAL

Ticker:  TKA
Security ID:  D8398Q119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal 2011/2012

Management

For

Against

3

Approve Discharge of Supervisory Board for Fiscal 2011/2012

Management

For

For

4

Elect Carola von Schmettow to the Supervisory Board

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012/2013

Management

For

For

 

 


 

 

 

TIANNENG POWER INTERNATIONAL LTD
Meeting Date:  MAY 18, 2013
Record Date:  MAY 10, 2013
Meeting Type:  ANNUAL

Ticker:  00819
Security ID:  G8655K109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Zhang Kaihong as Director and Authorize Board to Fix His Remuneration

Management

For

For

3b

Elect Yang Lianming as Director and Authorize Board to Fix His Remuneration

Management

For

For

3c

Elect Ho Tso Hsiu as Director and Authorize Board to Fix His Remuneration

Management

For

Against

4

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

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

TNT EXPRESS NV
Meeting Date:  AUG 06, 2012
Record Date:  JUL 09, 2012
Meeting Type:  SPECIAL

Ticker:  
Security ID:  N8726Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Receive Announcements

Management

None

None

2

Discuss Public Offer by UPS

Management

None

None

3a

Elect D.J. Brutto to Supervisory Board

Management

For

For

3b

Elect J. Barber to Supervisory Board

Management

For

For

3c

Elect J. Firestone to Supervisory Board

Management

For

For

3d

Approve Discharge of A. Burgmans, L.W. Gunning, M.E. Harris and R. King as Members of the Supervisory Board

Management

For

For

4

Other Business (Non-Voting)

Management

None

None

5

Close Meeting

Management

None

None

 


 

 

 

 

TRANSFIELD SERVICES LTD.
Meeting Date:  NOV 01, 2012
Record Date:  OCT 30, 2012
Meeting Type:  ANNUAL

Ticker:  TSE
Security ID:  Q9187S114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Graeme Hunt as a Director

Management

For

For

2b

Elect Roy McKelvie as a Director

Management

For

For

3a

Elect Steven Crane as a Director

Management

For

For

3b

Elect Douglas Snedden as a Director

Management

For

For

4

Approve the Adoption of the Remuneration Report

Management

For

For

 

 

UBS AG
Meeting Date:  MAY 02, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBSN
Security ID:  H89231338

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1a

Reelect Axel Weber as Director

Management

For

For

4.1b

Reelect Michel Demare as Director

Management

For

For

4.1c

Reelect David Sidwell as Director

Management

For

For

4.1d

Reelect Rainer-Marc Frey as Director

Management

For

For

4.1e

Relect Ann Godbehere as Director

Management

For

For

4.1f

Reelect Axel Lehmann as Director

Management

For

For

4.1g

Reelect Helmut Panke as Director

Management

For

For

4.1h

Reelect William Parrett as Director

Management

For

For

4.1i

Reelect Isabelle Romy as Director

Management

For

For

4.1j

Reelect Beatrice Weder di Mauro as Director

Management

For

For

4.1k

Reelect Joseph Yam as Director

Management

For

For

4.2

Elect Reto Francioni as Director

Management

For

For

4.3

Ratify Ernst & Young Ltd. as Auditors

Management

For

For

 


 

 

 

 

VALEO
Meeting Date:  JUN 06, 2013
Record Date:  MAY 31, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FR
Security ID:  F96221126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Reelect Gerard Blanc as Director

Management

For

For

4

Reelect Michael Jay as Director

Management

For

For

5

Elect Sophie Dutordoir as Director

Management

For

For

6

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

7

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million

Management

For

For

11

Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value

Management

For

For

12

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholders Vote Above

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

14

Approve Employee Stock Purchase Plan

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

VICAT
Meeting Date:  APR 26, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  VCT
Security ID:  F18060107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Discharge Directors

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

6

Renew Appointment of Wolff et Associes SAS as Auditor

Management

For

For

7

Renew Appointment of Constantin as Alternate Auditor

Management

For

For

8

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

VINCI
Meeting Date:  APR 16, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  DG
Security ID:  F5879X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.77 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or Shares)

Management

For

For

5

Reelect Michael Pragnell as Director

Management

For

For

6

Elect Yannick Assouad as Director

Management

For

For

7

Elect Graziella Gavezotti as Director

Management

For

For

8

Renew Appointment of Deloitte et Associes as Auditor

Management

For

For

9

Appoint KPMG Audit IS as Auditor

Management

For

For

10

Renew Appointment of BEAS Sarl as Alternate Auditor

Management

For

For

11

Appoint KPMG Audit ID as Alternate Auditor

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Approve Transaction with Vinci Energies Re: Participation in Cegelec Entreprise

Management

For

For

14

Approve Transaction with YTSeuropaconsultants Re: Consulting Services

Management

For

For

15

Approve Transaction with Vinci Deutschland

Management

For

For

16

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

17

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million

Management

For

For

19

Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million

Management

For

For

20

Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million

Management

For

For

21

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

Management

For

For

22

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

23

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

VIVENDI
Meeting Date:  APR 30, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIV
Security ID:  F97982106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

4

Approve Treatment of Losses and Dividends of EUR 1 per Share

Management

For

For

5

Approve Severance Payment Agreement with Philippe Capron

Management

For

For

6

Elect Vincent Bollore as Supervisory Board Member

Management

For

For

7

Elect Pascal Cagni as Supervisory Board Member

Management

For

For

8

Elect Yseulys Costes as Supervisory Board Member

Management

For

For

9

Elect Alexandre de Juniac as Supervisory Board Member

Management

For

For

10

Elect Nathalie Bricault as Representative of Employee Shareholders to the Supervisory Board

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion

Management

For

For

14

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

15

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

Management

For

For

16

Approve Employee Stock Purchase Plan

Management

For

For

17

Approve Stock Purchase Plan Reserved for International Employees

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 24, 2012
Record Date:  JUL 20, 2012
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Re-elect Nick Land as Director

Management

For

For

10

Re-elect Anne Lauvergeon as Director

Management

For

For

11

Re-elect Luc Vandevelde as Director

Management

For

For

12

Re-elect Anthony Watson as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

WOORI FINANCE HOLDINGS CO. LTD.
Meeting Date:  JUN 14, 2013
Record Date:  MAY 13, 2013
Meeting Type:  SPECIAL

Ticker:  053000
Security ID:  Y9695X119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Incorporation

Management

For

For

2

Elect Lee Soon-Woo as CEO

Management

For

For

 

 

ZURICH INSURANCE GROUP AG
Meeting Date:  APR 04, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ZURN
Security ID:  H9870Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2.1

Approve Allocation of Income

Management

For

For

2.2

Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1.1

Elect Monica Maechler as Director

Management

For

For

4.1.2

Reelect Susan Bies as Director

Management

For

For

4.1.3

Reelect Victor Chu as Director

Management

For

For

4.1.4

Reelect Rolf Watter as Director

Management

For

For

4.2

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

 


 

 

FTVIP - Mutual Shares Securities Fund

 

ACE LIMITED
Meeting Date:  MAY 16, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Robert M. Hernandez as Director

Management

For

For

1.2

Elect Peter Menikoff as Director

Management

For

For

1.3

Elect Robert Ripp as Director

Management

For

For

1.4

Elect Theodore E. Shasta as Director

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3.1

Approve Annual Report

Management

For

For

3.2

Accept Statutory Financial Statements

Management

For

For

3.3

Accept Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6.1

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

6.2

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors

Management

For

For

6.3

Ratify BDO AG as Special Auditors

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

8

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

Management

For

For

9

Advisory Vote to ratify Named Executive Officers' Compensation

Management

For

For

 

 

ALEXANDER'S, INC.
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  ALX
Security ID:  014752109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven Roth

Management

For

For

1.2

Elect Director Thomas R. DiBenedetto

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

ALLEGHANY CORPORATION
Meeting Date:  APR 26, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  Y
Security ID:  017175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen P. Bradley

Management

For

For

1b

Elect Director Karen Brenner

Management

For

For

1c

Elect Director Thomas S. Johnson

Management

For

For

1d

Elect Director James F. Will

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ALTRIA GROUP, INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  MO
Security ID:  02209S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerald L. Baliles

Management

For

For

1.2

Elect Director Martin J. Barrington

Management

For

For

1.3

Elect Director John T. Casteen, III

Management

For

For

1.4

Elect Director Dinyar S. Devitre

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director Thomas W. Jones

Management

For

For

1.7

Elect Director Debra J. Kelly-Ennis

Management

For

For

1.8

Elect Director W. Leo Kiely, III

Management

For

For

1.9

Elect Director Kathryn B. McQuade

Management

For

For

1.10

Elect Director George Munoz

Management

For

For

1.11

Elect Director Nabil Y. Sakkab

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert H. Benmosche

Management

For

For

1b

Elect Director W. Don Cornwell

Management

For

For

1c

Elect Director John H. Fitzpatrick

Management

For

For

1d

Elect Director William G. Jurgensen

Management

For

For

1e

Elect Director Christopher S. Lynch

Management

For

For

1f

Elect Director Arthur C. Martinez

Management

For

For

1g

Elect Director George L. Miles, Jr.

Management

For

For

1h

Elect Director Henry S. Miller

Management

For

For

1i

Elect Director Robert S. Miller

Management

For

For

1j

Elect Director Suzanne Nora Johnson

Management

For

For

1k

Elect Director Ronald A. Rittenmeyer

Management

For

For

1l

Elect Director Douglas M. Steenland

Management

For

For

1m

Elect Director Theresa M. Stone

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

6

Limit Total Number of Boards on Which Company Directors May Serve

Shareholder

Against

Against

 


 

 

 

 

ANGLO AMERICAN PLC
Meeting Date:  APR 19, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL

Ticker:  AAL
Security ID:  G03764134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Mark Cutifani as Director

Management

For

For

4

Elect Byron Grote as Director

Management

For

For

5

Elect Anne Stevens as Director

Management

For

For

6

Re-elect David Challen as Director

Management

For

For

7

Re-elect Sir CK Chow as Director

Management

For

For

8

Re-elect Sir Philip Hampton as Director

Management

For

For

9

Re-elect Rene Medori as Director

Management

For

For

10

Re-elect Phuthuma Nhleko as Director

Management

For

For

11

Re-elect Ray O'Rourke as Director

Management

For

For

12

Re-elect Sir John Parker as Director

Management

For

For

13

Re-elect Jack Thompson as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Approve Remuneration Report

Management

For

Against

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

APACHE CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  APA
Security ID:  037411105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Eugene C. Fiedorek

Management

For

For

2

Elect Director Chansoo Joung

Management

For

For

3

Elect Director William C. Montgomery

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Declassify the Board of Directors

Management

For

For

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Fred Hassan

Management

For

Withhold

1.5

Elect Director Maria Elena Lagomasino

Management

For

For

1.6

Elect Director Sheri S. McCoy

Management

For

For

1.7

Elect Director Ann S. Moore

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Gary M. Rodkin

Management

For

For

1.10

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Report on Safer Substitutes for Product Ingredients

Shareholder

Against

Against

 


 

 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

For

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

BG GROUP PLC
Meeting Date:  MAY 23, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  BG.
Security ID:  G1245Z108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Den Jones as Director

Management

For

For

5

Elect Lim Haw-Kuang as Director

Management

For

For

6

Re-elect Peter Backhouse as Director

Management

For

For

7

Re-elect Vivienne Cox as Director

Management

For

For

8

Re-elect Chris Finlayson as Director

Management

For

For

9

Re-elect Andrew Gould as Director

Management

For

For

10

Re-elect Baroness Hogg as Director

Management

For

For

11

Re-elect Dr John Hood as Director

Management

For

For

12

Re-elect Martin Houston as Director

Management

For

For

13

Re-elect Caio Koch-Weser as Director

Management

For

For

14

Re-elect Sir David Manning as Director

Management

For

For

15

Re-elect Mark Seligman as Director

Management

For

For

16

Re-elect Patrick Thomas as Director

Management

For

For

17

Appoint Ernst & Young LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BOSTON SCIENTIFIC CORPORATION
Meeting Date:  MAY 07, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  BSX
Security ID:  101137107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Katharine T. Bartlett

Management

For

For

1b

Elect Director Bruce L. Byrnes

Management

For

For

1c

Elect Director Nelda J. Connors

Management

For

For

1d

Elect Director Kristina M. Johnson

Management

For

For

1e

Elect Director Michael F. Mahoney

Management

For

For

1f

Elect Director Ernest Mario

Management

For

For

1g

Elect Director N.J. Nicholas, Jr.

Management

For

For

1h

Elect Director Pete M. Nicholas

Management

For

For

1i

Elect Director Uwe E. Reinhardt

Management

For

For

1j

Elect Director John E. Sununu

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

BP PLC
Meeting Date:  APR 11, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Iain Conn as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Re-elect Paul Anderson as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect George David as Director

Management

For

For

11

Re-elect Ian Davis as Director

Management

For

For

12

Re-elect Dame Ann Dowling as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Phuthuma Nhleko as Director

Management

For

For

15

Re-elect Andrew Shilston as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 25, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  BATS
Security ID:  G1510J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Richard Burrows as Director

Management

For

For

7

Re-elect John Daly as Director

Management

For

For

8

Re-elect Karen de Segundo as Director

Management

For

For

9

Re-elect Nicandro Durante as Director

Management

For

For

10

Re-elect Ann Godbehere as Director

Management

For

For

11

Re-elect Christine Morin-Postel as Director

Management

For

For

12

Re-elect Gerry Murphy as Director

Management

For

For

13

Re-elect Kieran Poynter as Director

Management

For

For

14

Re-elect Anthony Ruys as Director

Management

For

For

15

Re-elect Ben Stevens as Director

Management

For

For

16

Elect Richard Tubb as Director

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BRITISH SKY BROADCASTING GROUP PLC
Meeting Date:  NOV 01, 2012
Record Date:  OCT 30, 2012
Meeting Type:  ANNUAL

Ticker:  BSY
Security ID:  G15632105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Tracy Clarke as Director

Management

For

For

4

Re-elect Jeremy Darroch as Director

Management

For

For

5

Re-elect David DeVoe as Director

Management

For

For

6

Re-elect Nicholas Ferguson as Director

Management

For

For

7

Elect Martin Gilbert as Director

Management

For

For

8

Re-elect Andrew Griffith as Director

Management

For

For

9

Re-elect Andrew Higginson as Director

Management

For

For

10

Re-elect Thomas Mockridge as Director

Management

For

For

11

Re-elect James Murdoch as Director

Management

For

For

12

Elect Matthieu Pigasse as Director

Management

For

For

13

Re-elect Daniel Rimer as Director

Management

For

For

14

Re-elect Arthur Siskind as Director

Management

For

For

15

Re-elect Lord Wilson of Dinton as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

Management

For

For

17

Approve Remuneration Report

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise Off-Market Purchase of Ordinary Shares

Management

For

For

24

Approve the News Agreement as a Related Party Transaction

Management

For

For

 


 

 

 

 

CABLE & WIRELESS COMMUNICATIONS PLC
Meeting Date:  JUL 20, 2012
Record Date:  JUL 18, 2012
Meeting Type:  ANNUAL

Ticker:  CWC
Security ID:  G1839G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Sir Richard Lapthorne as Director

Management

For

For

4

Re-elect Simon Ball as Director

Management

For

For

5

Re-elect Nick Cooper as Director

Management

For

For

6

Elect Mark Hamlin as Director

Management

For

For

7

Re-elect Tim Pennington as Director

Management

For

For

8

Elect Alison Platt as Director

Management

For

For

9

Re-elect Tony Rice as Director

Management

For

For

10

Re-elect Ian Tyler as Director

Management

For

For

11

Reappoint KPMG Audit plc as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Approve Final Dividend

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CANARY WHARF GROUP PLC
Meeting Date:  MAY 22, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  CWG
Security ID:  G1819R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Sir George Iacobescu as Director

Management

For

For

3

Re-elect Ahmad Al-Sayed as Director

Management

For

For

4

Re-elect Robert Falls as Director

Management

For

For

5

Reappoint Deloitte LLP as Auditors

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Approve EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

CIGNA CORPORATION
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  CI
Security ID:  125509109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David M. Cordani

Management

For

For

1.2

Elect Director Isaiah Harris, Jr.

Management

For

For

1.3

Elect Director Jane E. Henney

Management

For

For

1.4

Elect Director Donna F. Zarcone

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 15, 2012
Record Date:  SEP 17, 2012
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director M. Michele Burns

Management

For

For

1d

Elect Director Michael D. Capellas

Management

For

For

1e

Elect Director Larry R. Carter

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

For

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Richard M. Kovacevich

Management

For

For

1k

Elect Director Roderick C. McGeary

Management

For

For

1l

Elect Director Arun Sarin

Management

For

For

1m

Elect Director Steven M. West

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Report on Eliminating Conflict Minerals from Supply Chain

Shareholder

Against

Against

 


 

 

 

 

CIT GROUP INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  CIT
Security ID:  125581801

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John A. Thain

Management

For

For

1b

Elect Director Michael J. Embler

Management

For

For

1c

Elect Director William M. Freeman

Management

For

For

1d

Elect Director David M. Moffett

Management

For

For

1e

Elect Director R. Brad Oates

Management

For

For

1f

Elect Director Marianne Miller Parrs

Management

For

For

1g

Elect Director Gerald Rosenfeld

Management

For

For

1h

Elect Director John R. Ryan

Management

For

For

1i

Elect Director Seymour Sternberg

Management

For

For

1j

Elect Director Peter J. Tobin

Management

For

For

1k

Elect Director Laura S. Unger

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CITIGROUP INC.
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Franz B. Humer

Management

For

For

1c

Elect Director Robert L. Joss

Management

For

Against

1d

Elect Director Michael E. O'Neill

Management

For

For

1e

Elect Director Judith Rodin

Management

For

For

1f

Elect Director Robert L. Ryan

Management

For

For

1g

Elect Director Anthony M. Santomero

Management

For

For

1h

Elect Director Joan E. Spero

Management

For

For

1i

Elect Director Diana L. Taylor

Management

For

For

1j

Elect Director William S. Thompson, Jr.

Management

For

For

1k

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Indemnifications Provisions

Shareholder

Against

Against

 


 

 

 

 

CNO FINANCIAL GROUP, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  CNO
Security ID:  12621E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Edward J. Bonach

Management

For

For

1b

Elect Director Ellyn L. Brown

Management

For

For

1c

Elect Director Robert C. Greving

Management

For

For

1d

Elect Director Mary R. Henderson

Management

For

For

1e

Elect Director R. Keith Long

Management

For

For

1f

Elect Director Neal C. Schneider

Management

For

For

1g

Elect Director Frederick J. Sievert

Management

For

For

1h

Elect Director Michael T. Tokarz

Management

For

For

1i

Elect Director John G. Turner

Management

For

For

2

Amend Securities Transfer Restrictions

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COCA-COLA ENTERPRISES, INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  CCE
Security ID:  19122T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Bennink

Management

For

For

1.2

Elect Director John F. Brock

Management

For

For

1.3

Elect Director Calvin Darden

Management

For

For

1.4

Elect Director L. Phillip Humann

Management

For

For

1.5

Elect Director Orrin H. Ingram, II

Management

For

For

1.6

Elect Director Thomas H. Johnson

Management

For

For

1.7

Elect Director Suzanne B. Labarge

Management

For

For

1.8

Elect Director Veronique Morali

Management

For

For

1.9

Elect Director Andrea L. Saia

Management

For

For

1.10

Elect Director Garry Watts

Management

For

For

1.11

Elect Director Curtis R. Welling

Management

For

For

1.12

Elect Director Phoebe A. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date:  SEP 05, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CFR
Security ID:  H25662158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

Against

2

Approve Allocation of Income and Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Reelect Johann Rupert as Director

Management

For

Against

4.2

Reelect Franco Cologni as Director

Management

For

Against

4.3

Reelect Lord Duro as Director

Management

For

Against

4.4

Reelect Yves-Andre Istel as Director

Management

For

Against

4.5

Reelect Richard Lepeu as Director

Management

For

For

4.6

Reelect Ruggero Magnoni as Director

Management

For

Against

4.7

Reelect Josua Malherbe as Director

Management

For

Against

4.8

Reelect Frederick Mostert as Director

Management

For

For

4.9

Reelect Simon Murray as Director

Management

For

Against

4.10

Reelect Alain Perrin as Director

Management

For

Against

4.11

Reelect Guillaume Pictet as Director

Management

For

Against

4.12

Reelect Norbert Platt as Director

Management

For

For

4.13

Reelect Alan Quasha as Director

Management

For

Against

4.14

Reelect Maria Ramos as Director

Management

For

Against

4.15

Reelect Lord Renwick of Clifton as Director

Management

For

Against

4.16

Reelect Dominique Rochat as Director

Management

For

Against

4.17

Reelect Jan Rupert as Director

Management

For

For

4.18

Reelect Gary Saage as Director

Management

For

For

4.19

Reelect Juergen Schrempp as Director

Management

For

Against

4.20

Reelect Martha Wikstrom as Director

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 


 

 

 

 

CONSOL ENERGY INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  CNX
Security ID:  20854P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Brett Harvey

Management

For

For

1.2

Elect Director Philip W. Baxter

Management

For

For

1.3

Elect Director James E. Altmeyer, Sr.

Management

For

Withhold

1.4

Elect Director William E. Davis

Management

For

For

1.5

Elect Director Raj K. Gupta

Management

For

For

1.6

Elect Director David C. Hardesty, Jr.

Management

For

Withhold

1.7

Elect Director John T. Mills

Management

For

For

1.8

Elect Director William P. Powell

Management

For

Withhold

1.9

Elect Director Joseph T. Williams

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Report on Political Contributions

Shareholder

Against

Against

6

Report on Climate Change

Shareholder

Against

Against

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown II

Management

For

For

1.2

Elect Director David W. Dorman

Management

For

For

1.3

Elect Director Anne M. Finucane

Management

For

For

1.4

Elect Director Kristen Gibney Williams

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Reduce Vote Requirement Under the Fair Price Provision

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

DOMTAR CORPORATION
Meeting Date:  MAY 01, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  UFS
Security ID:  257559203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Giannella Alvarez

Management

For

For

1.2

Elect Director Robert E. Apple

Management

For

For

1.3

Elect Director Louis P. Gignac

Management

For

For

1.4

Elect Director Brian M. Levitt

Management

For

For

1.5

Elect Director Harold H. MacKay

Management

For

For

1.6

Elect Director David G. Maffucci

Management

For

For

1.7

Elect Director Robert J. Steacy

Management

For

For

1.8

Elect Director Pamela B. Strobel

Management

For

For

1.9

Elect Director Denis Turcotte

Management

For

For

1.10

Elect Director John D. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DR PEPPER SNAPPLE GROUP, INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  DPS
Security ID:  26138E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John L. Adams

Management

For

For

1.2

Elect Director Ronald G. Rogers

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 06, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Ralph Alvarez

Management

For

For

2

Elect Director Winfried Bischoff

Management

For

For

3

Elect Director R. David Hoover

Management

For

For

4

Elect Director Franklyn G. Prendergast

Management

For

For

5

Elect Director Kathi P. Seifert

Management

For

For

6

Ratify Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Amend Omnibus Stock Plan

Management

For

For

 

 

ENSCO PLC
Meeting Date:  MAY 20, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ESV
Security ID:  G3157S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Francis S. Kalman as Director

Management

For

For

2

Re-elect Roxanne J. Decyk as Director

Management

For

For

3

Re-elect Mary Francis CBE as Director

Management

For

For

4

Reappoint KPMG LLP as Auditors of the Company

Management

For

For

5

Reappoint KPMG Audit Plc as Auditors of the Company

Management

For

For

6

Authorize Board to Fix Remuneration of Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Advisory Vote to Approve Directors' Remuneration Report

Management

For

For

9

Accept Auditors' and Directors' Reports and Statutory Reports

Management

For

For

10

Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares

Management

For

For

11

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

ENTERGY CORPORATION
Meeting Date:  MAY 03, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  ETR
Security ID:  29364G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Maureen Scannell Bateman

Management

For

For

1b

Elect Director L.P. Denault

Management

For

For

1c

Elect Director Gary W. Edwards

Management

For

For

1d

Elect Director Alexis M. Herman

Management

For

For

1e

Elect Director Donald C. Hintz

Management

For

For

1f

Elect Director Stuart L. Levenick

Management

For

For

1g

Elect Director Blanche L. Lincoln

Management

For

For

1h

Elect Director Stewart C. Myers

Management

For

For

1i

Elect Director W.J. Tauzin

Management

For

For

1j

Elect Director Steven V. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Minimize Pool Storage of Spent Nuclear Fuel

Shareholder

Against

Against

 

 

EXELON CORPORATION
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  EXC
Security ID:  30161N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony K. Anderson

Management

For

For

1b

Elect Director Ann C. Berzin

Management

For

For

1c

Elect Director John A. Canning, Jr.

Management

For

For

1d

Elect Director Christopher M. Crane

Management

For

For

1e

Elect Director Yves C. de Balmann

Management

For

For

1f

Elect Director Nicholas DeBenedictis

Management

For

For

1g

Elect Director Nelson A. Diaz

Management

For

For

1h

Elect Director Sue L. Gin

Management

For

For

1i

Elect Director Paul L. Joskow

Management

For

For

1j

Elect Director Robert J. Lawless

Management

For

For

1k

Elect Director Richard W. Mies

Management

For

For

1l

Elect Director William C. Richardson

Management

For

For

1m

Elect Director Thomas J. Ridge

Management

For

For

1n

Elect Director John W. Rogers, Jr.

Management

For

For

1o

Elect Director Mayo A. Shattuck, III

Management

For

For

1p

Elect Director Stephen D. Steinour

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 


 

 

 

 

FEDERAL SIGNAL CORPORATION
Meeting Date:  APR 30, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  FSS
Security ID:  313855108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles R. Campbell

Management

For

For

1.2

Elect Director James E. Goodwin

Management

For

For

1.3

Elect Director Paul W. Jones

Management

For

For

1.4

Elect Director Dennis J. Martin

Management

For

For

1.5

Elect Director Richard R. Mudge

Management

For

For

1.6

Elect Director William F. Owens

Management

For

For

1.7

Elect Director Brenda L. Reichelderfer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

FIRST SOUTHERN BANCORP, INC.
Meeting Date:  APR 24, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  FSOF
Security ID:  33644N508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Herbert Boydstun

Management

For

For

1.2

Elect Director Robert G. Cox

Management

For

For

1.3

Elect Director Marsha M. Gassan

Management

For

For

1.4

Elect Director John T. Grigsby

Management

For

For

1.5

Elect Director Sidney W. Lassen

Management

For

For

1.6

Elect Director William C. O'Malley

Management

For

For

1.7

Elect Director Brian J. Sherr

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

FORESTAR GROUP INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  FOR
Security ID:  346233109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jamed M. DeCosmo

Management

For

For

1.2

Elect Director Kenneth M. Jashrow, II

Management

For

For

1.3

Elect Director James A. Johnson

Management

For

For

1.4

Elect Director Charles W. Matthews

Management

For

For

1.5

Elect Director Richard M. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

GDF SUEZ
Meeting Date:  APR 23, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GSZ
Security ID:  F42768105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Ratify Appointment of Ann-Kristin Achleitner as Director

Management

For

For

7

Elect Jonathan Reynolds as Representative of Employee Shareholders to the Board

Management

None

Against

8

Elect Caroline Simon as Representative of Employee Shareholders to the Board

Management

None

Against

9

Approve Employee Stock Purchase Plan

Management

For

For

10

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

11

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

Management

For

For

12

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers

Management

For

For

13

Amend Article 13.3 of Bylaws Re: Representative of Employee Shareholders Length of Term

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

A

Approve Dividends of EUR 0.83 per Share

Shareholder

Against

Against

 


 

 

 

 

GENERAL MILLS, INC.
Meeting Date:  SEP 24, 2012
Record Date:  JUL 26, 2012
Meeting Type:  ANNUAL

Ticker:  GIS
Security ID:  370334104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Bradbury H. Anderson

Management

For

For

2

Elect Director R. Kerry Clark

Management

For

For

3

Elect Director Paul Danos

Management

For

For

4

Elect Director William T. Esrey

Management

For

For

5

Elect Director Raymond V. Gilmartin

Management

For

For

6

Elect Director Judith Richards Hope

Management

For

For

7

Elect Director Heidi G. Miller

Management

For

For

8

Elect Director Hilda Ochoa-Brillembourg

Management

For

For

9

Elect Director Steve Odland

Management

For

For

10

Elect Director Kendall J. Powell

Management

For

For

11

Elect Director Michael D. Rose

Management

For

For

12

Elect Director Robert L. Ryan

Management

For

For

13

Elect Director Dorothy A. Terrell

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

15

Ratify Auditors

Management

For

For

 


 

 

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 06, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel F. Akerson

Management

For

For

1b

Elect Director David Bonderman

Management

For

For

1c

Elect Director Erroll B. Davis, Jr.

Management

For

For

1d

Elect Director Stephen J. Girsky

Management

For

For

1e

Elect Director E. Neville Isdell

Management

For

For

1f

Elect Director Robert D. Krebs

Management

For

For

1g

Elect Director Kathryn V. Marinello

Management

For

For

1h

Elect Director Michael G. Mullen

Management

For

For

1i

Elect Director James J. Mulva

Management

For

For

1j

Elect Director Patricia F. Russo

Management

For

For

1k

Elect Director Thomas M. Schoewe

Management

For

For

1l

Elect Director Theodore M. Solso

Management

For

For

1m

Elect Director Carol M. Stephenson

Management

For

For

1n

Elect Director Cynthia A. Telles

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

GOOGLE INC.
Meeting Date:  JUN 06, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  GOOG
Security ID:  38259P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

For

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

For

1.7

Elect Director Ann Mather

Management

For

Withhold

1.8

Elect Director Paul S. Otellini

Management

For

Withhold

1.9

Elect Director K. Ram Shriram

Management

For

Withhold

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Report on Reducing Lead Battery Health Hazards

Shareholder

Against

Against

4

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

Shareholder

Against

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Adopt Policy on Succession Planning

Shareholder

Against

Against

 


 

 

 

 

GUARANTY BANCORP
Meeting Date:  MAY 07, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  GBNK
Security ID:  40075T102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Edward B. Cordes

Management

For

For

1b

Elect Director John M. Eggemeyer

Management

For

For

1c

Elect Director Keith R. Finger

Management

For

For

1d

Elect Director Stephen D. Joyce

Management

For

For

1e

Elect Director Gail H. Klapper

Management

For

For

1f

Elect Director Stephen G. McConahey

Management

For

For

1g

Elect Director Paul W. Taylor

Management

For

For

1h

Elect Director W. Kirk Wycoff

Management

For

For

1i

Elect Director Albert C. Yates

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Reverse Stock Split

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 


 

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 20, 2013
Record Date:  JAN 22, 2013
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Against

1.2

Elect Director Shumeet Banerji

Management

For

For

1.3

Elect Director Rajiv L. Gupta

Management

For

Against

1.4

Elect Director John H. Hammergren

Management

For

Against

1.5

Elect Director Raymond J. Lane

Management

For

For

1.6

Elect Director Ann M. Livermore

Management

For

For

1.7

Elect Director Gary M. Reiner

Management

For

For

1.8

Elect Director Patricia F. Russo

Management

For

For

1.9

Elect Director G. Kennedy Thompson

Management

For

Against

1.10

Elect Director Margaret C. Whitman

Management

For

For

1.11

Elect Director Ralph V. Whitworth

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Establish Environmental/Social Issue Board Committee

Shareholder

Against

Against

7

Amend Human Rights Policies

Shareholder

Against

Against

8

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

HOSPIRA, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  HSP
Security ID:  441060100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Connie R. Curran

Management

For

For

1b

Elect Director William G. Dempsey

Management

For

For

1c

Elect Director Dennis M. Fenton

Management

For

For

1d

Elect Director Heino von Prondzynski

Management

For

For

1e

Elect Director Mark F. Wheeler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  HII
Security ID:  446413106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Bruner

Management

For

For

1.2

Elect Director Artur G. Davis

Management

For

For

1.3

Elect Director Thomas B. Fargo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

IMPERIAL TOBACCO GROUP PLC
Meeting Date:  JAN 30, 2013
Record Date:  JAN 28, 2013
Meeting Type:  ANNUAL

Ticker:  IMT
Security ID:  G4721W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Dr Ken Burnett as Director

Management

For

For

5

Re-elect Alison Cooper as Director

Management

For

For

6

Re-elect Robert Dyrbus as Director

Management

For

For

7

Elect David Haines as Director

Management

For

For

8

Re-elect Michael Herlihy as Director

Management

For

For

9

Re-elect Susan Murray as Director

Management

For

For

10

Re-elect Iain Napier as Director

Management

For

For

11

Elect Matthew Phillips as Director

Management

For

For

12

Re-elect Berge Setrakian as Director

Management

For

For

13

Re-elect Mark Williamson as Director

Management

For

For

14

Re-elect Malcolm Wyman as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Approve Share Matching Scheme

Management

For

For

20

Approve Long Term Incentive Plan

Management

For

For

21

Approve International Sharesave Plan

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ING GROEP NV
Meeting Date:  MAY 13, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

5

Discussion on Company's Corporate Governance Structure

Management

None

None

6

Receive Announcements on Sustainability

Management

None

None

7a

Approve Discharge of Management Board

Management

For

For

7b

Approve Discharge of Supervisory Board

Management

For

For

8

Ratify Ernst & Young as Auditors

Management

For

For

9a

Reelect Jan Hommen to Executive Board

Management

For

For

9b

Reelect Patrick Flynn to Executive Board

Management

For

For

9c

Elect Ralph Hamers to Executive Board

Management

For

For

10a

Reelect Jeroen van der Veer to Supervisory Board

Management

For

For

10b

Reelect Tine Bahlmann to Supervisory Board

Management

For

For

10c

Elect Carin Gorter to Supervisory Board

Management

For

For

10d

Elect Hermann-Josef Lamberti to Supervisory Board

Management

For

For

10e

Elect Isabel Martin Castella to Supervisory Board

Management

For

For

11a

Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights

Management

For

Against

11b

Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

Against

12a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

13

Close Meeting

Management

None

None

 


 

 

 

 

INTERNATIONAL PAPER COMPANY
Meeting Date:  MAY 13, 2013
Record Date:  MAR 19, 2013
Meeting Type:  ANNUAL

Ticker:  IP
Security ID:  460146103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David J. Bronczek

Management

For

For

1b

Elect Director Ahmet C. Dorduncu

Management

For

For

1c

Elect Director John V. Faraci

Management

For

For

1d

Elect Director Ilene S. Gordon

Management

For

For

1e

Elect Director Stacey J. Mobley

Management

For

For

1f

Elect Director Joan E. Spero

Management

For

For

1g

Elect Director John L. Townsend, III

Management

For

For

1h

Elect Director John F. Turner

Management

For

For

1i

Elect Director William G. Walter

Management

For

For

1j

Elect Director J. Steven Whisler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Provide Right to Act by Written Consent

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Pro-rata Vesting of Equity Plans

Shareholder

Against

Against

 


 

 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James A. Bell

Management

For

For

1b

Elect Director Crandall C.Bowles

Management

For

For

1c

Elect Director Stephen B. Burke

Management

For

For

1d

Elect Director David M. Cote

Management

For

For

1e

Elect Director James S. Crown

Management

For

Against

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Ellen V. Futter

Management

For

Against

1i

Elect Director Laban P. Jackson, Jr.

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share

Management

For

For

2.1

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.2

Reelect Bae Jae-Wook as Outside Director

Management

For

For

2.3

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.4

Reelect Lee Jong-Cheon as Outside Director

Management

For

For

2.5

Reelect Ko Seung-Hee as Outside Director

Management

For

For

2.6

Elect Kim Young-Kwa as Outside Director

Management

For

For

2.7

Reelect Lee Young-Nam as Outside Director

Management

For

For

2.8

Reelect Cho Jae-Mok as Outside Director

Management

For

For

3.1

Elect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.2

Reelect Bae Jae-Wook as Member of Audit Committee

Management

For

For

3.3

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.4

Reelect Lee Jong-Cheon as Member of Audit Committee

Management

For

For

3.5

Elect Ko Seung-Hee as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

KOHL'S CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  KSS
Security ID:  500255104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Boneparth

Management

For

For

1b

Elect Director Steven A. Burd

Management

For

For

1c

Elect Director Dale E. Jones

Management

For

For

1d

Elect Director Kevin Mansell

Management

For

For

1e

Elect Director John E. Schlifske

Management

For

For

1f

Elect Director Frank V. Sica

Management

For

For

1g

Elect Director Peter M. Sommerhauser

Management

For

Against

1h

Elect Director Stephanie A. Streeter

Management

For

For

1i

Elect Director Nina G. Vaca

Management

For

For

1j

Elect Director Stephen E. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Policy on Animal Cruelty

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

LINDE AG
Meeting Date:  MAY 29, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL

Ticker:  LIN
Security ID:  D50348107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.70 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

6

Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights

Management

For

For

7

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

8

Approve Cancellation of Conditional Capital

Management

For

For

9.1.1

Elect Ann-Kristin Achleitner to the Supervisory Board

Management

For

For

9.1.2

Elect Clemens Boersig to the Supervisory Board

Management

For

For

9.1.3

Elect Michael Diekmann to the Supervisory Board

Management

For

For

9.1.4

Elect Franz Fehrenbach to the Supervisory Board

Management

For

For

9.1.5

Elect Klaus-Peter Mueller to the Supervisory Board

Management

For

For

9.1.6

Elect Manfred Schneider to the Supervisory Board

Management

For

For

9.2.1

Elect Mathias Otto as Alternate Supervisory Board Member

Management

For

For

9.2.2

Elect Guenter Hugger as Alternate Supervisory Board Member

Management

For

For

10.1

Amend Corporate Purpose

Management

For

For

10.2

Amend Articles Re: Composition of the Board

Management

For

For

10.3

Amend Articles Re: Remuneration of Supervisory Board

Management

For

For

10.4

Amend Articles Re: Editorial Changes

Management

For

For

 


 

 

 

 

LORILLARD, INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  LO
Security ID:  544147101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2.1

Elect Director Andrew H. Card, Jr.

Management

For

For

2.2

Elect Director Virgis W. Colbert

Management

For

For

2.3

Elect Director Richard W. Roedel

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

MARATHON OIL CORPORATION
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory H. Boyce

Management

For

For

1b

Elect Director Pierre Brondeau

Management

For

For

1c

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1d

Elect Director Linda Z. Cook

Management

For

For

1e

Elect Director Shirley Ann Jackson

Management

For

For

1f

Elect Director Philip Lader

Management

For

For

1g

Elect Director Michael E. J. Phelps

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

MEADWESTVACO CORPORATION
Meeting Date:  APR 22, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MWV
Security ID:  583334107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael E. Campbell

Management

For

For

1.2

Elect Director James G. Kasier

Management

For

For

1.3

Elect Director Richard B. Kelson

Management

For

For

1.4

Elect Director James M. Kilts

Management

For

For

1.5

Elect Director Susan J. Kropf

Management

For

For

1.6

Elect Director Douglas S. Luke

Management

For

For

1.7

Elect Director John A. Luke, Jr.

Management

For

For

1.8

Elect Director Gracia C. Martore

Management

For

For

1.9

Elect Director Timothy H. Powers

Management

For

For

1.10

Elect Director Jane L. Warner

Management

For

For

1.11

Elect Director Alan D. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 23, 2012
Record Date:  JUN 25, 2012
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Victor J. Dzau

Management

For

For

1.3

Elect Director Omar Ishrak

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director James T. Lenehan

Management

For

For

1.7

Elect Director Denise M. O'Leary

Management

For

For

1.8

Elect Director Kendall J. Powell

Management

For

For

1.9

Elect Director Robert C. Pozen

Management

For

For

1.10

Elect Director Jack W. Schuler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 


 

 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 28, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

6

Report on Charitable and Political Contributions

Shareholder

Against

Against

7

Report on Lobbying Activities

Shareholder

Against

Against

 


 

 

 

 

METLIFE, INC.
Meeting Date:  APR 23, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Glenn Hubbard

Management

For

For

1.2

Elect Director Steven A. Kandarian

Management

For

For

1.3

Elect Director John M. Keane

Management

For

For

1.4

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.5

Elect Director James M. Kilts

Management

For

For

1.6

Elect Director Catherine R. Kinney

Management

For

For

1.7

Elect Director Hugh B. Price

Management

For

For

1.8

Elect Director Kenton J. Sicchitano

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 28, 2012
Record Date:  SEP 14, 2012
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates, III

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Approve Qualified Employee Stock Purchase Plan

Management

For

For

12

Ratify Auditors

Management

For

For

13

Provide for Cumulative Voting

Shareholder

Against

For

 


 

 

 

 

MONDELEZ INTERNATIONAL, INC.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  MDLZ
Security ID:  609207105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen F. Bollenbach

Management

For

For

1b

Elect Director Lewis W.K. Booth

Management

For

For

1c

Elect Director Lois D. Juliber

Management

For

For

1d

Elect Director Mark D. Ketchum

Management

For

For

1e

Elect Director Jorge S. Mesquita

Management

For

For

1f

Elect Director Fredric G. Reynolds

Management

For

For

1g

Elect Director Irene B. Rosenfeld

Management

For

For

1h

Elect Director Patrick T. Siewert

Management

For

For

1i

Elect Director Ruth J. Simmons

Management

For

For

1j

Elect Director Ratan N. Tata

Management

For

For

1k

Elect Director Jean-Francois M. L. van Boxmeer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Report on Adopting Extended Producer Responsibility Policy

Shareholder

Against

Against

 

 

MORGAN STANLEY
Meeting Date:  MAY 14, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  MS
Security ID:  617446448

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Erskine B. Bowles

Management

For

For

1.2

Elect Director Howard J. Davies

Management

For

For

1.3

Elect Director Thomas H. Glocer

Management

For

For

1.4

Elect Director James P. Gorman

Management

For

For

1.5

Elect Director Robert H. Herz

Management

For

For

1.6

Elect Director C. Robert Kidder

Management

For

For

1.7

Elect Director Klaus Kleinfeld

Management

For

For

1.8

Elect Director Donald T. Nicolaisen

Management

For

For

1.9

Elect Director Hutham S. Olayan

Management

For

For

1.10

Elect Director James W. Owens

Management

For

For

1.11

Elect Director O. Griffith Sexton

Management

For

For

1.12

Elect Director Ryosuke Tamakoshi

Management

For

For

1.13

Elect Director Masaaki Tanaka

Management

For

For

1.14

Elect Director Laura D. Tyson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

MURPHY OIL CORPORATION
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  MUR
Security ID:  626717102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frank W. Blue

Management

For

For

1b

Elect Director Steven A. Cosse

Management

For

For

1c

Elect Director Claiborne P. Deming

Management

For

For

1d

Elect Director Robert A. Hermes

Management

For

For

1e

Elect Director James V. Kelley

Management

For

For

1f

Elect Director Walentin Mirosh

Management

For

For

1g

Elect Director R. Madison Murphy

Management

For

For

1h

Elect Director J.W. Nolan

Management

For

For

1i

Elect Director Neal E. Schmale

Management

For

For

1j

Elect Director David J.H. Smith

Management

For

For

1k

Elect Director Caroline G. Theus

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

NEWS CORPORATION
Meeting Date:  OCT 16, 2012
Record Date:  SEP 26, 2012
Meeting Type:  ANNUAL

Ticker:  NWSA
Security ID:  65248E203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jose Maria Aznar

Management

For

For

1.2

Elect Director Natalie Bancroft

Management

For

Against

1.3

Elect Director Peter L. Barnes

Management

For

For

1.4

Elect Director James W. Breyer

Management

For

For

1.5

Elect Director Chase Carey

Management

For

For

1.6

Elect Director Elaine L. Chao

Management

For

For

1.7

Elect Director David F. DeVoe

Management

For

For

1.8

Elect Director Viet Dinh

Management

For

For

1.9

Elect Director Roderick I. Eddington

Management

For

For

1.10

Elect Director Joel I. Klein

Management

For

For

1.11

Elect Director James R. Murdoch

Management

For

For

1.12

Elect Director K. Rupert Murdoch

Management

For

For

1.13

Elect Director Lachlan K. Murdoch

Management

For

Against

1.14

Elect Director Alvaro Uribe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Reduce Supermajority Vote Requirement

Shareholder

Against

For

6

Eliminate the Company's Dual Class Capital Structure

Shareholder

Against

For

7

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 


 

 

 

 

NEWS CORPORATION
Meeting Date:  JUN 11, 2013
Record Date:  APR 19, 2013
Meeting Type:  SPECIAL

Ticker:  NWS
Security ID:  65248E203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions

Management

For

For

2

Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares

Management

For

For

3

Change Company Name

Management

For

For

4

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 


 

 

 

 

NEXEN INC.
Meeting Date:  SEP 20, 2012
Record Date:  AUG 16, 2012
Meeting Type:  SPECIAL

Ticker:  NXY
Security ID:  65334H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by CNOOC Canada Holding Ltd., an Indirect Wholly-Owned Subsidiary of CNOOC Limited

Management

For

For

 

 

NINTENDO CO. LTD.
Meeting Date:  JUN 27, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7974
Security ID:  J51699106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2.1

Elect Director Iwata, Satoru

Management

For

Against

2.2

Elect Director Takeda, Genyo

Management

For

For

2.3

Elect Director Miyamoto, Shigeru

Management

For

For

2.4

Elect Director Kimishima, Tatsumi

Management

For

For

2.5

Elect Director Takemura, Kaoru

Management

For

For

2.6

Elect Director Takahashi, Shigeyuki

Management

For

For

2.7

Elect Director Yamato, Satoshi

Management

For

For

2.8

Elect Director Tanaka, Susumu

Management

For

For

2.9

Elect Director Takahashi, Shinya

Management

For

For

2.10

Elect Director Shinshi, Hirokazu

Management

For

For

 

 

NRG ENERGY, INC.
Meeting Date:  NOV 09, 2012
Record Date:  OCT 05, 2012
Meeting Type:  SPECIAL

Ticker:  NRG
Security ID:  629377508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Fix Number of Directors at Sixteen

Management

For

For

3

Adjourn Meeting

Management

For

For

 


 

 

 

 

NRG ENERGY, INC.
Meeting Date:  APR 25, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  NRG
Security ID:  629377508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kirbyjon H. Caldwell

Management

For

For

1.2

Elect Director David Crane

Management

For

For

1.3

Elect Director Kathleen A. McGinty

Management

For

For

1.4

Elect Director Evan J. Silverstein

Management

For

For

1.5

Elect Director Thomas H. Weidemeyer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

NYSE EURONEXT
Meeting Date:  APR 25, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  NYX
Security ID:  629491101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andre Bergen

Management

For

For

1b

Elect Director Ellyn L. Brown

Management

For

For

1c

Elect Director Marshall N. Carter

Management

For

For

1d

Elect Director Dominique Cerutti

Management

For

For

1e

Elect Director George Cox

Management

For

For

1f

Elect Director Sylvain Hefes

Management

For

For

1g

Elect Director Jan-Michiel Hessels

Management

For

For

1h

Elect Director Lawrence E. Leibowitz

Management

For

For

1i

Elect Director Duncan M. McFarland

Management

For

For

1j

Elect Director James J. McNulty

Management

For

For

1k

Elect Director Duncan L. Niederauer

Management

For

For

1l

Elect Director Luis Maria Viana Palha da Silva

Management

For

For

1m

Elect Director Robert G. Scott

Management

For

For

1n

Elect Director Jackson P. Tai

Management

For

For

1o

Elect Director Rijnhard van Tets

Management

For

For

1p

Elect Director Brian Williamson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Provide Right to Act by Written Consent

Management

For

For

 


 

 

 

 

NYSE EURONEXT
Meeting Date:  JUN 03, 2013
Record Date:  APR 26, 2013
Meeting Type:  SPECIAL

Ticker:  NYX
Security ID:  629491101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

OSHKOSH CORPORATION
Meeting Date:  JAN 29, 2013
Record Date:  NOV 30, 2012
Meeting Type:  ANNUAL

Ticker:  OSK
Security ID:  688239201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard M. Donnelly

Management

For

For

1.2

Elect Director Michael W. Grebe

Management

For

For

1.3

Elect Director Peter B. Hamilton

Management

For

For

1.4

Elect Director Kathleen J. Hempel

Management

For

For

1.5

Elect Director Leslie F. Kenne

Management

For

For

1.6

Elect Director J. Peter Mosling, Jr.

Management

For

For

1.7

Elect Director Stephen D. Newlin

Management

For

For

1.8

Elect Director Craig P. Omtvedt

Management

For

For

1.9

Elect Director Duncan J. Palmer

Management

For

For

1.10

Elect Director John S. Shiely

Management

For

For

1.11

Elect Director Richard G. Sim

Management

For

For

1.12

Elect Director Charles L. Szews

Management

For

For

1.13

Elect Director William S. Wallace

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Retention Ratio for Executives

Shareholder

Against

Against

 


 

 

 

 

OWENS CORNING
Meeting Date:  APR 18, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  OC
Security ID:  690742101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ralph F. Hake

Management

For

For

1.2

Elect Director J. Brian Ferguson

Management

For

For

1.3

Elect Director F. Philip Handy

Management

For

For

1.4

Elect Director Michael H. Thaman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PERNOD RICARD
Meeting Date:  NOV 09, 2012
Record Date:  NOV 05, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RI
Security ID:  F72027109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.58 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Severance Payment Agreement with Pierre Pringuet

Management

For

For

6

Approve Severance Payment Agreement with Alexandre Ricard

Management

For

For

7

Ratify Appointment of Martina Gonzalez-Gallarza as Director

Management

For

For

8

Ratify Appointment of Alexandre Ricard as Director

Management

For

For

9

Reelect Alexandre Ricard as Director

Management

For

For

10

Reelect Pierre Pringuet as Director

Management

For

For

11

Reelect Wolfgang Colberg as Director

Management

For

For

12

Reelect Cesar Giron as Director

Management

For

For

13

Reelect Martina Gonzalez-Gallarza as Director

Management

For

For

14

Elect Ian Gallienne as Director

Management

For

For

15

Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000

Management

For

For

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

For

18

Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

19

Approve Employee Stock Purchase Plan

Management

For

For

20

Amend Article 5 of Bylaws Re: Company's Duration

Management

For

For

21

Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board

Management

For

For

22

Amend Article 27 of Bylaws Re: Related-Party Transactions

Management

For

For

23

Amend Article 32 of Bylaws Re: Convening of General Meetings

Management

For

For

24

Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

PFIZER INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director M. Anthony Burns

Management

For

For

1.3

Elect Director W. Don Cornwell

Management

For

For

1.4

Elect Director Frances D. Fergusson

Management

For

For

1.5

Elect Director William H. Gray, III

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Constance J. Horner

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director George A. Lorch

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director Ian C. Read

Management

For

For

1.12

Elect Director Stephen W. Sanger

Management

For

For

1.13

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  PM
Security ID:  718172109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold Brown

Management

For

For

1.2

Elect Director Mathis Cabiallavetta

Management

For

For

1.3

Elect Director Andre Calantzopoulos

Management

For

For

1.4

Elect Director Louis C. Camilleri

Management

For

For

1.5

Elect Director J. Dudley Fishburn

Management

For

For

1.6

Elect Director Jennifer Li

Management

For

For

1.7

Elect Director Graham Mackay

Management

For

For

1.8

Elect Director Sergio Marchionne

Management

For

For

1.9

Elect Director Kalpana Morparia

Management

For

For

1.10

Elect DirectorLucio A. Noto

Management

For

For

1.11

Elect Director Robert B. Polet

Management

For

For

1.12

Elect Director Carlos Slim Helu

Management

For

For

1.13

Elect Director Stephen M. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PLAINS EXPLORATION & PRODUCTION COMPANY
Meeting Date:  MAY 20, 2013
Record Date:  MAR 21, 2013
Meeting Type:  SPECIAL

Ticker:  PXP
Security ID:  726505100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

Against

 


 

 

 

 

RAYTHEON COMPANY
Meeting Date:  MAY 30, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  RTN
Security ID:  755111507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James E. Cartwright

Management

For

For

1b

Elect Director Vernon E. Clark

Management

For

For

1c

Elect Director Stephen J. Hadley

Management

For

For

1d

Elect Director Michael C. Ruettgers

Management

For

For

1e

Elect Director Ronald L. Skates

Management

For

For

1f

Elect Director William R. Spivey

Management

For

For

1g

Elect Director Linda G. Stuntz

Management

For

For

1h

Elect Director William H. Swanson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Submit SERP to Shareholder Vote

Shareholder

Against

Against

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

REED ELSEVIER PLC
Meeting Date:  APR 25, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  REL
Security ID:  G74570121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint Deloitte LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Elect Dr Wolfhart Hauser as Director

Management

For

For

7

Elect Duncan Palmer as Director

Management

For

For

8

Elect Linda Sanford as Director

Management

For

For

9

Re-elect Erik Engstrom as Director

Management

For

For

10

Re-elect Anthony Habgood as Director

Management

For

For

11

Re-elect Adrian Hennah as Director

Management

For

For

12

Re-elect Lisa Hook as Director

Management

For

For

13

Re-elect Robert Polet as Director

Management

For

For

14

Re-elect Ben van der Veer as Director

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

19

Approve Long-Term Incentive Plan

Management

For

For

20

Approve Executive Share Option Plan

Management

For

For

21

Approve SAYE Share Option Scheme

Management

For

For

 


 

 

 

 

RESEARCH IN MOTION LIMITED
Meeting Date:  JUL 10, 2012
Record Date:  MAY 22, 2012
Meeting Type:  ANNUAL

Ticker:  RIM
Security ID:  760975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy Dattels

Management

For

For

1.2

Elect Director Thorsten Heins

Management

For

For

1.3

Elect Director David Kerr

Management

For

Withhold

1.4

Elect Director Claudia Kotchka

Management

For

For

1.5

Elect Director Mike Lazaridis

Management

For

Withhold

1.6

Elect Director Roger Martin

Management

For

Withhold

1.7

Elect Director John E. Richardson

Management

For

Withhold

1.8

Elect Director Barbara Stymiest

Management

For

Withhold

1.9

Elect Director Prem Watsa

Management

For

For

1.10

Elect Director John Wetmore

Management

For

Withhold

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2013
Record Date:  MAY 17, 2013
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Josef Ackermann as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Simon Henry as Director

Management

For

For

6

Re-elect Charles Holliday as Director

Management

For

For

7

Re-elect Gerard Kleisterlee as Director

Management

For

For

8

Re-elect Jorma Ollila as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Peter Voser as Director

Management

For

For

12

Re-elect Hans Wijers as Director

Management

For

For

13

Elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 16, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  SWK
Security ID:  854502101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George W. Buckley

Management

For

For

1.2

Elect Director Patrick D. Campbell

Management

For

For

1.3

Elect Director Carlos M. Cardoso

Management

For

For

1.4

Elect Director Robert B. Coutts

Management

For

For

1.5

Elect Director Benjamin H. Griswold, IV

Management

For

For

1.6

Elect Director John F. Lundgren

Management

For

For

1.7

Elect Director Anthony Luiso

Management

For

For

1.8

Elect Director Marianne M. Parrs

Management

For

For

1.9

Elect Director Robert L. Ryan

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

STATE BANK FINANCIAL CORPORATION
Meeting Date:  MAY 22, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  STBZ
Security ID:  856190103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James R. Balkcom, Jr.

Management

For

For

1b

Elect Director Kelly H. Barrett

Management

For

For

1c

Elect Director Archie L. Bransford, Jr.

Management

For

For

1d

Elect Director Kim M. Childers

Management

For

For

1e

Elect Director Joseph W. Evans

Management

For

For

1f

Elect Director Virginia A. Hepner

Management

For

For

1g

Elect Director John D. Houser

Management

For

For

1h

Elect Director Robert H. McMahon

Management

For

For

1i

Elect Director J. Daniel Speight, Jr.

Management

For

For

1j

Elect Director J. Thomas Wiley, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

STRYKER CORPORATION
Meeting Date:  APR 30, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard E. Cox, Jr.

Management

For

For

1b

Elect Director Srikant M. Datar

Management

For

For

1c

Elect Director Roch Doliveux

Management

For

For

1d

Elect Director Louise L. Francesconi

Management

For

For

1e

Elect Director Allan C. Golston

Management

For

For

1f

Elect Director Howard L. Lance

Management

For

For

1g

Elect Director Kevin A. Lobo

Management

For

For

1h

Elect Director William U. Parfet

Management

For

Against

1i

Elect Director Ronda E. Stryker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SYMANTEC CORPORATION
Meeting Date:  OCT 23, 2012
Record Date:  AUG 24, 2012
Meeting Type:  ANNUAL

Ticker:  SYMC
Security ID:  871503108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen M. Bennett

Management

For

For

1b

Elect Director Michael A. Brown

Management

For

For

1c

Elect Director Frank E. Dangeard

Management

For

For

1d

Elect Director Stephen E. Gillett

Management

For

For

1e

Elect Director Geraldine B. Laybourne

Management

For

For

1f

Elect Director David L. Mahoney

Management

For

For

1g

Elect Director Robert S. Miller

Management

For

For

1h

Elect Director Daniel H. Schulman

Management

For

For

1i

Elect Director V. Paul Unruh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

TE CONNECTIVITY LTD.
Meeting Date:  JUL 25, 2012
Record Date:  JUL 05, 2012
Meeting Type:  SPECIAL

Ticker:  TEL
Security ID:  H84989104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reallocation of Legal Reserves to Free Reserves

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

TE CONNECTIVITY LTD.
Meeting Date:  MAR 06, 2013
Record Date:  FEB 14, 2013
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  H84989104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pierre R. Brondeau

Management

For

For

1.2

Elect Director Juergen W. Gromer

Management

For

For

1.3

Elect Director William A. Jeffrey

Management

For

For

1.4

Elect Director Thomas J. Lynch

Management

For

For

1.5

Elect Director Yong Nam

Management

For

For

1.6

Elect Director Daniel J. Phelan

Management

For

For

1.7

Elect Director Frederic M. Poses

Management

For

For

1.8

Elect Director Lawrence S. Smith

Management

For

For

1.9

Elect Director Paula A. Sneed

Management

For

For

1.10

Elect Director David P. Steiner

Management

For

For

1.11

Elect Director John C. Van Scoter

Management

For

For

2.1

Accept Annual Report for Fiscal 2011/2012

Management

For

For

2.2

Accept Statutory Financial Statements for Fiscal 2012/2013

Management

For

For

2.3

Accept Consolidated Financial Statements for Fiscal 2012/2013

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013

Management

For

For

4.2

Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013

Management

For

For

4.3

Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve Ordinary Cash Dividend

Management

For

For

7

Renew Authorized Capital

Management

For

For

8

Approve Reduction in Share Capital

Management

For

For

9

Adjourn Meeting

Management

For

For

 


 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  SEP 12, 2012
Record Date:  AUG 13, 2012
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Discuss Consolidated Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011

Management

None

None

2

Distribute Cash Dividends for the Year Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share

Management

For

For

3.1

Reelect Phillip Frost as Director

Management

For

For

3.2

Reelect Roger Abravanel as Director

Management

For

For

3.3

Elect Galia Maor as Director

Management

For

For

3.4

Reelect Richard A. Lerner as Director

Management

For

For

3.5

Reelect Erez Vigodman as Director

Management

For

For

4

Approve Payment to Each of the Company Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee

Management

For

For

5

Approve Annual Fee and Reimbursement of Expenses of Chairman

Management

For

For

6

Approve Annual Fee and Reimbursement of Expenses of Vice Chairman

Management

For

For

7

Approve Certain Amendments to Articles of Association

Management

For

For

8

Approve Indemnification and Release Agreements for Directors of the Company

Management

For

For

9

Reappoint Kesselman & Kesselman as Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation

Management

For

For

 


 

 

 

 

THE KROGER CO.
Meeting Date:  JUN 27, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  KR
Security ID:  501044101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Reuben V. Anderson

Management

For

For

1b

Elect Director Robert D. Beyer

Management

For

For

1c

Elect Director David B. Dillon

Management

For

For

1d

Elect Director Susan J. Kropf

Management

For

For

1e

Elect Director John T. LaMacchia

Management

For

For

1f

Elect Director David B. Lewis

Management

For

For

1g

Elect Director W. Rodney McMullen

Management

For

For

1h

Elect Director Jorge P. Montoya

Management

For

For

1i

Elect Director Clyde R. Moore

Management

For

For

1j

Elect Director Susan M. Phillips

Management

For

For

1k

Elect Director Steven R. Rogel

Management

For

For

1l

Elect Director James A. Runde

Management

For

For

1m

Elect Director Ronald L. Sargent

Management

For

For

1n

Elect Director Bobby S. Shackouls

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Supply Chain Human Rights Risks and Management

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Report on Adopting Extended Producer Responsibility Policy

Shareholder

Against

Against

7

Adopt and Implement Sustainable Palm Oil Policy

Shareholder

Against

Against

 


 

 

 

 

THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date:  APR 23, 2013
Record Date:  JAN 31, 2013
Meeting Type:  ANNUAL

Ticker:  PNC
Security ID:  693475105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard O. Berndt

Management

For

For

1.2

Elect Director Charles E. Bunch

Management

For

For

1.3

Elect Director Paul W. Chellgren

Management

For

For

1.4

Elect Director William S. Demchak

Management

For

For

1.5

Elect Director Kay Coles James

Management

For

For

1.6

Elect Director Richard B. Kelson

Management

For

For

1.7

Elect Director Bruce C. Lindsay

Management

For

For

1.8

Elect Director Anthony A. Massaro

Management

For

For

1.9

Elect Director Jane G. Pepper

Management

For

For

1.10

Elect Director James E. Rohr

Management

For

For

1.11

Elect Director Donald J. Shepard

Management

For

For

1.12

Elect Director Lorene K. Steffes

Management

For

For

1.13

Elect Director Dennis F. Strigl

Management

For

For

1.14

Elect Director Thomas J. Usher

Management

For

For

1.15

Elect Director George H. Walls, Jr.

Management

For

For

1.16

Elect Director Helge H. Wehmeier

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Climate Change Financing Risk

Shareholder

Against

Against

 


 

 

 

 

THYSSENKRUPP AG
Meeting Date:  JAN 18, 2013
Record Date:  DEC 27, 2012
Meeting Type:  ANNUAL

Ticker:  TKA
Security ID:  D8398Q119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal 2011/2012

Management

For

Against

3

Approve Discharge of Supervisory Board for Fiscal 2011/2012

Management

For

For

4

Elect Carola von Schmettow to the Supervisory Board

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012/2013

Management

For

For

 

 

TIME WARNER CABLE INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carole Black

Management

For

For

1b

Elect Director Glenn A. Britt

Management

For

For

1c

Elect Director Thomas H. Castro

Management

For

For

1d

Elect Director David C. Chang

Management

For

For

1e

Elect Director James E. Copeland, Jr.

Management

For

For

1f

Elect Director Peter R. Haje

Management

For

For

1g

Elect Director Donna A. James

Management

For

For

1h

Elect Director Don Logan

Management

For

For

1i

Elect Director N.J. Nicholas, Jr.

Management

For

For

1j

Elect Director Wayne H. Pace

Management

For

For

1k

Elect Director Edward D. Shirley

Management

For

For

1l

Elect Director John E. Sununu

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Pro-rata Vesting of Equity Plan

Shareholder

Against

Against

 


 

 

 

 

TRANSOCEAN LTD.
Meeting Date:  MAY 17, 2013
Record Date:  APR 30, 2013
Meeting Type:  PROXY CONTEST

Ticker:  RIGN
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

2

Approve Allocation of Income

Management

For

Did Not Vote

3A

Approve Payment of a Dividend in Principle

Management

For

Did Not Vote

3B1

Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share

Management

For

Did Not Vote

3B2

Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share

Shareholder

Against

Did Not Vote

4

Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights

Management

For

Did Not Vote

5

Declassify the Board of Directors

Shareholder

None

Did Not Vote

6A

Elect Director Frederico F. Curado

Management

For

Did Not Vote

6B

Elect Director Steven L. Newman

Management

For

Did Not Vote

6C

Elect Director Thomas W. Cason

Management

For

Did Not Vote

6D

Elect Director Robert M. Sprague

Management

For

Did Not Vote

6E

Elect Director J. Michael Talbert

Management

For

Did Not Vote

6F

Elect Director John J. Lipinski

Shareholder

Against

Did Not Vote

6G

Elect Director Jose Maria Alapont

Shareholder

Against

Did Not Vote

6H

Elect Director Samuel Merksamer

Shareholder

Against

Did Not Vote

7

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

Did Not Vote

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Gold Card)

1

Accept Financial Statements and Statutory Reports

Management

None

For

2

Approve Allocation of Income

Management

None

For

3A

Approve Payment of a Dividend in Principle

Management

For

For

3B1

Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share

Management

Against

Against

3B2

Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share

Shareholder

For

For

4

Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights

Management

Against

Against

5

Declassify the Board of Directors

Shareholder

For

For

6A

Elect Director Frederico F. Curado

Management

For

For

6B

Elect Director Steven L. Newman

Management

For

For

6C

Elect Director Thomas W. Cason

Management

Against

Against

6D

Elect Director Robert M. Sprague

Management

Against

Against

6E

Elect Director J. Michael Talbert

Management

Against

Against

6F

Elect Directors John J. Lipinski

Shareholder

For

For

6G

Elect Directors Jose Maria Alapont

Shareholder

For

For

6H

Elect Directors Samuel Merksamer

Shareholder

For

For

7

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

None

For

 


 

 

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 03, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  UNH
Security ID:  91324P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William C. Ballard, Jr.

Management

For

For

1b

Elect Director Edson Bueno

Management

For

For

1c

Elect Director Richard T. Burke

Management

For

For

1d

Elect Director Robert J. Darretta

Management

For

For

1e

Elect Director Stephen J. Hemsley

Management

For

For

1f

Elect Director Michele J. Hooper

Management

For

For

1g

Elect Director Rodger A. Lawson

Management

For

For

1h

Elect Director Douglas W. Leatherdale

Management

For

For

1i

Elect Director Glenn M. Renwick

Management

For

For

1j

Elect Director Kenneth I. Shine

Management

For

For

1k

Elect Director Gail R. Wilensky

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 24, 2012
Record Date:  JUL 20, 2012
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Re-elect Nick Land as Director

Management

For

For

10

Re-elect Anne Lauvergeon as Director

Management

For

For

11

Re-elect Luc Vandevelde as Director

Management

For

For

12

Re-elect Anthony Watson as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

WAL-MART STORES, INC.
Meeting Date:  JUN 07, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  WMT
Security ID:  931142103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aida M. Alvarez

Management

For

For

1b

Elect Director James I. Cash, Jr.

Management

For

For

1c

Elect Director Roger C. Corbett

Management

For

For

1d

Elect Director Douglas N. Daft

Management

For

For

1e

Elect Director Michael T. Duke

Management

For

For

1f

Elect Director Timothy P. Flynn

Management

For

For

1g

Elect Director Marissa A. Mayer

Management

For

For

1h

Elect Director Gregory B. Penner

Management

For

For

1i

Elect Director Steven S. Reinemund

Management

For

For

1j

Elect Director H. Lee Scott, Jr.

Management

For

For

1k

Elect Director Jim C. Walton

Management

For

For

1l

Elect Director S. Robson Walton

Management

For

For

1m

Elect Director Christopher J. Williams

Management

For

For

1n

Elect Director Linda S. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

8

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

Against

 

 

WALGREEN CO.
Meeting Date:  JAN 09, 2013
Record Date:  NOV 12, 2012
Meeting Type:  ANNUAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Mark P. Frissora

Management

For

For

1f

Elect Director Ginger L. Graham

Management

For

For

1g

Elect Director Alan G. McNally

Management

For

For

1h

Elect Director Dominic P. Murphy

Management

For

For

1i

Elect Director Stefano Pessina

Management

For

For

1j

Elect Director Nancy M. Schlichting

Management

For

For

1k

Elect Director Alejandro Silva

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

1m

Elect Director Gregory D. Wasson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

WELLPOINT, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  WLP
Security ID:  94973V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sheila P. Burke

Management

For

For

1b

Elect Director George A. Schaefer, Jr.

Management

For

For

1c

Elect Director Joseph R. Swedish

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 23, 2013
Record Date:  FEB 26, 2013
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director Howard V. Richardson

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 


 

 

 

 

WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date:  MAY 23, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  WTM
Security ID:  G9618E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Morgan W. Davis as Director

Management

For

For

1.2

Elect Edith E. Holiday as Director

Management

For

For

1.3

Elect Lowndes A. Smith as Director

Management

For

For

2.1

Elect Jeffrey Davis as Director for Sirius International Insurance Corporation

Management

For

For

2.2

Elect Lars Ek as Director for Sirius International Insurance Corporation

Management

For

For

2.3

Elect Brian E. Kensil as Director for Sirius International Insurance Corporation

Management

For

For

2.4

Elect Jan Onselius as Director for Sirius International Insurance Corporation

Management

For

For

2.5

Elect Goran A. Thorstensson as Director for Sirius International Insurance Corporation

Management

For

For

2.6

Elect Allan L. Waters as Director for Sirius International Insurance Corporation

Management

For

For

3.1

Elect Sheila E. Nicoll as Director for HG Re Ltd.

Management

For

For

3.2

Elect Kevin Pearson as Director for HG Re Ltd.

Management

For

For

3.3

Elect Warren J. Trace as Director for HG Re Ltd.

Management

For

For

3.4

Elect Allan L. Waters as Director for HG Re Ltd.

Management

For

For

4.1

Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd.

Management

For

For

4.2

Elect Christine H. Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd.

Management

For

For

4.3

Elect Warren J. Trace as Director for White Mountains Life Reinsurance (Bermuda) Ltd.

Management

For

For

4.4

Elect Allan L. Waters as Director for White Mountains Life Reinsurance (Bermuda) Ltd.

Management

For

For

5.1

Elect Christine H. Repasy as Director for White Shoals Re Ltd.

Management

For

For

5.2

Elect Warren J. Trace as Director for White Shoals Re Ltd.

Management

For

For

5.3

Elect Allan L. Waters as Director for White Shoals Re Ltd.

Management

For

For

6.1

Elect Christine H. Repasy as Director for Star Re Ltd.

Management

For

For

6.2

Elect Goran A. Thorstensson as Director for Star Re Ltd.

Management

For

For

6.3

Elect Warren J. Trace as Director for Star Re Ltd.

Management

For

For

6.4

Elect Allan L. Waters as Director for Star Re Ltd.

Management

For

For

7.1

Elect Michael Dashfield as Director of Sirius Capital Ltd.

Management

For

For

7.2

Elect Lars Ek as Director of Sirius Capital Ltd.

Management

For

For

7.3

Elect Goran A. Thorstensson as Director of Sirius Capital Ltd.

Management

For

For

7.4

Elect Allan L. Waters as Director of Sirius Capital Ltd.

Management

For

For

8.1

Elect Paul J. Brehm as Director of Split Rock Insurance, Ltd.

Management

For

For

8.2

Elect Sarah A. Kolar as Director of Split Rock Insurance, Ltd.

Management

For

For

8.3

Elect Sheila E. Nicoll as Director of Split Rock Insurance, Ltd.

Management

For

For

8.4

Elect John C. Treacy as Director of Split Rock Insurance, Ltd.

Management

For

For

9.1

Elect Raymond Barrette as Director for Any New Designated Subsidiary

Management

For

For

9.2

Elect David T. Foy as Director for Any New Designated Subsidiary

Management

For

For

9.3

Elect Jennifer L. Pitts as Director for Any New Designated Subsidiary

Management

For

For

9.4

Elect Warren J. Trace as Director for Any New Designated Subsidiary

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Amend Omnibus Stock Plan

Management

For

For

12

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 


 

 

 

 

WPX ENERGY, INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  WPX
Security ID:  98212B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John A. Carrig

Management

For

For

1.2

Elect Director Henry E. Lentz

Management

For

For

1.3

Elect Director William G. Lowrie

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

XEROX CORPORATION
Meeting Date:  MAY 21, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  XRX
Security ID:  984121103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn A. Britt

Management

For

For

1.2

Elect Director Ursula M. Burns

Management

For

For

1.3

Elect Director Richard J. Harrington

Management

For

For

1.4

Elect Director William Curt Hunter

Management

For

For

1.5

Elect Director Robert J. Keegan

Management

For

For

1.6

Elect Director Robert A. McDonald

Management

For

For

1.7

Elect Director Charles Prince

Management

For

For

1.8

Elect Director Ann N. Reese

Management

For

For

1.9

Elect Director Sara Martinez Tucker

Management

For

For

1.10

Elect Director Mary Agnes Wilderotter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 


 

 

 

 

ZURICH INSURANCE GROUP AG
Meeting Date:  APR 04, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ZURN
Security ID:  H9870Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2.1

Approve Allocation of Income

Management

For

For

2.2

Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1.1

Elect Monica Maechler as Director

Management

For

For

4.1.2

Reelect Susan Bies as Director

Management

For

For

4.1.3

Reelect Victor Chu as Director

Management

For

For

4.1.4

Reelect Rolf Watter as Director

Management

For

For

4.2

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

 


 

 

FTVIP - Templeton Developing Markets Securities Fund

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 27, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report

Management

For

For

2

Approve Supervisory Committee's Report

Management

For

For

3

Accept Independent Auditor's Report and Audited Financial Report

Management

For

For

4

Approve Non-Distribution of Final Dividend and Non-Transfer of Reserves to Increase Share Capital

Management

For

For

5

Reappoint Auditors and Authorize Audit Committee to Fix Their Remuneration

Management

For

For

6a

Elect Xiong Weiping as Director

Management

For

For

6b

Elect Luo Jianchuan as Director

Management

For

For

6c

Elect Liu Xiangmin as Director

Management

For

For

6d

Elect Jiang Yinggang as Director

Management

For

For

6e

Elect Liu Caiming as Director

Management

For

For

6f

Elect Wang Jun as Director

Management

For

For

6g

Elect Wu Jianchang as Director

Management

For

For

6h

Elect Zhao Tiechui as Director

Management

For

For

6i

Elect Ma Si-hang, Frederick as Director

Management

For

For

7a

Elect Zhao Zhao as Shareholder Representative Supervisor

Management

For

For

7b

Elect Zhang Zhankui as Shareholder Representative Supervisor

Management

For

For

8

Approve Remuneration Standards for Directors and Supervisors

Management

For

For

9

Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management Members

Management

For

For

10

Approve Possible Disposal of the Aluminum Fabrication Interests of the Company to Chinalco

Management

For

For

11

Approve Disposal of Assets of Northwest Aluminum Fabrication Branch of the Company to Chinalco

Management

For

For

12

Approve Disposal of Alumina Assets of Guizhou Branch of the Company to Chinalco

Management

For

For

13

Approve Extension of Term of Provision of Guarantees to Chalco HK

Management

For

For

14

Approve Extension of Term of Provision of Guarantees to Chalco Trading (HK)

Management

For

For

15

Approve Provision of Guarantees to Ningxia PV and Ningxia Silicon for Bank Loans

Management

For

For

16

Approve Transfer of Loans of the Company to Chinalco

Shareholder

For

For

17

Approve Issuance of Debt Financing Instruments

Management

For

For

18

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

Management

For

For

19

Approve Issuance of Overseas Perpetual Bond by Chalco HK

Management

For

For

 


 

 

 

 

ANHUI CONCH CEMENT COMPANY LTD
Meeting Date:  AUG 21, 2012
Record Date:  JUL 20, 2012
Meeting Type:  SPECIAL

Ticker:  600585
Security ID:  Y01373102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Conditions of the Issue of Corporate Bonds

Management

For

For

1b

Approve Issuing Amount in Relation to the Issuance of Corporate Bonds

Management

For

For

1c

Approve Maturity of the Corporate Bonds

Management

For

For

1d

Approve Interest Rate of the Corporate Bonds and its Determination

Management

For

For

1e

Approve Issue Price of the Corporate Bonds

Management

For

For

1f

Approve Use of Proceeds in Relation to the Issuance of Corporate Bonds

Management

For

For

1g

Approve Target Offerees of the Corporate Bonds and Placing Arrangements for the Shareholders of the Company

Management

For

For

1h

Approve Guarantee in Relation to the Issuance of Corporate Bonds

Management

For

For

1i

Approve Validity Period of the Resolutions in Relation to the Issuance of Corporate Bonds

Management

For

For

1j

Approve Safeguarding Measures for the Repayment of Principal and Interest in Relation to the Issuance of Corporate Bonds

Management

For

For

1k

Approve Authorisation of the Issuance of Corporate Bonds

Management

For

For

2

Amend Articles Re: Profit Appropriation

Management

For

For

3

Amend Articles Re: Scope of Operations of the Company

Management

For

For

4

Approve the Guarantees for the Bank Borrowings of Certain Subsidiaries of the Company

Management

For

For

 


 

 

 

 

ANHUI CONCH CEMENT COMPANY LTD
Meeting Date:  MAY 28, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  600585
Security ID:  Y01373102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of Board of Directors

Management

For

For

2

Accept Report of Supervisory Committee

Management

For

For

3

Accept Audited Financial Reports

Management

For

For

4a

Elect Guo Wensan as Director

Management

For

For

4b

Elect Guo Jingbin as Director

Management

For

For

4c

Elect Ji Qinying as Director

Management

For

For

4d

Elect Zhang Mingjing as Director

Management

For

For

4e

Elect Zhou Bo as Director

Management

For

For

4f

Elect Fang Jinwen as Director

Management

For

For

4g

Elect Wong Kun Kau as Director

Management

For

For

4h

Elect Tai Kwok Leung as Director

Management

For

For

5a

Elect Wang Jun as Supervisor

Management

For

For

5b

Elect Zhu Yuming as Supervisor

Management

For

For

6

Approve KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Profit Distribution Proposal

Management

For

For

8

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

Management

For

Against

 

 

ANTOFAGASTA PLC
Meeting Date:  JUN 12, 2013
Record Date:  JUN 10, 2013
Meeting Type:  ANNUAL

Ticker:  ANTO
Security ID:  G0398N128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Jean-Paul Luksic as Director

Management

For

For

5

Re-elect William Hayes as Director

Management

For

For

6

Re-elect Gonzalo Menendez as Director

Management

For

For

7

Re-elect Ramon Jara as Director

Management

For

For

8

Re-elect Juan Claro as Director

Management

For

For

9

Re-elect Hugo Dryland as Director

Management

For

For

10

Re-elect Tim Baker as Director

Management

For

For

11

Re-elect Manuel De Sousa-Oliveira as Director

Management

For

For

12

Elect Nelson Pizarro as Director

Management

For

For

13

Elect Andronico Luksic as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

Withhold

1.3

Elect Director V. Ann Hailey

Management

For

Withhold

1.4

Elect Director Fred Hassan

Management

For

Withhold

1.5

Elect Director Maria Elena Lagomasino

Management

For

Withhold

1.6

Elect Director Sheri S. McCoy

Management

For

For

1.7

Elect Director Ann S. Moore

Management

For

Withhold

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Gary M. Rodkin

Management

For

Withhold

1.10

Elect Director Paula Stern

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Report on Safer Substitutes for Product Ingredients

Shareholder

Against

Against

 


 

 

 

 

BHP BILLITON LIMITED
Meeting Date:  NOV 29, 2012
Record Date:  NOV 27, 2012
Meeting Type:  ANNUAL

Ticker:  BHP
Security ID:  Q1498M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

2

Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

3

Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

4

Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

5

Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

6

Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

7

Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

8

Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

9

Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

10

Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

11

Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

12

Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

13

Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

14

Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

15

Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc

Management

For

For

16

Approve the Authority to Issue Shares in BHP Billiton Plc

Management

For

For

17

Approve the Authority to Issue Shares in BHP Billiton Plc for Cash

Management

For

For

18

Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc

Management

For

For

19

Approve the Remuneration Report

Management

For

For

20

Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company

Management

For

For

 


 

 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 30, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Yue as Director

Management

For

For

3b

Elect Xue Taohai as Director

Management

For

For

3c

Elect Huang Wenlin as Director

Management

For

For

4

Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL

Ticker:  00688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Hao Jian Min as Director

Management

For

For

3b

Elect Xiao Xiao as Director

Management

For

Against

3c

Elect Guo Yong as Director

Management

For

Against

3d

Elect Kan Hongbo as Director

Management

For

Against

3e

Elect Wong Ying Ho, Kennedy as Director

Management

For

For

3f

Elect Fan Hsu Lai Tai, Rita as Director

Management

For

For

3g

Elect Li Man Bun, Brian David as Director

Management

For

Against

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 28, 2013
Meeting Type:  SPECIAL

Ticker:  00688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Master CSCECL Group Engagement Agreement and the Proposed Cap

Management

For

For

 

 

CHINA VANKE CO., LTD.
Meeting Date:  FEB 04, 2013
Record Date:  JAN 29, 2013
Meeting Type:  SPECIAL

Ticker:  000002
Security ID:  Y77421108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve to Change the Listing Exchange and Approve the Plan on the Listing in Hong Kong Stock Exchange

Management

For

For

2

Approve to Authorize the Board and Other Authorities to Handle All Matters Relating to the Change of Listing Exchange and Listing in Hong Kong Stock Exchange

Management

For

For

3

Approve to Transfer to Oversee Raised Funds Company

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Approve the Validity Period of the Resolution

Management

For

For

 


 

 

 

 

CHINA VANKE CO., LTD.
Meeting Date:  MAR 20, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  000002
Security ID:  Y77421108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3.1

Elect Ding Fuyuan as Supervisor

Management

For

For

3.2

Elect Wu Ding as Supervisor

Management

For

For

4

Approve Annual Report and Audited Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividends

Management

For

For

6

Approve to Re-Appoint KPMG Huazhen Certified Public Accountants as Company's Auditor

Management

For

For

7

Approve to Continue Cooperation with China Resources (Holdings) Co., Ltd.

Management

For

For

8.1

Elect Wei Bin as Director

Management

For

For

8.2

Elect Chen Ying as Director

Management

For

For

 

 

CNOOC LTD.
Meeting Date:  AUG 21, 2012
Record Date:  AUG 16, 2012
Meeting Type:  SPECIAL

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions

Management

For

For

 


 

 

 

 

CNOOC LTD.
Meeting Date:  NOV 21, 2012
Record Date:  NOV 16, 2012
Meeting Type:  SPECIAL

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013

Management

For

For

 

 

CNOOC LTD.
Meeting Date:  MAY 24, 2013
Record Date:  MAY 16, 2013
Meeting Type:  ANNUAL

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Audited Accounts with Director's Report and Auditors' Report

Management

For

For

1b

Declare Final Dividend

Management

For

For

1c

Elect Yang Hua as Director

Management

For

For

1d

Elect Zhou Shouwei as Director

Management

For

For

1e

Elect Chiu Sung Hong as Director

Management

For

For

1f

Authorize the Board to Fix Remuneration of Directors

Management

For

For

1g

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

Management

For

For

2a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

2b

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

Management

For

Against

2c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AMBV4
Security ID:  P0273S135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Fiscal Council Members and Alternates

Management

For

Abstain

4

Approve Remuneration of Company's Management

Management

For

For

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  AMBV4
Security ID:  P0273S135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Reflect Changes in Capital

Management

For

For

 

 

DAIRY FARM INTERNATIONAL
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Elect Graham Allan as Director

Management

For

For

3

Reelect George Ho as Director

Management

For

For

4

Reelect Michael Kok as Director

Management

For

For

5

Elect Lord Sassoon as Director

Management

For

For

6

Reelect Alec Tong as Director

Management

For

For

7

Reelect Giles White as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

10

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

Management

For

For

11

Authorise Share Repurchase Program

Management

For

For

 


 

 

 

 

DHG PHARMACEUTICAL JSC
Meeting Date:  APR 25, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  DHG
Security ID:  Y3114U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report

Management

For

For

2

Approve 2012 Audited Financial Statements

Management

For

For

3

Approve Supervisory Board Report

Management

For

For

4

Approve Allocation of Income for FY 2012 and Plan for FY 2013

Management

For

For

5

Approve Resignation of Director and Fix Number of Directors

Management

For

For

6

Amend Company's Charter

Management

For

For

7

Ratify Auditors for FY 2013

Management

For

For

8

Other Business

Management

For

For

 

 

DONG PHU RUBBER JSC
Meeting Date:  APR 25, 2013
Record Date:  MAR 29, 2013
Meeting Type:  ANNUAL

Ticker:  DPR
Security ID:  Y2098F108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2012 Audited Financial Statements

Management

For

For

2

Approve 2012 Board of Directors' Report

Management

For

For

3

Approve 2013 Business Plan

Management

For

For

4

Approve 2012 Supervisory Board's Report

Management

For

For

5

Ratify Auditors for 2013

Management

For

For

6

Approve Allocation of Income for 2012

Management

For

For

7

Amend Company's Charter

Management

For

For

8

Approve Remuneration of Directors and Supervisory Board Members for 2012 and Plans for 2013

Management

For

For

9

Elect Additional Directors for the Term 2012 to 2016

Management

For

Abstain

10

Other Business

Management

For

Abstain

 


 

 

 

 

DRAGON OIL PLC
Meeting Date:  APR 30, 2013
Record Date:  APR 28, 2013
Meeting Type:  ANNUAL

Ticker:  DRS
Security ID:  G2828W132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3.a

Reelect Mohammed Al Ghurair as a Director

Management

For

Abstain

3.b

Reelect Abdul Al Khalifa as a Director

Management

For

For

3.c

Reelect Ahmad Sharaf as a Director

Management

For

For

3.d

Reelect Ahmad Al Muhairbi as a Director

Management

For

For

3.e

Reelect Saeed Al Mazrooei as a Director

Management

For

For

3.f

Reelect Thor Haugnaess as a Director

Management

For

For

4

Approve Remuneration Report

Management

For

Against

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Authorise General Meetings Outside the Republic of Ireland

Management

For

For

7

Authorise the Company to Call EGM with Two Weeks Notice

Management

For

For

8

Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

9

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

Management

For

For

10

Authorise Share Repurchase Program and Reissuance of Shares

Management

For

For

 

 

ECOPETROL S.A
Meeting Date:  DEC 06, 2012
Record Date:  NOV 12, 2012
Meeting Type:  SPECIAL

Ticker:  EC
Security ID:  279158109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Safety Guidelines/Open Meeting

Management

None

None

2

Open Meeting/Verify Quorum

Management

None

None

3

Opening Remarks by Chairman of the Board

Management

None

None

4

Approve Meeting Agenda

Management

For

For

5

Elect Chairman Meeting

Management

For

For

6

Elect Committee in Charge of Scrutinizing Elections and Polling

Management

For

For

7

Elect Committee to Approve Minutes of Meeting

Management

For

For

8

Elect Director

Management

For

Against

 


 

 

 

 

ECOPETROL S.A
Meeting Date:  MAR 21, 2013
Record Date:  FEB 22, 2013
Meeting Type:  ANNUAL

Ticker:  EC
Security ID:  279158109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Safety Guidelines/Open Meeting

Management

None

None

2

Verify Quorum

Management

None

None

3

Opening by Chief Executive Officer

Management

None

None

4

Approve Meeting Agenda

Management

For

For

5

Appoint Chairman of the Meeting

Management

For

For

6

Appoint Committee in Charge of Scrutinizing Elections and Polling

Management

For

For

7

Appoint Committee to Approve Minutes of Meeting

Management

For

For

8

Accept Board of Directors' Report Re: President's Evaluation and Corporate Governance Compliance

Management

None

None

9

Accept Directors' and Chairman's Reports

Management

None

None

10

Accept Report from Representative of Minority Shareholders

Management

None

None

11

Approve Consolidated and Individual Financial Statements

Management

None

None

12

Approve Auditor's Report

Management

None

None

13

Approve of Management's and External Auditor's Reports as well as Financial Statements

Management

For

For

14

Approve Dividends

Management

For

For

15

Appoint Auditors and Fix Their Remuneration

Management

For

For

16

Elect Directors and Approve Their Remuneration

Management

For

Against

17

Amend Bylaws

Management

For

For

18

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

EMAAR PROPERTIES PJSC
Meeting Date:  APR 09, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  EMAAR
Security ID:  M4025S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Ratify Auditors and Fix Their Remuneration

Management

For

For

5

Approve Discharge of Directors and Auditors

Management

For

For

6

Approve Dividends

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Allow Directors to Be Involved with Other Companies

Management

For

For

 

 

EMBOTELLADORA ANDINA SA
Meeting Date:  APR 25, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  ANDINA-B
Security ID:  P3697U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Dividend Policy

Management

For

For

4

Elect Directors

Management

For

Against

5

Approve Remuneration of Directors, Directors' Committee and Audit Committee Members

Management

For

For

6

Elect External Auditors for Fiscal Year 2013

Management

For

For

7

Designate Risk Assessment Companies

Management

For

For

8

Receive Special Auditors' Report Regarding Related-Party Transactions

Management

None

None

9

Designate Newspaper to Publish Meeting Announcements

Management

For

For

10

Other Business (Voting)

Management

For

Against

 


 

 

 

 

EQUITY BANK LIMITED
Meeting Date:  MAR 27, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EBL
Security ID:  V3254M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Read Notice Convening Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve First and Final Dividend of KES 1.25 per Share

Management

For

For

4.1

Reelect Benson Wairegi as Director

Management

For

For

4.2

Reelect Frederick Muchoki as Director

Management

For

For

4.3

Reelect Temitope Lawani as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Ratify Ernst & Young as Auditors and Fix Their Remuneration

Management

For

For

7

Amend Articles 104, 105, 126 anfd 128 of Bylaws

Management

For

For

8

Other Business

Management

For

Against

 

 

FBN HOLDINGS PLC
Meeting Date:  MAY 31, 2013
Record Date:  MAY 10, 2013
Meeting Type:  ANNUAL

Ticker:  FBNH
Security ID:  V342A5109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Elect Directors (Bundled)

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Elect Members of Audit Committee

Management

For

For

 


 

 

 

 

FIRST BANK OF NIGERIA PLC
Meeting Date:  SEP 24, 2012
Record Date:  
Meeting Type:  COURT

Ticker:  
Security ID:  V3559L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme Document

Management

For

For

2

Authorize transfer of 32.6 Billion Shares of First Bank of Nigeria to FNB Holdings Ltd in Exchange for 32.6 Billion Shares of FNB Holdings Ltd

Management

For

For

3.1

Approve Transfer of Company's Equity Interests in First Trustees Nigeria Limited and First Funds Limited to FBN Capital Limited

Management

For

For

3.2

Approve Transfer of Company's Equity Interests in FBN Capital Limited,FBN Insurance Brokers Limited, FBN Micro Finance Bank Limited and FBN Life Assurance Limited to FBN Holdings

Management

For

For

3.3

Approve Transfer of Company's Equity Interests Capital Alliance Property Investment Company (CAPIC), FBN Heritage Fund, Seawolf Oilfield Services Limited, Rainbow Town Development Limited, IDF Fund, FRED Fund to FBN Holdings

Management

For

For

3.4

Approve Transfer of Company's Equity Interests in FBN Capital Limited, FBN Microfinance Bank Limited, FBN Life Assurance Limited and FBN Insurance Brokers Limited to FBN Holdings

Management

For

For

3.5

Approve Transfer of Company's Equity Interests in First Funds Limited and First Trustees Nigeria Limited to FBN Captial Limited

Management

For

For

3.6

Approve Transfer of Company's Equity Interests in Capital Alliance Property Investment Company, FBN Heritage Fund, Seawolf Oilfield Services Limited, Rainbow Town Development Limited, IDF Fund and FRED Fund to FBN Holdigs Limited

Management

For

For

4

Approve Delisting of Shares from Stock Exchange

Management

For

For

5

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 


 

 

 

GIORDANO INTERNATIONAL LIMITED
Meeting Date:  JUN 14, 2013
Record Date:  JUN 07, 2013
Meeting Type:  ANNUAL

Ticker:  00709
Security ID:  G6901M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Ishwar Bhagwandas Chugani as Director

Management

For

For

3b

Elect Barry John Buttifant as Director

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

GRASIM INDUSTRIES LTD.
Meeting Date:  SEP 07, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500300
Security ID:  Y28523135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 22.50 Per Share

Management

For

For

3

Reelect D.D. Rathi as Director

Management

For

For

4

Reelect B.V. Bhargava as Director

Management

For

For

5

Reelect K.M. Birla as Director

Management

For

For

6

Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Elect N.M. Raj as Director

Management

For

For

9

Elect K.K. Maheshwari as Managing Director and Approve His Remuneration

Management

For

For

 


 

 

 

 

GREAT WALL MOTOR CO., LTD.
Meeting Date:  DEC 11, 2012
Record Date:  NOV 09, 2012
Meeting Type:  SPECIAL

Ticker:  02333
Security ID:  Y2882P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association of the Company

Management

For

For

 

 

GREAT WALL MOTOR CO., LTD.
Meeting Date:  MAY 10, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  02333
Security ID:  Y2882P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Audited Financial Statements of the Company

Management

For

For

2

Approve Report of Directors

Management

For

For

3

Approve Profit Distribution Proposal for the Year 2012

Management

For

For

4

Approve Annual Report and Its Summary Report

Management

For

For

5

Approve Report of Independent Directors

Management

For

For

6

Approve Report of Supervisory Committee

Management

For

For

7

Approve Strategies of the Company for the Year 2013

Management

For

For

8

Reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

GREAT WALL MOTOR CO., LTD.
Meeting Date:  JUN 26, 2013
Record Date:  MAY 27, 2013
Meeting Type:  SPECIAL

Ticker:  02333
Security ID:  Y2882P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Absorption and Merger of Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd.

Management

For

For

2

Approve Adjustment on the Use of Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company

Management

For

For

 


 

 

 

 

GUINNESS NIGERIA PLC
Meeting Date:  NOV 02, 2012
Record Date:  OCT 05, 2012
Meeting Type:  ANNUAL

Ticker:  
Security ID:  V4164L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cash Dividend of NGN 8.00 per Share or Scrip Dividends

Management

For

For

2

Reelect Director

Management

For

For

3

Reelect Director

Management

For

For

4

Reelect Director

Management

For

For

5

Elect S.D. Adetu as Director

Management

For

For

6

Elect R.J. Okeeffe as Director

Management

For

For

7

Elect P.J. Jenkins as Director

Management

For

For

8

Elect Z. Abdurrahman as Director

Management

For

For

9

Elect Y.A. Ike as Director

Management

For

For

10

Authorize Board to Fix Remuneration of Auditors

Management

For

For

11

Elect Members of Audit Committee

Management

For

For

12

Approve Remuneration of Directors

Management

For

For

13

Amend Article 131, 118 and 119 of Articles of Association

Management

For

Against

 

 

I.T LIMITED
Meeting Date:  AUG 17, 2012
Record Date:  AUG 14, 2012
Meeting Type:  ANNUAL

Ticker:  00999
Security ID:  G4977W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of HK$0.129 Per Share

Management

For

For

3a1

Reelect Mak Wing Sum, Alvin as Director

Management

For

For

3a2

Reelect Sham Kar Wai as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Bye-Laws of the Company

Management

For

For

9

Adopt New Bye-Laws of the Company

Management

For

For

 


 

 

 

 

I.T LIMITED
Meeting Date:  JUN 25, 2013
Record Date:  JUN 20, 2013
Meeting Type:  ANNUAL

Ticker:  00999
Security ID:  G4977W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Sham Kin Wai as Director

Management

For

For

3a2

Elect Francis Goutenmacher as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

ITAUSA, INVESTIMENTOS ITAU S.A.
Meeting Date:  APR 30, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ITSA4
Security ID:  P58711105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Board and Fiscal Council Members

Management

For

For

4

Approve Remuneration of Company's Management

Management

For

Abstain

 


 

 

 

 

KASIKORNBANK PCL
Meeting Date:  APR 03, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operations Report

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 3.00 Per Share

Management

For

For

5.1

Elect Banthoon Lamsam as Director

Management

For

For

5.2

Elect Yongyuth Yuthavong as Director

Management

For

For

5.3

Elect Chantra Purnariksha as Director

Management

For

For

5.4

Elect Nalinee Paiboon as Director

Management

For

For

5.5

Elect Saravoot Yoovidhya as Director

Management

For

For

6.1

Elect Piyasvasti Amranand as Director

Management

For

For

6.2

Elect Kalin Sarasin as Director

Management

For

For

6.3

Elect Somkiat Sirichatchai as Director

Management

For

For

7

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Other Business

Management

None

None

 

 

KENYA COMMERCIAL BANK LTD
Meeting Date:  MAY 10, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KCB
Security ID:  V5337U128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Read The Notice Convening The Meeting and Verify Quorum

Management

For

For

2.1

Approve Auditors' Report on Company Financial Statements

Management

For

For

2.2

Accept Financial Statements and Statutory Reports

Management

For

For

2.3

Approve Dividends of KES 1.90 per Share

Management

For

For

2.4.1

Reelect Catherine Adongo Kola and Peter Kiko Kimuyu as Directors

Management

For

For

2.4.2

Acknowledge Resignation of Joseph Isaac Adongo as Director

Management

For

For

2.5

Approve Remuneration of Directors

Management

For

For

2.6

Ratify KPMG Kenya as Auditors

Management

For

For

2.7

Authorize Board to Fix Remuneration of Auditors

Management

For

For

3

Amend Article 121 of Bylaws Re: Dividend Payments

Management

For

For

4

Other Business

Management

For

Against

 


 

 

 

 

KEPPEL CORPORATION LTD.
Meeting Date:  APR 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BN4
Security ID:  Y4722Z120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Alvin Yeo Khirn Hai as Director

Management

For

For

4

Elect Tong Chong Heong as Director

Management

For

For

5

Elect Tan Ek Kia as Director

Management

For

For

6

Elect Tan Puay Chiang as Director

Management

For

For

7

Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2012

Management

For

For

8

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

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

Management

For

For

10

Authorize Share Repurchase Program

Management

For

For

11

Approve Mandate for Transactions with Related Parties

Management

For

For

 


 

 

 

 

KEPPEL CORPORATION LTD.
Meeting Date:  APR 19, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BN4
Security ID:  Y4722Z120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Distribution of Up To 366.6 Million Units in Keppel REIT

Management

For

For

 

 

LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Meeting Date:  AUG 22, 2012
Record Date:  AUG 17, 2012
Meeting Type:  ANNUAL

Ticker:  00590
Security ID:  G5695X125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Reelect Wong Wai Sheung as Director

Management

For

For

3a2

Reelect Wong Lan Sze, Nancy as Director

Management

For

For

3a3

Reelect Wong Hau Yeung as Director

Management

For

For

3a4

Reelect Chung Vai Ping as Director

Management

For

Against

3a5

Reelect Li Hon Hung as Director

Management

For

For

3a6

Reelect Ip Shu Kwan, Stephen as Director

Management

For

For

3b

Authorize Board to Fix the Directors' Remuneration

Management

For

For

3c

Authorize Board to Appoint Additional Directors Up to a Maximum of 20 Directors

Management

For

Against

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Bye-Laws of the Company

Management

For

For

 

 


 

 

 

LUKOIL OAO
Meeting Date:  DEC 18, 2012
Record Date:  NOV 12, 2012
Meeting Type:  SPECIAL

Ticker:  LUKFY
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 40.00 per Share

Management

For

For

2

Approve New Edition of Regulations on General Meetings

Management

For

For

 

 

LUKOIL OAO
Meeting Date:  JUN 27, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  LUKOY
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheyev as Director

Management

None

For

2.3

Elect Leonid Fedun as Director

Management

None

Against

2.4

Elect Valery Grayfer as Director

Management

None

Against

2.5

Elect Igor Ivanov as Director

Management

None

For

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

For

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Nikolai Nikolaev as Director

Management

None

Against

2.12

Elect Ivan Picte as Director

Management

None

For

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Vladimir Nikitenko as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2013 AGM

Management

For

For

4.2

Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM

Management

For

For

5.2

Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

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

Management

For

For

 


 

 

 

 

MELCO CROWN ENTERTAINMENT LTD.
Meeting Date:  JUN 21, 2013
Record Date:  MAY 29, 2013
Meeting Type:  SPECIAL

Ticker:  06883
Security ID:  585464100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve MCP Share Incentive Plan

Management

For

Against

 

 

MGM CHINA HOLDINGS LTD.
Meeting Date:  MAY 16, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  02282
Security ID:  G60744102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

Did Not Vote

2a1

Elect James Joseph Murren as Director

Management

For

Did Not Vote

2a2

Elect Grant R. Bowie as Director

Management

For

Did Not Vote

2a3

Elect Kenneth A. Rosevear as Director

Management

For

Did Not Vote

2a4

Elect Tommei Mei Kuen Tong as Director

Management

For

Did Not Vote

2a5

Elect Peter Man Kong Wong as Director

Management

For

Did Not Vote

2b

Authorize Board to Fix Remuneration of Directors

Management

For

Did Not Vote

3

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

Management

For

Did Not Vote

4

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

Management

For

Did Not Vote

5

Authorize Share Repurchase Program

Management

For

Did Not Vote

6

Authorize Reissuance of Repurchased Shares

Management

For

Did Not Vote

 


 

 

 

 

MMC NORILSK NICKEL
Meeting Date:  JAN 29, 2013
Record Date:  DEC 24, 2012
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction in Share Capital via Share Cancellation

Management

For

For

2

Amend Charter

Management

For

For

 

 

MMC NORILSK NICKEL
Meeting Date:  MAR 11, 2013
Record Date:  DEC 24, 2012
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Early Termination of Powers of Board of Directors

Management

For

For

2.1

Elect Enos Ned Banda as Director

Management

None

For

2.2

Elect Sergey Barbashev as Director

Management

None

Against

2.3

Elect Aleksey Bashkirov as Director

Management

None

Against

2.4

Elect Sergey Bratukhin as Director

Management

None

Against

2.5

Elect Andrey Bugrov as Director

Management

None

Against

2.6

Elect Andrey Varichev as Director

Management

None

Against

2.7

Elect Marianna Zakharova as Director

Management

None

Against

2.8

Elect Valery Matvienko as Director

Management

None

Against

2.9

Elect Stalbek Mishakov as Director

Management

None

Against

2.10

Elect Garreth Penny as Director

Management

None

For

2.11

Elect Gerhard Prinsloo as Director

Management

None

For

2.12

Elect Maxim Sokov as Director

Management

None

Against

2.13

Elect Vladislav Solovyev as Director

Management

None

Against

2.14

Elect Sergey Chemezov as Director

Management

None

Against

 


 

 

 

 

MMC NORILSK NICKEL
Meeting Date:  JUN 06, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends of RUB 400,83 per Share

Management

For

For

5.1

Elect Sergey Barbashev as Director

Management

None

Against

5.2

Elect Aleksey Bashkirov as Director

Management

None

Against

5.3

Elect Sergey Bratukhin as Director

Management

None

Against

5.4

Elect Andrey Bugrov as Director

Management

None

Against

5.5

Elect Marianna Zakharova as Director

Management

None

Against

5.6

Elect Valery Matvienko as Director

Management

None

Against

5.7

Elect Stalbek Mishakov as Director

Management

None

Against

5.8

Elect Garreth Penny as Director

Management

None

For

5.9

Elect Gerhard Prinsloo as Director

Management

None

For

5.10

Elect Maxim Sokov as Director

Management

None

Against

5.11

Elect Vladislav Solovyev as Director

Management

None

Against

5.12

Elect Sergey Chemezov as Director

Management

None

Against

5.13

Elect Robert Edwards as Director

Management

None

For

6.1

Elect Petr Voznenko as Member of Audit Commission

Management

For

For

6.2

Elect Natalya Gololobova as Member of Audit Commission

Management

For

For

6.3

Elect Dmitry Pershinkov as Member of Audit Commission

Management

For

For

6.4

Elect Georgiy Svanidze as Member of Audit Commission

Management

For

For

6.5

Elect Vladimir Shilkov as Member of Audit Commission

Management

For

For

7

Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

8

Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

For

11

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

For

12

Approve Reduction in Share Capital

Management

For

For

13

Approve New Addition of Charter

Management

For

For

14.1

Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Amend 2009 Commission Agreement

Management

For

For

14.2

Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Order to 2009 Commission Agreement

Management

For

For

15

Approve Related-Party Transactions with OAO Sberbank of Russia

Management

For

For

16

Approve Related-Party Transactions with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG

Management

For

For

17

Approve Related-Party Transaction with OAO Kolskaya GMK Re: Loan Agreement

Management

For

For

 


 

 

 

 

NIGERIAN BREWERIES PLC
Meeting Date:  MAY 15, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  NIBR
Security ID:  V6722M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividends of NGN 3.00 per Share

Management

For

For

2

Reelect Kolawole B. Jamodu as Director

Management

For

For

3

Reelect Hubert I. Eze as Director

Management

For

For

4

Reelect Jasper C. Hamaker as Director

Management

For

For

5

Reelect Hendrick A. Wymenga as Director

Management

For

For

6

Reelect Ifueko M. Omoigui Okauru as Director

Management

For

For

7

Authorize Board to Fix Remuneration of Auditors

Management

For

For

8

Elect Members of Audit Committee

Management

For

Against

9

Approve Remuneration of Directors

Management

For

For

10

Amend Article 128 of Bylaws

Management

For

Against

 


 

 

 

 

OIL & NATURAL GAS CORPORATION LTD.
Meeting Date:  SEP 24, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500312
Security ID:  Y64606133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividends of INR 7.75 Per Share and Approve Final Dividend of INR 2.00 Per Share

Management

For

For

3

Reelect A.K. Hazarika as Director

Management

For

For

4

Reelect U.N. Bose as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Elect S.K. Barua as Director

Management

For

For

7

Elect O.P. Bhatt as Director

Management

For

For

8

Elect S. Nath as Director

Management

For

For

9

Elect A.K. Banerjee as Director

Management

For

For

10

Elect A. Giridhar as Director

Management

For

For

11

Elect S. Das as Director

Management

For

For

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  DEC 19, 2012
Record Date:  DEC 05, 2012
Meeting Type:  SPECIAL

Ticker:  ORI
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

Did Not Vote

2

Approve Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

Did Not Vote

3

Authorize Board to Ratify and Execute Resolution 1

Management

For

Did Not Vote

4

Transact Other Business (Voting)

Management

For

Did Not Vote

 


 

 

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  MAY 21, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORI
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Receive Board's Report on Conflict of Interests

Management

None

None

3

Receive and Approve Board's and Auditor's Reports

Management

For

For

4

Approve Standalone and Consolidated Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividends of EUR 1.75 per Share

Management

For

For

6

Receive Information on Work of Board, Board Committees, and Nomination Committee

Management

None

None

7.i

Approve Discharge of Directors

Management

For

For

7.ii

Approve Discharge of Auditors

Management

For

For

8.i.1

Reelect Magnus Brannstrom as Director

Management

For

For

8.i.2

Reelect Anders Dahlvig as Director

Management

For

For

8.i.3

Reelect Marie Ehrling as Director

Management

For

For

8.i.4

Reelect Lilian Fossum Biner as Director

Management

For

For

8.i.5

Reelect Alexander af Jochnick as Director

Management

For

For

8.i.6

Reelect Jonas af Jochnick as Director

Management

For

For

8.i.7

Reelect Robert af Jochnick as Director

Management

For

For

8.i.8

Reelect Helle Kruse Nielsen as Director

Management

For

For

8.i.9

Reelect Christian Salamon as Director

Management

For

For

8.ii

Reelect Robert af Jochnick as Chairman of the Board

Management

For

For

8.iii

Renew Appointment of KPMG as Auditor

Management

For

For

9

Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve Remuneration Policy and Other Terms of Employment For Executive Management

Management

For

For

12

Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations

Management

None

None

13

Amend 2011 Share Incentive Plan

Management

For

For

14

Amend Articles 33 and 34 Re: Dividends

Management

For

For

15

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

OTP BANK NYRT
Meeting Date:  APR 26, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  OTP
Security ID:  X60746181

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Management Board Report

Management

For

For

1.2

Accept Financial Statements and Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL)

Management

For

For

1.3

Approve Allocation of Income and Dividends of HUF 120 per Share

Management

For

For

1.4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

1.5

Approve Supervisory Board Report

Management

For

For

1.6

Approve Auditor's Report

Management

For

For

2

Approve Company's Corporate Governance Statement

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Supervisory Board's Internal Rules

Management

For

For

6

Elect Dominique Uzel as Supervisory Board Member

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve Remuneration of Management and Supervisory Board Members

Management

For

For

9

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

PETROCHINA COMPANY LIMITED
Meeting Date:  MAY 23, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  601857
Security ID:  Y6883Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Audited Financial Statements

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Authorize Board to Determine Distribution of Interim Dividends

Management

For

For

6

Appoint KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Management

For

For

7a

Elect Li Qingyi as Supervisor

Management

For

For

7b

Elect Fan Fuchun as Supervisor

Management

For

For

8

Amend Articles of Association of the Company

Management

For

For

9

Approve Issuance of Debt Financing Instruments of Up to RMB 100 Billion

Management

For

For

10

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

Management

For

For

 

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  APR 25, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Elect Directors and Commissioners and Approve Their Remuneration

Management

For

For

4

Approve Auditors

Management

For

For

 

 

PT BANK CENTRAL ASIA TBK
Meeting Date:  MAY 06, 2013
Record Date:  APR 18, 2013
Meeting Type:  ANNUAL

Ticker:  BBCA
Security ID:  Y7123P138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration of Directors and Commissioners

Management

For

For

4

Approve Auditors

Management

For

For

5

Approve Interim Dividends

Management

For

For

 


 

 

 

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Meeting Date:  FEB 28, 2013
Record Date:  FEB 12, 2013
Meeting Type:  ANNUAL

Ticker:  BBRI
Security ID:  Y0697U112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Commissioners' Report

Management

For

For

2

Approve Annual Report and Financial Statements of the Partnership and Community Development Program

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Remuneration of Directors and Commissioners

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Implementation of Minister of State-Owned Enterprises Regulations

Management

For

For

 

 

PTT EXPLORATION & PRODUCTION PCL
Meeting Date:  OCT 29, 2012
Record Date:  OCT 12, 2012
Meeting Type:  SPECIAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reduce Registered Capital

Management

For

For

1.2

Amend Memorandum of Association to Reflect Reduction in Registered Capital

Management

For

For

1.3

Increase Registered Capital

Management

For

For

1.4

Amend Memorandum of Association to Reflect Increase in Registered Capital

Management

For

For

1.5

Approve Issuance of up to 650 Million New Ordinary Shares to Existing Shareholders in Proportion to their Shareholding

Management

For

For

 


 

 

 

 

PTT EXPLORATION & PRODUCTION PCL
Meeting Date:  MAR 27, 2013
Record Date:  FEB 14, 2013
Meeting Type:  ANNUAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge 2012 Performance Result and 2013 Work Plan

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Dividend of THB 5.80 Per Share

Management

For

For

4

Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Elect Viraphol Jirapraditkul as Director

Management

For

For

5.2

Elect Chaikasem Nitisiri as Director

Management

For

For

5.3

Elect Achporn Charuchinda as Director

Management

For

For

5.4

Elect Maitree Srinarawat as Director

Management

For

For

5.5

Elect Warawat Indradat as Director

Management

For

For

6

Approve Remuneration of Directors and Sub-Committees

Management

For

For

 

 

PTT PCL
Meeting Date:  APR 11, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  PTT
Security ID:  Y6883U113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Performance Statement and Accept Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend THB 13.00 Per Share

Management

For

For

4

Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6.1

Elect Vichet Kasemthongsri as Director

Management

For

For

6.2

Elect Benja Louichareon as Director

Management

For

For

6.3

Elect Waroonthep Watcharaporn as Director

Management

For

For

6.4

Elect Boonsom Lerdhirunwong as Director

Management

For

For

6.5

Elect Prasert Bunsumpun as Director

Management

For

For

7

Approve Five-Year External Fund Raising Plan

Management

For

For

8

Other Business

Management

For

Against

 


 

 

 

 

RAIFFEISEN BANK INTERNATIONAL AG
Meeting Date:  JUN 26, 2013
Record Date:  JUN 16, 2013
Meeting Type:  ANNUAL

Ticker:  RBI
Security ID:  A7111G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.17 per Share

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Approve Remuneration of Supervisory Board Members

Management

For

For

6

Ratify KPMG Austria AG as Auditors

Management

For

For

7

Elect Klaus Buchleitner as Supervisory Board Member

Management

For

For

8

Approve Creation of EUR 298.1 Million Pool of Capital without Preemptive Rights

Management

For

For

9

Approve Issuance of Convertible Bonds with a Maximum Total Amount of EUR 2 Billion

Management

For

For

10

Approve Creation of EUR 119.3 Million Pool of Capital without Preemptive Rights to Grant Conversion or Subscription Rights Pursuant to Resolution in Item 9

Management

For

For

11

Approve Issuance of up to 208,588 shares to Members of the Management Board under Share Transfer Program

Management

For

For

 

 


 

 

 

REMGRO LTD
Meeting Date:  NOV 27, 2012
Record Date:  NOV 16, 2012
Meeting Type:  ANNUAL

Ticker:  REM
Security ID:  S6873K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012

Management

For

For

2

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint N H Doman as the Individual Registered Auditor

Management

For

For

3

Re-elect J W Dreyer as Director

Management

For

For

4

Re-elect N P Mageza as Director

Management

For

For

5

Re-elect P J Moleketi as Director

Management

For

For

6

Re-elect F Robertson as Director

Management

For

For

7

Re-elect J P Rupert as Director

Management

For

For

8

Re-elect H Wessels as Director

Management

For

For

9

Re-elect N P Mageza as Member of the Audit and Risk Committee

Management

For

For

10

Re-elect P J Moleketi as Member of the Audit and Risk Committee

Management

For

For

11

Re-elect F Robertson as Member of the Audit and Risk Committee

Management

For

For

12

Re-elect H Wessels as Member of the Audit and Risk Committee

Management

For

For

1

Approve Remuneration of Directors

Management

For

For

2

Authorise Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

For

3

Authorise Company to Enter into Derivative Transactions

Management

For

For

4

Approve Financial Assistance to Related and Inter-related Companies and Corporations

Management

For

For

5A

Approve Conversion of Listed Par Value Ordinary Shares Into No Par Value Shares

Management

For

Against

5C

Approve Conversion of All Par Value Shares Into No Par Value Shares

Management

For

Against

6

Adopt New Memorandum of Incorporation

Management

For

For

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share

Management

For

For

2.1.1

Reelect Lee In-Ho as Outside Director

Management

For

For

2.1.2

Elect Song Gwang-Soo as Outside Director

Management

For

For

2.1.3

Elect Kim Eun-Mee as Outside Director

Management

For

For

2.2.1

Elect Yoon Boo-Keun as Inside Director

Management

For

For

2.2.2

Elect Shin Jong-Kyun as Inside Director

Management

For

For

2.2.3

Elect Lee Sang-Hoon as Inside Director

Management

For

For

2.3.1

Reelect Lee In-Ho as Member of Audit Committee

Management

For

For

2.3.2

Elect Song Gwang-Soo as Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

SBERBANK OF RUSSIA
Meeting Date:  MAY 31, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  SBER
Security ID:  X76317100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share

Management

For

For

4

Ratify Auditor

Management

For

For

5.1

Elect German Gref as Director

Management

None

Against

5.2

Elect Sergey Guriyev as Director

Management

None

For

5.3

Elect Mikhail Dmitriev as Director

Management

None

Against

5.4

Elect Bella Zlatkis as Director

Management

None

Against

5.5

Elect Nadezhda Ivanova as Director

Management

None

Against

5.6

Elect Sergey Ignatyev as Director

Management

None

Against

5.7

Elect Alexei Kudrin as Director

Management

None

Against

5.8

Elect Ilya Lomakin-Rumyantsev as Director

Management

None

Against

5.9

Elect Georgy Luntovsky as Director

Management

None

Against

5.10

Elect Mikhail Matovnikov as Director

Management

None

Against

5.11

Elect Vladimir Mau as Director

Management

None

For

5.12

Elect Alexey Moiseev as Director

Management

None

Against

5.13

Elect Alessandro Profumo as Director

Management

None

Against

5.14

Elect Sergey Sinelnikov-Murylev as Director

Management

None

Against

5.15

Elect Dmitriy Tulin as Director

Management

None

Against

5.16

Elect Alexei Ulyukayev as Director

Management

None

Against

5.17

Elect Ronald Freeman as Director

Management

None

Against

5.18

Elect Sergey Shvetsov as Director

Management

None

Against

5.19

Elect Ahmet Egilmez Mahfi as Director

Management

None

For

6.1

Elect Natalya Borodina as Member of Audit Commission

Management

For

For

6.2

Elect Vladimir Volkov as Member of Audit Commission

Management

For

For

6.3

Elect Maxim Dolzhnikov as Member of Audit Commission

Management

For

For

6.4

Elect Yuliya Isakhanova as Member of Audit Commission

Management

For

For

6.5

Elect Aleksey Minenko as Member of Audit Commission

Management

For

For

6.6

Elect Olga Polyakova as Member of Audit Commission

Management

For

For

6.7

Elect Natalia Revina as Member of Audit Commission

Management

For

For

7

Approve Remuneration of Directors and Members of Audit Comission

Management

For

For

8

Approve Regulations on Remuneration of Directors

Management

For

For

9

Approve New Edition of Charter

Management

For

For

 


 

 

 

 

SIF BANAT CRISANA SA
Meeting Date:  APR 23, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  SIF1
Security ID:  X7843V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports for Fiscal Year 2012

Management

For

For

2.1

Approve Allocation of Income and Absence of Dividends

Management

None

Against

2.2

Approve Allocation of Income and Dividends of RON 0.04 per Share

Management

None

Against

2.3

Approve Allocation of Income and Dividends of RON 0.12 per Share

Management

None

Against

3

Approve Distribution of Dividends within Six Months from Meeting Date

Management

For

Against

4

Approve Discharge of Directors

Management

For

For

5.1

Approve Provisionary Budget and Strategy for Fiscal Year 2013, Subject to Approval of Item 2.1

Management

For

Against

5.2

Approve Provisionary Budget and Strategy for Fiscal Year 2013, Subject to Approval of Item 2.2

Management

For

Against

5.3

Approve Provisionary Budget and Strategy for Fiscal Year 2013, Subject to Approval of Item 2.3

Management

For

Against

6

Approve Remuneration of Directors for Fiscal Year 2013

Management

For

For

7

Approve Limits for Additional Remuneration for Directors and Executives

Management

For

Against

8.1

Elect Dragos-George Bilteanu as Director

Management

For

For

8.2

Elect Stefan Dumitru as Director

Management

For

For

8.3

Elect Emil Cazan as Director

Management

For

Against

8.4

Elect Ion Stancu as Director

Management

For

Against

8.5

Elect Ali H. Lakis as Director

Management

For

For

8.6

Elect Adrian Petreanu as Director

Management

For

For

8.7

Elect Valentin Chiser as Director

Management

For

For

8.8

Elect Adrian Henorel Nitu as Director

Shareholder

Against

Against

8.9

Elect Ioan-Alin Tatu as Director

Management

Against

Against

8.10

Elect Bogdan Emil Vanatoru as Director

Management

Against

Against

8.11

Elect Ioan Cuzman as Director

Management

Against

Against

8.12

Elect Iulius-Grigore Postolache as Director

Management

Against

For

9

Ratify KPMG AUDIT SRL Bucharest as Auditors and Fix Duration of Contract

Management

For

For

10

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

11

Approve Dividends of RON 0.16 per Share

Shareholder

Against

For

12

Approve Distribution of Dividends withing 90 Days from Official Publication of Decision

Shareholder

Against

For

 


 

 

 

SIF MOLDOVA
Meeting Date:  APR 04, 2013
Record Date:  MAR 13, 2013
Meeting Type:  SPECIAL

Ticker:  SIF2
Security ID:  X7844V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Gabriel Lupascu as Secretary of General Meeting

Management

For

For

1.2

Elect Catalin Nicolaescu as Secretary of General Meeting

Management

For

For

1.3

Elect Michaela Puscas as Secretary of General Meeting

Management

For

For

2

Authorize Share Repurchase Program

Management

For

For

3

Adopt New Set of Bylaws

Management

For

Against

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 

 

SIF MOLDOVA
Meeting Date:  APR 04, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  SIF2
Security ID:  X7844V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Gabriel Lupascu as Secretary of General Meeting

Management

For

For

1.2

Elect Catalin Nicolaescu as Secretary of General Meeting

Management

For

For

1.3

Elect Michaela Puscas as Secretary of General Meeting

Management

For

For

2

Approve Board's Report for Fiscal Year 2012

Management

For

For

3

Approve Financial Statements and Auditor Report for Fiscal Year 2012

Management

For

For

4

Approve Allocation of Income

Management

For

Against

5a

Approve Dividends of RON 0.17 per Share

Management

For

Against

5b

Approve Dividends of RON 0.24 per Share

Shareholder

Against

For

6

Approve Participation of Executives and Directors in Profit from Fiscal Year 2012

Management

For

Against

7

Approves Deadline and Means of Payment of Dividends

Management

For

For

8

Approve Accounting Treatment of Unclaimed Dividends After a Three-Year Term

Management

For

For

9

Approve Discharge of Directors

Management

For

For

10

Approve Activity Program and Investment Policy for Fiscal Year 2013

Management

For

Abstain

11

Approved Provisionary Budget for Fiscal Year 2013

Management

For

Against

12

Receive Information on Corporate Governance Code for SIF Moldova

Management

None

None

13.1

Elect Elena Andrei as Director

Management

For

Abstain

13.2

Elect Emilian Badica as Director

Management

For

Abstain

13.3

Elect Dumitru Bontas as Director

Management

For

Abstain

13.4

Elect Gheorghe Buhaiu as Director

Shareholder

Against

Abstain

13.5

Elect Florin Cazan as Director

Shareholder

Against

For

13.6

Elect Bogdan Chetreanu as Director

Shareholder

Against

Abstain

13.7

Elect Mihai Chisu as Director

Shareholder

Against

Abstain

13.8

Elect Costel Ceocea as Director

Management

For

Abstain

13.9

Elect Horia Ciorcila as Director

Shareholder

Against

For

13.10

Elect Liviu-Claudiu Doros as Director

Management

For

For

13.11

Elect Radu Hanga as Director

Shareholder

Against

For

13.12

Elect Andrei Hrebenciuc as Director

Shareholder

Against

Abstain

13.13

Elect Catalin-Jianu-Dan Iancu as Director

Shareholder

Against

For

13.14

Elect Marcel-Valentin Ionescu as Director

Management

For

For

13.15

Elect Mihai-Andrei Ionescu as Director

Shareholder

Against

For

13.16

Elect Iosefina Morosan as Director

Management

For

Abstain

13.17

Elect Mircea Oancea as Director

Shareholder

Against

Abstain

13.18

Elect Octavian-Claudiu Radu as Director

Shareholder

Against

Abstain

13.19

Elect Niculae Skokan as Director

Shareholder

Against

Abstain

13.20

Elect Marian Tescaru as Director

Shareholder

Against

Abstain

13.21

Elect Aurelian-Mircea-Radu Trifa as Director

Shareholder

Against

Abstain

14

Authorize Board to Appoint Interim Directors

Management

For

For

15

Approve Remuneration of Directors and Contract of Mandate for 2013-2017

Management

For

Against

16

Approve Monthly Remuneration of CEO and Deputy CEO and Management Contract for 2013-2017

Management

For

Against

17

Approve Monthly Remuneration of Other Executives and Management Contract for 2013-2017

Management

For

Against

18

Approve Appointment of Deloitte Audit SRL as Auditor

Management

For

For

19

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 


 

 

 

 

SIF MUNTENIA SA
Meeting Date:  JUL 06, 2012
Record Date:  JUN 15, 2012
Meeting Type:  SPECIAL

Ticker:  SIF4
Security ID:  X7843R100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Special Dividend Distribution of RON 0.122 per Share

Management

For

For

2

Approve Change in Company's Accounting Policy

Management

For

For

3

Approved Amended Provisionary Budget and Management Program for Fiscal Year 2012

Management

For

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Authorize Filing of Required Documents/Other Formalities

Management

For

For

6.1

Recall Mircea Stelian Petrescu from Supervisory Board

Shareholder

None

For

6.2

Recall Catalin Doica from Supervisory Board

Shareholder

None

For

6.3

Recall Sorin Marian Coclitu from Supervisory Board

Shareholder

None

For

6.4

Recall Adrian Andrici from Supervisory Board

Shareholder

None

For

6.5

Recall Marian Hoinaru from Supervisory Board

Shareholder

None

For

6.6

Recall Marian George Dinu from Supervisory Board

Shareholder

None

For

6.7

Recall Gheorghe Glaman from Supervisory Board

Shareholder

None

For

6.8

Recall Antonel Bunu Cristi from Supervisory Board

Shareholder

None

For

6.9

Recall Dan Pascariu from Supervisory Board

Shareholder

None

For

6.10

Recall Radu Teodor Bugeac from Supervisory Board

Shareholder

None

For

7.1

Elect Marcel Gheorghe as Supervisory Board Member

Shareholder

None

Against

7.2

Elect Daniel Pandele as Supervisory Board Member

Shareholder

None

Against

7.3

Elect Gabriel Vasile as Supervisory Board Member

Shareholder

None

Against

7.4

Elect Ionel Olimpiu Blajut as Supervisory Board Member

Shareholder

None

For

7.5

Elect Razvan Stefan Lefter as Supervisory Board Member

Shareholder

None

For

7.6

Elect Florin Cazan as Supervisory Board Member

Shareholder

None

For

7.7

Elect Adrian Andrici as Supervisory Board Member

Shareholder

None

For

7.8

Elect Stefan Dragos Gioga as Supervisory Board Member

Shareholder

None

Against

7.9

Elect Robert Cosmin Pana as Supervisory Board Member

Shareholder

None

Abstain

7.10

Elect Laviniu Dumitru Beze as Supervisory Board Member

Shareholder

None

Against

7.11

Elect Dan Sarboiu as Supervisory Board Member

Shareholder

None

For

7.12

Elect Marian George Dinu as Supervisory Board Member

Shareholder

None

For

7.13

Elect Catalin Ioan Doica as Supervisory Board Member

Shareholder

None

For

7.14

Elect Sorin Marian Coclitu as Supervisory Board Member

Shareholder

None

Abstain

7.15

Elect Corneliu Dan Pascariu as Supervisory Board Member

Shareholder

None

For

7.16

Elect Mihai Buliga as Supervisory Board Member

Shareholder

None

Against

7.17

Elect Paul Gabriel Miclaus as Supervisory Board Member

Shareholder

None

For

7.18

Elect Radu Gheorghe Deac as Supervisory Board Member

Shareholder

None

Against

7.19

Elect Marian Hoinariu as Supervisory Board Member

Shareholder

None

Against

7.20

Elect Razvan Alexandru Rusu as Supervisory Board Member

Shareholder

None

Abstain

7.21

Elect Dorin Alexandru Badea as Supervisory Board Member

Shareholder

None

For

7.22

Elect Radu Teodor Bugeac as Supervisory Board Member

Shareholder

None

Abstain

7.23

Elect Antonel Cristi Bunu as Supervisory Board Member

Shareholder

None

Against

7.24

Elect Marian Viorel Manea as Supervisory Board Member

Shareholder

None

Against

7.25

Elect Cristian Alexandru Stefanescu as Supervisory Board Member

Shareholder

None

For

7.26

Elect Gabriel Burlacu as Supervisory Board Member

Shareholder

None

Against

7.27

Elect Catalin Mancas as Supervisory Board Member

Shareholder

None

Against

7.28

Elect Gheorghe Glaman as Supervisory Board Member

Shareholder

None

Against

7.29

Elect Mircea Stefan Solovastru as Supervisory Board Member

Shareholder

None

Abstain

7.30

Elect Mircea Oancea as Supervisory Board Member

Shareholder

None

Abstain

 


 

 

 

 

SIF MUNTENIA SA
Meeting Date:  APR 25, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  SIF4
Security ID:  X7843R100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements for Fiscal Year 2012

Management

For

Against

2.1

Approve Allocation of Income and Distribution of Dividends of RON 0.065 per Share

Management

For

Did Not Vote

2.2

Approve Allocation of Income and Distribution of Dividends of RON 0.134 per Share

Management

For

For

3

Approve Provisionary Budget for Fiscal Year 2013

Management

For

Against

4

Approve Accounting Treatment of Unclaimed Dividends After a Three-Year Term

Management

For

For

5

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

6

Authorize Filing of Required Documents/Other Formalities

Management

For

For

7.1

Recall Razvan Lefter as Supervisory Board Member

Shareholder

None

For

7.2

Recall Ionel Olimpiu Blajut as Supervisory Board Member

Shareholder

None

For

7.3

Recall Florin Cazan as Supervisory Board Member

Shareholder

None

For

7.4

Recall Adrian Andrici as Supervisory Board Member

Shareholder

None

For

7.5

Recall Daniel Pandele as Supervisory Board Member

Shareholder

None

For

7.6

Recall Gabriel Vasile as Supervisory Board Member

Shareholder

None

For

7.7

Recall Cristian Alexandru Stefanescu as Supervisory Board Member

Shareholder

None

For

7.8

Recall Stefan Dragos Gioga as Supervisory Board Member

Shareholder

None

For

7.9

Recall Marcel Gheorghe as Supervisory Board Member

Shareholder

None

For

7.10

Recall Dan Sarboiu as Supervisory Board Member

Shareholder

None

For

7.11

Recall Catalin Mancas as Supervisory Board Member

Shareholder

None

For

8.1

Elect Ionel Olimpiu Blajut as Supervisory Board Member

Shareholder

None

For

8.2

Elect Florin Cazan as Supervisory Board Member

Shareholder

None

For

8.3

Elect Adrian Andrici as Supervisory Board Member

Shareholder

None

For

8.4

Elect Daniel Pandele as Supervisory Board Member

Shareholder

None

Against

8.5

Elect Gabriel Vasile as Supervisory Board Member

Shareholder

None

For

8.6

Elect Cristian Alexandru Stefanescu as Supervisory Board Member

Shareholder

None

For

8.7

Elect Stefan Dragos Gioga as Supervisory Board Member

Shareholder

None

Against

8.8

Elect Marcel Gheorghe as Supervisory Board Member

Shareholder

None

Against

8.9

Elect Dan Sarboiu as Supervisory Board Member

Shareholder

None

For

8.10

Elect Catalin Mancas as Supervisory Board Member

Shareholder

None

Against

8.11

Elect Razvan Lefter as Supervisory Board Member

Shareholder

None

For

8.12

Elect Dragos Rusu as Supervisory Board Member

Shareholder

None

Against

8.13

Elect Antonel Bunu as Supervisory Board Member

Shareholder

None

Against

8.14

Elect Gabriel Burlacu as Supervisory Board Member

Shareholder

None

Against

8.15

Elect Alina Ruxandra Albu as Supervisory Board Member

Shareholder

None

Abstain

8.16

Elect Aurelian Zaheu as Supervisory Board Member

Shareholder

None

Against

8.17

Elect Adrian Victor Prodan as Supervisory Board Member

Shareholder

None

Against

8.18

Elect Nicolae Mergeani as Supervisory Board Member

Shareholder

None

Against

8.19

Elect Andrei Diaconescu as Supervisory Board Member

Shareholder

None

For

8.20

Elect Marius Pantea as Supervisory Board Member

Shareholder

None

Against

 


 

 

 

 

SIF OLTENIA SA
Meeting Date:  APR 19, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  SIF5
Security ID:  X7843S108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements for Fiscal Year 2012

Management

For

Against

2

Approve Allocation of Income and Dividends of RON 0.13 per Share

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Approve Provisionary Budget and Strategy for Fiscal Year 2013

Management

For

Against

5

Approve Remuneration of Directors and Limits for Remuneration of Executives

Management

For

Against

6.1

Relect Tudor Ciurezu as Director

Management

For

For

6.2

Elect Anina Radu as Director

Management

For

Abstain

6.3

Elect Gheorghe Blidaru as Director

Management

For

Abstain

6.4

Elect Elena Calitoiu as Director

Shareholder

Against

Abstain

6.5

Elect Margareta Racovita as Director

Shareholder

Against

Abstain

6.6

Elect Petre Ghibu as Director

Management

For

For

6.7

Elect Dumitru Tudor as Director

Management

For

Abstain

6.8

Elect Doru-Dorel Patrascu as Director

Shareholder

Against

Abstain

6.9

Elect Lucian Buse as Director

Management

For

Abstain

6.10

Elect Ana-Barbara Bobirca as Director

Shareholder

Against

For

6.11

Elect Cristian Busu as Director

Shareholder

Against

For

6.12

Elect Daniela Toader as Director

Shareholder

Against

For

6.13

Elect Gabriel Vasile as Director

Shareholder

Against

Abstain

7

Ratify Appointment of JPA Audit and Consultanta as Auditor

Management

For

Against

8

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 

 

SIF TRANSILVANIA S.A.
Meeting Date:  APR 20, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  SIF3
Security ID:  X7843U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

Against

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Approve Provisionary Budget and Investment Program for Fiscal Year 2013, and Approve Strategy for 2013-2017

Management

For

Against

5.1

Elect Mihai Fercala as Director or Supervisory Board Member

Management

None

Against

5.2

Elect Razvan Gavaneanu as Director or Supervisory Board Member

Management

None

Against

5.3

Elect Stefan Szabo as Director or Supervisory Board Member

Management

None

Against

5.4

Elect Gheorghe Lutac as Director or Supervisory Board Member

Management

None

Against

5.5

Elect Petru Mihalcea as Director or Supervisory Board Member

Management

None

Against

5.6

Elect Floriean Firu as Director or Supervisory Board Member

Management

None

Against

5.7

Elect Dumitru Carapiti as Director or Supervisory Board Member

Management

None

Against

5.8

Elect Gabriela Alexe as Director or Supervisory Board Member

Management

None

Against

5.9

Elect Radu Craciun as Director or Supervisory Board Member

Management

None

For

5.10

Elect Ciprian Zah as Director or Supervisory Board Member

Management

None

For

5.11

Elect Nicoleta Banica as Director or Supervisory Board Member

Management

None

For

5.12

Elect Constantin Fratila as Director or Supervisory Board Member

Management

None

Against

5.13

Elect Mircea Oancea as Director or Supervisory Board Member

Management

None

Against

5.14

Elect Catalin Mancas as Director or Supervisory Board Member

Management

None

Against

5.15

Elect Razvan Lefter as Director or Supervisory Board Member

Management

None

For

6

Ratify Pricewaterhouse Coopers Audit as Auditor

Management

For

For

7

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 


 

 

 

 

SIF TRANSILVANIA S.A.
Meeting Date:  APR 20, 2013
Record Date:  MAR 20, 2013
Meeting Type:  SPECIAL

Ticker:  SIF3
Security ID:  X7843U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Two-Tiered Board Structure and Amend Bylaws Accordingly

Management

For

Abstain

2

Approve Closing of Company Representations in Buzau, Focsani, Constanta, Sibiu, and Targu Mures

Management

For

For

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

SJM HOLDINGS LTD.
Meeting Date:  MAY 31, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL

Ticker:  00880
Security ID:  Y8076V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend and Special Dividend

Management

For

For

3a

Elect Ng Chi Sing as Director

Management

For

For

3b

Elect Chau Tak Hay Director

Management

For

For

3c

Elect Lan Hong Tsung, David Director

Management

For

For

4

Elect Cheng Kar Shun, Henry Director

Management

For

Against

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

SOUZA CRUZ S.A
Meeting Date:  MAR 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CRUZ3
Security ID:  P26663107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

For

4

Approve Remuneration of Executive Officers and Non-Executive Directors

Management

For

For

5

Install Fiscal Council

Management

For

For

6

Elect Fiscal Council Members and Approve Their Remuneration

Management

For

For

 


 

 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 11, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 

 

TATA CHEMICALS LTD.
Meeting Date:  AUG 22, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500770
Security ID:  Y85478116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 10.00 Per Share

Management

For

For

3

Reelect R. Gopalakrishnan as Director

Management

For

For

4

Reelect N.N. Wadia as Director

Management

For

For

5

Reelect E.A. Kshirsagar as Director

Management

For

For

6

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect C.P. Mistry as Director

Management

For

For

8

Elect V. Kelkar as Director

Management

For

For

 


 

 

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  MAY 31, 2013
Record Date:  
Meeting Type:  COURT

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  JUN 28, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividends of INR 9.00 Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share

Management

For

For

3

Approve Dividend on Redeemable Preference Shares of INR 0.19 Per Preference Share

Management

For

For

4

Reelect V. Kelkar as Director

Management

For

For

5

Reelect I. Hussain as Director

Management

For

For

6

Reelect A. Mehta as Director

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

8

Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director

Management

For

For

9

Approve Reappointment and Remuneration of S. Mahalingam as CFO and Executive Director

Management

For

For

10

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

 


 

 

 

 

THAI BEVERAGE PCL
Meeting Date:  APR 25, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  Y92
Security ID:  Y8588A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operations Report and Directors' Report

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.42 Per Share

Management

For

For

5a1

Elect Narong Srisa-an as Director

Management

For

For

5a2

Elect Kanoknart Rangsithienchai as Director

Management

For

For

5a3

Elect Manu Leopairote as Director

Management

For

Against

5a4

Elect Sawat Sopa as Director

Management

For

For

5a5

Elect Ueychai Tantha-Obhas as Director

Management

For

For

5a6

Elect Sithichai Chaikriangkrai as Director

Management

For

Against

5a7

Elect Pisanu Vichiensanth as Director

Management

For

For

5b

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve D&O Insurance for Directors and Executives

Management

For

Against

9

Approve Related Party Transaction

Management

For

For

10

Other Business

Management

For

Against

 

 

TIGER BRANDS LTD
Meeting Date:  FEB 12, 2013
Record Date:  FEB 08, 2013
Meeting Type:  ANNUAL

Ticker:  TBS
Security ID:  S84594142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Present the Report from the Social and Ethics Committee

Management

None

None

2.1

Accept Financial Statements and Statutory Reports for the year ended 30 September 2012

Management

None

None

2.2.1

Elect Mark Bowman as Director

Management

For

For

2.2.2

Re-elect Clive Vaux as Director

Management

For

For

2.2.3

Re-elect Santie Botha as Director

Management

For

For

2.2.4

Re-elect Khotso Mokhele as Director

Management

For

For

2.3

Approve Remuneration Policy

Management

For

For

2.4.1

Re-elect Richard Dunne as Member of Audit Committee

Management

For

For

2.4.2

Re-elect Khotso Mokhele as Member of Audit Committee

Management

For

For

2.4.3

Re-elect Rob Nisbet as Member of Audit Committee

Management

For

For

2.5

Reappoint Ernst & Young Inc as Auditors of the Company

Management

For

For

2.6

Approve Share Incentive Plan

Management

For

For

3.1

Approve Financial Assistance to Related or Inter-related Entities

Management

For

For

3.2

Approve Remuneration of Non-Executive Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013

Management

For

For

3.3

Approve Remuneration of Non-Executive Directors who Participate in Subcommittees of the Board Effective from 1 March 2013

Management

For

For

3.4

Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work

Management

For

For

3.5

Authorise Repurchase of Issued Share Capital

Management

For

For

3.6

Adopt New Memorandum of Incorporation

Management

For

For

3.7

Approve Financial Assistance in Relation to the Share Incentive Plan

Management

For

For

3.8

Authorise Issue of Shares and Options to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan

Management

For

For

 


 

 

 

 

TNK-BP HOLDING
Meeting Date:  JUN 27, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  TNBP
Security ID:  X91025100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Terms of Allocation of Dividends

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6.1

Elect Eduard Khudainatov as Director

Management

None

Against

6.2

Elect Igor Maidannik as Director

Management

None

Against

6.3

Elect Svyatoslav Slavinsky as Director

Management

None

Against

6.4

Elect Didye Kasimiro as Director

Management

None

Against

6.5

Elect Igor Pavlov as Director

Management

None

Against

6.6

Elect Petr Lazarev as Director

Management

None

Against

6.7

Elect Larisa Kalanda as Director

Management

None

Against

6.8

Elect Yuriy Kalinin as Director

Management

None

Against

6.9

Elect Nail Mukhitov as Director

Management

None

Against

7.1

Elect Svetlana Rai as Member of Audit Commission

Management

For

For

7.2

Elect Yuriy Moshkin as Member of Audit Commission

Management

For

For

7.3

Elect Valentina Savchenko as Member of Audit Commission

Management

For

For

8

Ratify Ersnt & Young as Auditor for Fiscal 2013

Management

For

For

9

Approve Related-Party Transaction

Management

For

Against

10

Approve New Edition of Charter

Management

For

Against

11

Approve Transfer of Powers of General Director to Managing Company

Management

For

Against

 


 

 

 

 

UNILEVER PLC
Meeting Date:  MAY 15, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  ULVR
Security ID:  G92087165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Paul Polman as Director

Management

For

For

4

Re-elect Jean-Marc Huet as Director

Management

For

For

5

Re-elect Louise Fresco as Director

Management

For

For

6

Re-elect Ann Fudge as Director

Management

For

For

7

Re-elect Charles Golden as Director

Management

For

For

8

Re-elect Byron Grote as Director

Management

For

For

9

Re-elect Hixonia Nyasulu as Director

Management

For

For

10

Re-elect Sir Malcolm Rifkind as Director

Management

For

For

11

Re-elect Kees Storm as Director

Management

For

For

12

Re-elect Michael Treschow as Director

Management

For

For

13

Re-elect Paul Walsh as Director

Management

For

For

14

Elect Laura Cha as Director

Management

For

For

15

Elect Mary Ma as Director

Management

For

For

16

Elect John Rishton as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise Board to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

URALKALI OAO
Meeting Date:  DEC 12, 2012
Record Date:  NOV 06, 2012
Meeting Type:  SPECIAL

Ticker:  URKA
Security ID:  91688E206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 4.71 per Share

Management

For

For

2

Approve New Edition of Charter

Management

For

For

3

Approve New Edition of Regulations on Board of Directors

Management

For

For

4

Approve New Edition of Regulations on Remuneration of Directors

Management

For

For

 

 

VALE S.A.
Meeting Date:  APR 17, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

1.2

Approve Allocation of Income and Dividends

Management

For

For

1.3

Elect Directors

Management

For

Did Not Vote

1.4

Elect Fiscal Council Members

Management

For

Did Not Vote

1.5

Approve Remuneration of Company's Management

Management

For

Withhold

2.1

Amend Articles

Management

For

For

2.2

Consolidate Bylaws

Management

For

For

 


 

 

 

 

VINACAFE BIEN HOA JSC
Meeting Date:  OCT 31, 2012
Record Date:  OCT 19, 2012
Meeting Type:  SPECIAL

Ticker:  VCF
Security ID:  Y9377Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adjustment of 2012 Revenue and Profit Plan

Management

For

For

 

 

VINACAFE BIEN HOA JSC
Meeting Date:  MAY 11, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  VCF
Security ID:  Y9377Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report on Company Management and Operations, and on Coffee Plant Project

Management

For

For

2

Approve General Director's Report

Management

For

For

3

Approve Supervisory Board's Report

Management

For

For

4

Approve 2013 Business Plan

Management

For

For

5

Approve Allocation of Income for FY 2012 and Dividends for FY 2013

Management

For

For

6

Approve Remuneration for Directors and Supervisory Board Members for FY 2012 and Remuneration Plan for FY 2013

Management

For

For

7

Approve 2012 Audited Financial Statements

Management

For

For

8

Ratify Auditors for FY 2013

Management

For

For

9

Amend Company's Charter

Management

For

Abstain

10

Approve Resignation of Directors

Management

For

Abstain

11

Elect Additional Directors

Management

For

Abstain

12

Authorize Board Chairman to Serve as CEO

Management

For

For

13

Other Business

Management

For

Abstain

 


 

 

 

 

VTECH HOLDINGS LTD
Meeting Date:  JUL 13, 2012
Record Date:  JUL 09, 2012
Meeting Type:  ANNUAL

Ticker:  00303
Security ID:  G9400S132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Reelect Allan Wong Chi Yun as Director

Management

For

For

3b

Reelect William Fung Kwok Lun as Director

Management

For

For

3c

Reelect Denis Morgie Ho Pak Cho as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

 

 

YANZHOU COAL MINING COMPANY LIMITED
Meeting Date:  MAY 15, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Profit Distribution Proposal and Distrubute Dividends

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Approve Renewal of the Liability Insurance of Directors, Supervisors and Senior Officer

Management

For

Against

7

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8a

Amend Articles Re: Profit Distribution

Management

For

For

8b

Amend Articles of Association, the Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board

Management

For

For

9

Authorize the Company to Carry Out Domestic and Overseas Financing Activities

Management

For

For

10

Approve Provision of Financial Guarantees to the Company's Wholly-owned Subsidiaries

Management

For

For

11

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

Management

For

Against

12

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

Management

For

For

 


 

 

 

 

YANZHOU COAL MINING COMPANY LIMITED
Meeting Date:  MAY 15, 2013
Record Date:  APR 12, 2013
Meeting Type:  SPECIAL

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of H Shares

Management

For

For

 


 

 

FTVIP - Templeton Foreign Securities Fund

 

ACE LIMITED
Meeting Date:  MAY 16, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Robert M. Hernandez as Director

Management

For

For

1.2

Elect Peter Menikoff as Director

Management

For

For

1.3

Elect Robert Ripp as Director

Management

For

For

1.4

Elect Theodore E. Shasta as Director

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3.1

Approve Annual Report

Management

For

For

3.2

Accept Statutory Financial Statements

Management

For

For

3.3

Accept Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6.1

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

6.2

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors

Management

For

For

6.3

Ratify BDO AG as Special Auditors

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

8

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

Management

For

For

9

Advisory Vote to ratify Named Executive Officers' Compensation

Management

For

For

 

 

AEGON NV
Meeting Date:  MAY 15, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  N00927298

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Presentation on the Course of Business in 2012

Management

None

None

3.1

Receive Report of Management Board (Non-Voting)

Management

None

None

3.2

Adopt Financial Statements

Management

For

For

4

Approve Dividends of EUR 0.21 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7.1

Ratify Ernst & Young as Auditors for Fiscal Year 2013

Management

For

For

7.2

Ratify PricewaterhouseCoopers as Auditors for Fiscal Years 2014-2016

Management

For

For

8

Authorize Amendments to Capital Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

For

10

Elect Darryl D. Button to Executive Board

Management

For

For

11

Reelect Shemaya Levy to Supervisory Board

Management

For

For

12

Elect Dona D. Young to Supervisory Board

Management

For

For

13

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

Management

For

For

14

Authorize Board to Exclude Preemptive Rights from Issuance under Item 13

Management

For

For

15

Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans

Management

For

For

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Other Business (Non-Voting)

Management

None

None

18

Close Meeting

Management

None

None

 


 

 

 

 

AIA GROUP LTD.
Meeting Date:  MAY 10, 2013
Record Date:  MAY 06, 2013
Meeting Type:  ANNUAL

Ticker:  01299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Barry Chun-Yuen Cheung as Director

Management

For

For

4

Elect George Yong-Boon Yeo as Director

Management

For

For

5

Elect Narongchai Akrasanee as Director

Management

For

For

6

Elect Qin Xiao as Director

Management

For

For

7

Elect Mark Edward Tucker as Director

Management

For

For

8

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9a

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

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9c

Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

Management

For

For

10

Amend Articles of Association of the Company

Management

For

For

 


 

 

 

 

AKER SOLUTIONS ASA
Meeting Date:  APR 12, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AKSO
Security ID:  R0180X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Approve Notice of Meeting and Agenda

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

For

For

4

Receive Information About Business

Management

None

None

5

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.00 per Share

Management

For

For

6

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

7

Approve Remuneration of Directors for 2012

Management

For

Against

8

Approve Remuneration of Members of Nominating Committee for 2012

Management

For

For

9

Elect Directors

Management

For

Against

10

Elect Members of Nominating Committee

Management

For

For

11

Approve Remuneration of Auditors for 2012

Management

For

For

12

Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers

Management

For

Against

13

Authorize Share Repurchase Program in Connection with Employee Share Program

Management

For

Against

14

Authorize Share Repurchase Program in Connection with Share Cancellation

Management

For

Against

 


 

 

 

 

AKZO NOBEL NV
Meeting Date:  APR 26, 2013
Record Date:  MAR 29, 2013
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Adopt Financial Statements

Management

For

For

3b

Approve Allocation of Income

Management

For

For

3c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Dividends of EUR 1.45 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Amend Executive Incentive Bonus Plan

Management

For

For

5b

Approve Continuation of Restricted Stock Plan with Additional Performance Criterion

Management

For

For

6a

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

Management

For

For

6b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Other Business (Non-Voting) and Closing

Management

None

None

 

 

AVIVA PLC
Meeting Date:  MAY 09, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Receive and Consider the Corporate Responsibility Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Mark Wilson as Director

Management

For

For

6

Elect Sir Adrian Montague as Director

Management

For

For

7

Elect Bob Stein as Director

Management

For

For

8

Re-elect Glyn Barker as Director

Management

For

For

9

Re-elect Michael Hawker as Director

Management

For

For

10

Re-elect Gay Huey Evans as Director

Management

For

For

11

Re-elect John McFarlane as Director

Management

For

For

12

Re-elect Patrick Regan as Director

Management

For

For

13

Re-elect Scott Wheway as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Market Purchase of Preference Shares

Management

For

For

20

Authorise Market Purchase of Preference Shares

Management

For

For

21

Approve Scrip Dividend Scheme

Management

For

For

22

Approve EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Authorise Issue of Equity with and without Pre-emptive Rights

Management

For

For

 


 

 

 

 

AXA
Meeting Date:  APR 30, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.72 per Share

Management

For

For

4

Approve Auditors' Special Report Regarding New Related-Party Transactions

Management

For

For

5

Reelect Ramon de Oliveira as Director

Management

For

For

6

Reelect Dominique Reiniche as Director

Management

For

For

7

Ratify Appointment of Jean-Pierre Clamadieu as Director

Management

For

For

8

Elect Deanna Oppenheimer as Director

Management

For

For

9

Elect Paul Hermelin as Director

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

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

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million

Management

For

For

16

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

17

Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers

Management

For

For

18

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

19

Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million

Management

For

For

20

Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

21

Approve Employee Stock Purchase Plan

Management

For

For

22

Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

23

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 08, 2013
Record Date:  MAY 06, 2013
Meeting Type:  ANNUAL

Ticker:  BA.
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Paul Anderson as Director

Management

For

For

5

Re-elect Harriet Green as Director

Management

For

For

6

Re-elect Linda Hudson as Director

Management

For

For

7

Re-elect Ian King as Director

Management

For

For

8

Re-elect Peter Lynas as Director

Management

For

For

9

Re-elect Lee McIntire as Director

Management

For

For

10

Re-elect Richard Olver as Director

Management

For

For

11

Re-elect Paula Rosput Reynolds as Director

Management

For

For

12

Re-elect Nicholas Rose as Director

Management

For

For

13

Re-elect Carl Symon as Director

Management

For

For

14

Reappoint KPMG Audit plc as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Approve EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BNP PARIBAS SA
Meeting Date:  MAY 15, 2013
Record Date:  MAY 09, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Acknowledge Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Severance Payment Agreement with Jean-Laurent Bonnafe

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Reelect Jean-Laurent Bonnafe as Director

Management

For

For

8

Reelect Michel Tilmant as Director

Management

For

For

9

Reelect Emiel Van Broekhoven as Director

Management

For

Against

10

Elect Christophe de Margerie as Director

Management

For

For

11

Elect Marion Guillou as Director

Management

For

For

12

Authorize Auditors to File Required Documents at the Court's Clerk Office

Management

For

For

13

Amend New Set of Bylaws

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

BP PLC
Meeting Date:  APR 11, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Iain Conn as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Re-elect Paul Anderson as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect George David as Director

Management

For

For

11

Re-elect Ian Davis as Director

Management

For

For

12

Re-elect Dame Ann Dowling as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Phuthuma Nhleko as Director

Management

For

For

15

Re-elect Andrew Shilston as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CARILLION PLC
Meeting Date:  MAY 01, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  CLLN
Security ID:  G1900N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Richard Adam as Director

Management

For

For

5

Re-elect Andrew Dougal as Director

Management

For

For

6

Re-elect Philip Green as Director

Management

For

For

7

Re-elect Richard Howson as Director

Management

For

For

8

Re-elect Steven Mogford as Director

Management

For

For

9

Re-elect Vanda Murray as Director

Management

For

For

10

Re-elect Philip Rogerson as Director

Management

For

For

11

Reappoint KPMG Audit plc as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date:  MAY 21, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  00001
Security ID:  Y13213106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Tzar Kuoi, Victor as Director

Management

For

For

3b

Elect Ip Tak Chuen, Edmond as Director

Management

For

Against

3c

Elect Chiu Kwok Hung, Justin as Director

Management

For

Against

3d

Elect Leung Siu Hon as Director

Management

For

For

3e

Elect Chow Kun Chee, Roland as Director

Management

For

For

3f

Elect Lee Yeh Kwong, Charles as Director

Management

For

For

3g

Elect Yeh Yuan Chang, Anthony as Director

Management

For

For

3h

Elect Wong Yick-ming, Rosanna as Director

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 30, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Yue as Director

Management

For

For

3b

Elect Xue Taohai as Director

Management

For

For

3c

Elect Huang Wenlin as Director

Management

For

For

4

Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  OCT 16, 2012
Record Date:  SEP 14, 2012
Meeting Type:  SPECIAL

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition Agreement Between the Company and China Telecommunications Corporation and Related Transactions

Management

For

For

2

Approve Engineering Framework Agreement and Proposed Annual Caps

Management

For

For

3

Approve Ancillary Telecommunications Services Framework Agreement and Proposed Annual Caps

Management

For

For

4

Elect Chen Liangxian as Director and Authorize Board to Fix His Remuneration

Management

For

For

5

Elect Shao Chunbao as Supervisor and Authorize Supervisory Committee to Fix His Remuneration

Management

For

For

6

Elect Hu Jing as Supervisor and Authorize Supervisory Committee to Fix His Remuneration

Management

For

For

7a

Amend Articles Re: Business Scope

Management

For

For

7b

Amend Articles Re: Supervisory Committee Composition

Management

For

For

7c

Authorize Board to Do Such Actions Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association

Management

For

For

 


 

 

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 29, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Proposal and the Declaration and Payment of a Final Dividend

Management

For

For

3

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

Management

For

For

4

Elect Xie Liang as Director

Management

For

For

5a

Approve General Mandate to Issue Debentures

Management

For

Against

5b

Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Debentures

Management

For

Against

6a

Approve Issuance of Company Bonds

Management

For

For

6b

Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Company Bonds

Management

For

For

7

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

Management

For

Against

8

Increase Registered Capital of the Company and Amend Articles of Association

Management

For

Against

 


 

 

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 17, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 15 of Bylaws Re: Length of Term for Supervisory Board Members

Management

For

For

2

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

3

Approve Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 2.40 per Share

Management

For

For

5

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

6

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Reelect Barbara Dalibard as Supervisory Board Member

Management

For

For

9

Reelect Louis Gallois as Supervisory Board Member

Management

For

For

10

Elect Anne-Sophie de La Bigne as Supervisory Board Member

Management

For

For

11

Elect Jean-Pierre Duprieu as Supervisory Board Member

Management

For

For

12

Elect Olivier Bazil as Supervisory Board Member

Management

For

For

13

Elect Michel Rollier as Supervisory Board Member

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

COMPAL ELECTRONICS INC.
Meeting Date:  JUN 21, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  2324
Security ID:  Y16907100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to the Procedures for Endorsement and Guarantees

Management

For

For

5

Approve Amendments to the Procedures for Lending Funds to Other Parties

Management

For

For

6

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

7

Elect Sean Martin Maloney with ID/Shareholder NO.504584XXX as Director

Management

For

For

8

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For

9

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  APR 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report

Management

For

For

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash

Management

For

For

4.1

Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

4.2

Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs

Management

For

For

5

Amend Articles Re: Board Related

Management

For

For

6.1.1

Reelect Noreen Doyle as Director

Management

For

For

6.1.2

Reelect Jassim Bin Hamad J.J. Al Thani as Director

Management

For

For

6.1.3

Elect Kai S. Nargolwala as Director

Management

For

Against

6.2

Ratify KPMG AG as Auditors

Management

For

For

6.3

Ratify BDO AG as Special Auditors

Management

For

For

 


 

 

 

 

CRH PLC
Meeting Date:  MAY 08, 2013
Record Date:  MAY 06, 2013
Meeting Type:  ANNUAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4(a)

Re-elect Ernst Bartschi as Director

Management

For

For

4(b)

Re-elect Maeve Carton as Director

Management

For

For

4(c)

Re-elect Bill Egan as Director

Management

For

For

4(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

4(e)

Re-elect Nicky Hartery as Director

Management

For

For

4(f)

Re-elect Jan de Jong as Director

Management

For

For

4(g)

Re-elect John Kennedy as Director

Management

For

For

4(h)

Re-elect Myles Lee as Director

Management

For

For

4(i)

Re-elect Heather McSharry as Director

Management

For

For

4(j)

Re-elect Albert Manifold as Director

Management

For

For

4(k)

Re-elect Dan O'Connor as Director

Management

For

For

4(l)

Re-elect Mark Towe as Director

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise Reissuance of Repurchased Shares

Management

For

For

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Renewal of the Share Purchase Mandate

Management

For

For

 


 

 

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend Per Ordinary Share

Management

For

For

3

Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share

Management

For

For

4

Approve Directors' Remuneration

Management

For

For

5

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

Management

For

For

6

Elect Danny Teoh Leong Kay as Director

Management

For

For

7

Elect Euleen Goh Yiu Kiang as Director

Management

For

For

8

Elect Andre Sekulic as Director

Management

For

For

9

Elect Woo Foong Pheng as Director

Management

For

For

10

Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan

Management

For

Against

11

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

Management

For

For

12

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012

Management

For

For

13

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013

Management

For

For

 


 

 

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  MAY 07, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHA
Security ID:  D1908N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Approve Affiliation Agreements with Subsidiaries

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013

Management

For

For

7.1

Elect Jacques Aigrain to the Supervisory Board

Management

For

For

7.2

Elect Werner Brandt to the Supervisory Board

Management

For

For

7.3

Elect Herbert Hainer to the Supervisory Board

Management

For

For

7.4

Elect Jurgen Hambrecht to the Supervisory Board

Management

For

For

7.5

Elect Robert M. Kimmitt to the Supervisory Board

Management

For

For

7.6

Elect Karl-Ludwig Kley to the Supervisory Board

Management

For

For

7.7

Elect Martin Koehler to the Supervisory Board

Management

For

For

7.8

Elect Nicola Leibinger-Kammueller to the Supervisory Board

Management

For

For

7.9

Elect Wolfgang Mayrhuber to the Supervisory Board

Management

For

For

7.10

Elect Matthias Wissmann to the Supervisory Board

Management

For

For

 

 

ENSIGN ENERGY SERVICES INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ESI
Security ID:  293570107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director N. Murray Edwards

Management

For

For

2.2

Elect Director Robert H. Geddes

Management

For

For

2.3

Elect Director James B. Howe

Management

For

For

2.4

Elect Director Len O. Kangas

Management

For

For

2.5

Elect Director Selby W. Porter

Management

For

For

2.6

Elect Director John G. Schroeder

Management

For

For

2.7

Elect Director Kenneth J. Skirka

Management

For

For

2.8

Elect Director Gail D. Surkan

Management

For

For

2.9

Elect Director Barth E. Whitham

Management

For

For

3

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

Management

For

For

 


 

 

 

 

ERICSSON
Meeting Date:  APR 09, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  ERICB
Security ID:  294821608

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

Did Not Vote

2

Prepare and Approve List of Shareholders

Management

None

None

3

Approve Agenda of Meeting

Management

None

None

4

Acknowledge Proper Convening of Meeting

Management

None

None

5

Designate Inspector(s) of Minutes of Meeting

Management

None

None

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive President's Report

Management

None

None

8.1

Approve Financial Statements and Statutory Reports

Management

For

Did Not Vote

8.2

Approve Discharge of Board and President

Management

For

Did Not Vote

8.3

Approve Allocation of Income and Dividends of SEK 2.75 per Share

Management

For

Did Not Vote

9

Presentation of Nominating Committee's Proposals

Management

None

None

9.1

Determine Number of Members (12) and Deputy Members of Board (0)

Management

For

Did Not Vote

9.2

Approve Remuneration of Directors in the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work

Management

For

Did Not Vote

9.3

Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors

Management

For

Did Not Vote

9.4

Approve Remuneration of Auditors

Management

For

Did Not Vote

9.5

Ratify PricewaterhouseCoopers as Auditors

Management

For

Did Not Vote

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

11.1

Approve 2013 Share Matching Plan for All Employees

Management

For

Did Not Vote

11.2

Authorize Reissuance of 11.9 Million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees

Management

For

Did Not Vote

11.3

Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2

Management

For

Did Not Vote

11.4

Approve 2013 Share Matching Plan for Key Contributors

Management

For

Did Not Vote

11.5

Authorize Reissuance of 8.7 Million Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors

Management

For

Did Not Vote

11.6

Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5

Management

For

Did Not Vote

11.7

Approve 2013 Restricted Stock Plan for Executives

Management

For

Did Not Vote

11.8

Authorize Reissuance of 6 Million Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives

Management

For

Did Not Vote

11.9

Approve Swap Agreement with Third Party as Alternative to Item 11.8

Management

For

Did Not Vote

12

Authorize Reissuance of up to 18.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans

Management

For

Did Not Vote

13

Amend Articles Re: Insert Gender Quota for Board of Directors

Shareholder

None

Did Not Vote

14

Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting

Shareholder

None

Did Not Vote

15.1

Request Board to Take Necessary Action to Create a Shareholders Association

Shareholder

None

Did Not Vote

15.2

Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies

Shareholder

None

Did Not Vote

15.3

Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders

Shareholder

None

Did Not Vote

16

Close Meeting

Management

None

None

 


 

 

 

 

FLEXTRONICS INTERNATIONAL LTD.
Meeting Date:  AUG 30, 2012
Record Date:  JUL 02, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FLEX
Security ID:  Y2573F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect James A. Davidson as Director

Management

For

For

1b

Reelect William D. Watkins as Director

Management

For

For

2

Reelect Lay Koon Tan as Director

Management

For

For

3

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Shares without Preemptive Rights

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 

 

FRANCE TELECOM
Meeting Date:  MAY 28, 2013
Record Date:  MAY 22, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FTE
Security ID:  F4113C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses and Dividends of EUR 0.78 per Share

Management

For

For

4

Approve Transaction with Thales and Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt"

Management

For

For

5

Elect Fonds Strategique d'Investissement as Director

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Change Company Name to Orange and Amend Articles 1 and 3 of Bylaws Accordingly

Management

For

For

8

Amend Article 13 of Bylaws Re: Directors' Mandates

Management

For

For

9

Amend Article 13.2 of Bylaws Re: Election of Representative of Employee

Management

For

For

10

Amend Article 13.3 of Bylaws Re: Election of Representative of Employee Shareholders

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion

Management

For

For

13

Approve Issuance of Equity or Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion

Management

For

For

14

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13

Management

For

For

15

Authorize Capital Increase of Up to EUR 1.5 Billion for Future Exchange Offers

Management

For

For

16

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

17

Authorize Capital Increase of up to EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement

Management

For

For

18

Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion

Management

For

For

19

Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value

Management

For

For

20

Approve Employee Stock Purchase Plan

Management

For

For

21

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

22

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

FUGRO NV
Meeting Date:  MAY 08, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

3

Adopt Financial Statements

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Approve Dividends of EUR 2.00 Per Share

Management

For

For

7a

Reelect M. Helmes to Supervisory Board

Management

For

For

7b

Elect J.C.M. Schonfeld to Supervisory Board

Management

For

For

8

Elect S.J. Thomson to Executive Board

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10a)

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

Management

For

For

10b)

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 


 

 

 

 

G4S PLC
Meeting Date:  JUN 06, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  GFS
Security ID:  G39283109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Final Dividend

Management

For

For

4

Elect Ashley Almanza as Director

Management

For

For

5

Elect John Connolly as Director

Management

For

For

6

Elect Adam Crozier as Director

Management

For

For

7

Elect Paul Spence as Director

Management

For

For

8

Elect Tim Weller as Director

Management

For

For

9

Re-elect Nick Buckles as Director

Management

For

Abstain

10

Re-elect Mark Elliott as Director

Management

For

For

11

Re-elect Winnie Kin Wah Fok as Director

Management

For

For

12

Re-elect Grahame Gibson as Director

Management

For

For

13

Re-elect Mark Seligman as Director

Management

For

For

14

Re-elect Clare Spottiswoode as Director

Management

For

For

15

Reappoint KPMG Audit plc as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 01, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Lynn Elsenhans as Director

Management

For

For

4

Elect Jing Ulrich as Director

Management

For

For

5

Elect Hans Wijers as Director

Management

For

For

6

Re-elect Sir Christopher Gent as Director

Management

For

For

7

Re-elect Sir Andrew Witty as Director

Management

For

For

8

Re-elect Sir Roy Anderson as Director

Management

For

For

9

Re-elect Dr Stephanie Burns as Director

Management

For

For

10

Re-elect Stacey Cartwright as Director

Management

For

For

11

Re-elect Simon Dingemans as Director

Management

For

For

12

Re-elect Judy Lewent as Director

Management

For

For

13

Re-elect Sir Deryck Maughan as Director

Management

For

For

14

Re-elect Dr Daniel Podolsky as Director

Management

For

For

15

Re-elect Dr Moncef Slaoui as Director

Management

For

For

16

Re-elect Tom de Swaan as Director

Management

For

For

17

Re-elect Sir Robert Wilson as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

HANA FINANCIAL GROUP INC.
Meeting Date:  MAR 15, 2013
Record Date:  FEB 15, 2013
Meeting Type:  SPECIAL

Ticker:  086790
Security ID:  Y29975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Stock Swap with Korea Exchange Bank

Management

For

For

 


 

 

 

 

HANA FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  086790
Security ID:  Y29975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Appropriation of Income and Dividend of KRW 250 per Share

Management

For

For

3.1

Elect Five Outside Directors (Bundled)

Management

For

For

3.2

Elect Five Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Amend Terms of Severance Payments to Executives

Management

For

For

 

 

HAYS PLC
Meeting Date:  NOV 07, 2012
Record Date:  NOV 05, 2012
Meeting Type:  ANNUAL

Ticker:  HAS
Security ID:  G4361D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Pippa Wicks as Director

Management

For

For

5

Re-elect Alan Thomson as Director

Management

For

For

6

Re-elect Alistair Cox as Director

Management

For

For

7

Re-elect Paul Venables as Director

Management

For

For

8

Re-elect William Eccleshare as Director

Management

For

For

9

Re-elect Paul Harrison as Director

Management

For

For

10

Re-elect Victoria Jarman as Director

Management

For

For

11

Re-elect Richard Smelt as Director

Management

For

For

12

Reappoint Deloitte LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

18

Approve 2012 Performance Share Plan

Management

For

For

 


 

 

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 24, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Re-elect Safra Catz as Director

Management

For

For

3(b)

Re-elect Laura Cha as Director

Management

For

For

3(c)

Re-elect Marvin Cheung as Director

Management

For

For

3(d)

Elect Jim Comey as Director

Management

For

For

3(e)

Re-elect John Coombe as Director

Management

For

For

3(f)

Re-elect Joachim Faber as Director

Management

For

For

3(g)

Re-elect Rona Fairhead as Director

Management

For

For

3(h)

Elect Renato Fassbind as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect James Hughes-Hallett as Director

Management

For

For

3(l)

Re-elect William Laidlaw as Director

Management

For

For

3(m)

Re-elect John Lipsky as Director

Management

For

For

3(n)

Re-elect Janis Lomax as Director

Management

For

For

3(o)

Re-elect Iain Mackay as Director

Management

For

For

3(p)

Re-elect Sir Simon Robertson as Director

Management

For

For

3(q)

Re-elect John Thornton as Director

Management

For

For

4

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

5

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

HUTCHISON WHAMPOA LIMITED
Meeting Date:  MAY 21, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  00013
Security ID:  Y38024108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Tzar Kuoi as Director

Management

For

For

3b

Elect Frank John Sixt as Director

Management

For

Against

3c

Elect Holger Kluge as Director

Management

For

For

3d

Elect George Colin Magnus as Director

Management

For

For

3e

Elect Lee Wai Mun, Rose as Director

Management

For

For

3f

Elect Lee Yeh Kwong, Charles as Director

Management

For

For

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 28, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  IFX
Security ID:  D35415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.12 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2011/2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2011/2012

Management

For

For

5

Ratify KPMG as Auditors for Fiscal 2012/2013

Management

For

For

6

Approve Remuneration System for Management Board Members

Management

For

Against

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

9

Approve Cancellation of Conditional Capital Authorization

Management

For

For

 


 

 

 

 

ING GROEP NV
Meeting Date:  MAY 13, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

5

Discussion on Company's Corporate Governance Structure

Management

None

None

6

Receive Announcements on Sustainability

Management

None

None

7a

Approve Discharge of Management Board

Management

For

For

7b

Approve Discharge of Supervisory Board

Management

For

For

8

Ratify Ernst & Young as Auditors

Management

For

For

9a

Reelect Jan Hommen to Executive Board

Management

For

For

9b

Reelect Patrick Flynn to Executive Board

Management

For

For

9c

Elect Ralph Hamers to Executive Board

Management

For

For

10a

Reelect Jeroen van der Veer to Supervisory Board

Management

For

For

10b

Reelect Tine Bahlmann to Supervisory Board

Management

For

For

10c

Elect Carin Gorter to Supervisory Board

Management

For

For

10d

Elect Hermann-Josef Lamberti to Supervisory Board

Management

For

For

10e

Elect Isabel Martin Castella to Supervisory Board

Management

For

For

11a

Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights

Management

For

For

11b

Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

12a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

13

Close Meeting

Management

None

None

 


 

 

 

 

ITOCHU CORP.
Meeting Date:  JUN 21, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  8001
Security ID:  J2501P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

For

For

2.1

Elect Director Kobayashi, Eizo

Management

For

For

2.2

Elect Director Okafuji, Masahiro

Management

For

For

2.3

Elect Director Kobayashi, Yoichi

Management

For

For

2.4

Elect Director Seki, Tadayuki

Management

For

For

2.5

Elect Director Aoki, Yoshihisa

Management

For

For

2.6

Elect Director Takayanagi, Koji

Management

For

For

2.7

Elect Director Matsushima, Toru

Management

For

For

2.8

Elect Director Fukuda, Yuuji

Management

For

For

2.9

Elect Director Nakamura, Ichiro

Management

For

For

2.10

Elect Director Yoshida, Tomofumi

Management

For

For

2.11

Elect Director Okamoto, Hitoshi

Management

For

For

2.12

Elect Director Shiomi, Takao

Management

For

For

2.13

Elect Director Fujisaki, Ichiro

Management

For

For

2.14

Elect Director Kawakita, Chikara

Management

For

For

3

Appoint Statutory Auditor Majima, Shingo

Management

For

For

4

Appoint Alternate Statutory Auditor Miki, Hideo

Management

For

For

 


 

 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 28, 2012
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  48241A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share

Management

For

For

2a

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2b

Reelect Bae Jae-Wook as Outside Director

Management

For

For

2c

Reelect Kim Young-Jin as Outside Director

Management

For

For

2d

Reelect Lee Jong-Cheon as Outside Director

Management

For

For

2e

Reelect Ko Seung-Hee as Outside Director

Management

For

For

2f

Elect Kim Young-Kwa as Outside Director

Management

For

For

2g

Reelect Lee Young-Nam as Outside Director

Management

For

For

2h

Reelect Cho Jae-Mok as Outside Director

Management

For

For

3a

Elect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3b

Reelect Bae Jae-Wook as Member of Audit Committee

Management

For

For

3c

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3d

Reelect Lee Jong-Cheon as Member of Audit Committee

Management

For

For

3e

Elect Ko Seung-Hee as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KINGFISHER PLC
Meeting Date:  JUN 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Bernard as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Ian Cheshire as Director

Management

For

For

9

Re-elect Anders Dahlvig as Director

Management

For

For

10

Re-elect Janis Kong as Director

Management

For

For

11

Re-elect Kevin O'Byrne as Director

Management

For

For

12

Re-elect Mark Seligman as Director

Management

For

For

13

Elect Philippe Tible as Director

Management

For

For

14

Elect Karen Witts as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

KONINKLIJKE PHILIPS N.V.
Meeting Date:  MAY 03, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  PHIA
Security ID:  N6817P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

President's Speech

Management

None

None

2a

Adopt Financial Statements

Management

For

For

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Approve Dividends of EUR 0.75 Per Share

Management

For

For

2d

Approve Discharge of Management Board

Management

For

For

2e

Approve Discharge of Supervisory Board

Management

For

For

3a

Reelect C.A. Poon to Supervisory Board

Management

For

For

3b

Reelect J.J. Schiro to Supervisory Board

Management

For

For

3c

Reelect J. van der Veer to Supervisory Board

Management

For

For

4a

Amend Long-Term Incentive Plan

Management

For

For

4b

Approve Performance Share and Performance Stock Option Grants

Management

For

For

5

Change Company Name to Koninklijke Philips N.V.

Management

For

For

6a

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

Management

For

For

6b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a

Management

For

For

7

Authorize Repurchase of Shares

Management

For

For

8

Approve Cancellation of Repurchased Shares

Management

For

For

9

Allow Questions

Management

None

None

 


 

 

 

 

LLOYDS BANKING GROUP PLC
Meeting Date:  MAY 16, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  LLOY
Security ID:  G5533W248

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Lord Blackwell as Director

Management

For

For

4

Elect Carolyn Fairbairn as Director

Management

For

For

5

Elect Nicholas Luff as Director

Management

For

For

6

Re-elect Sir Winfried Bischoff as Director

Management

For

For

7

Re-elect George Culmer as Director

Management

For

For

8

Re-elect Anita Frew as Director

Management

For

For

9

Re-elect Antonio Horta-Osorio as Director

Management

For

For

10

Re-elect David Roberts as Director

Management

For

For

11

Re-elect Anthony Watson as Director

Management

For

For

12

Re-elect Sara Weller as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Market Purchase of Preference Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

LLOYDS BANKING GROUP PLC
Meeting Date:  MAY 16, 2013
Record Date:  MAY 14, 2013
Meeting Type:  SPECIAL

Ticker:  LLOY
Security ID:  G5533W248

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

Management

For

For

2

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

Management

For

For

 

 

LONZA GROUP LTD.
Meeting Date:  APR 09, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LONN
Security ID:  H50524133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Allocation of Income and Dividends of CHF 2.15 per Share

Management

For

For

5.1.1

Reelect Patrick Aebischer as Director

Management

For

For

5.1.2

Reelect Jean-Daniel Gerber as Director

Management

For

For

5.1.3

Reelect Margot Scheltema as Director

Management

For

For

5.1.4

Reelect Rolf Soiron as Director

Management

For

For

5.1.5

Reelect Peter Wilden as Director

Management

For

For

5.2.1

Elect Werner Bauer as Director

Management

For

For

5.2.2

Elect Thomas Ebeling as Director

Management

For

For

5.2.3

Elect Antonio Trius as Director

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2013

Management

For

For

7

Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights

Management

For

For

 


 

 

 

 

MARKS AND SPENCER GROUP PLC
Meeting Date:  JUL 10, 2012
Record Date:  JUL 06, 2012
Meeting Type:  ANNUAL

Ticker:  MKS
Security ID:  G5824M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Vindi Banga as Director

Management

For

For

5

Elect Miranda Curtis as Director

Management

For

For

6

Re-elect Marc Bolland as Director

Management

For

For

7

Re-elect Kate Bostock as Director

Management

For

For

8

Re-elect Jeremy Darroch as Director

Management

For

For

9

Re-elect John Dixon as Director

Management

For

For

10

Re-elect Martha Lane Fox as Director

Management

For

For

11

Re-elect Steven Holliday as Director

Management

For

For

12

Re-elect Jan du Plessis as Director

Management

For

For

13

Re-elect Steven Sharp as Director

Management

For

For

14

Re-elect Alan Stewart as Director

Management

For

For

15

Re-elect Robert Swannell as Director

Management

For

For

16

Re-elect Laura Wade-Gery as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Approve EU Political Donations and Expenditure

Management

For

For

24

Approve Share Incentive Plan

Management

For

For

 


 

 

 

 

MAZDA MOTOR CORP.
Meeting Date:  JUN 25, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7261
Security ID:  J41551102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harada, Yuuji

Management

For

For

1.2

Elect Director Nakamine, Yuuji

Management

For

For

1.3

Elect Director Inamoto, Nobuhide

Management

For

For

1.4

Elect Director Kurosawa, Koji

Management

For

For

1.5

Elect Director Sakai, Ichiro

Management

For

For

1.6

Elect Director Muta, Taizo

Management

For

For

2.1

Appoint Statutory Auditor Tochio, Nobuyoshi

Management

For

For

2.2

Appoint Statutory Auditor Hirasawa, Masahide

Management

For

Against

 

 

MERCK KGAA
Meeting Date:  APR 26, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.70 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

6

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

7

Amend Affiliation Agreements with Subsidiaries

Management

For

For

8

Amend Articles Re: Composition of the Supervisory Board

Management

For

For

9

Amend Articles Re: Remuneration of Supervisory Board

Management

For

For

10.1

Reelect Johannes Baillou to the Supervisory Board

Management

For

For

10.2

Reelect Frank Binder to the Supervisory Board

Management

For

For

10.3

Reelect Wolfgang Buechele to the Supervisory Board

Management

For

For

10.4

Reelect Rolf Krebs to the Supervisory Board

Management

For

For

10.5

Reelect Hans-Juergen Leuchs to the Supervisory Board

Management

For

For

10.6

Reelect Theo Siegert to the Supervisory Board

Management

For

For

11

Approve Creation of EUR 56.5 Million Pool of Capital without Preemptive Rights

Management

For

For

 


 

 

 

 

MOBILE TELESYSTEMS OJSC
Meeting Date:  FEB 14, 2013
Record Date:  NOV 19, 2012
Meeting Type:  SPECIAL

Ticker:  MTSS
Security ID:  607409109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Approve Early Termination of Powers of Board of Directors

Management

For

For

3.1

Elect Anton Abugov as Director

Management

None

Against

3.2

Elect Aleksey Buyanov as Director

Management

None

Against

3.3

Elect Aleksandr Gorbunov as Director

Management

None

Against

3.4

Elect Andrey Dubovskov as Director

Management

None

Against

3.5

Elect Ron Sommer as Director

Management

None

Against

3.6

Elect Michel Combes as Director

Management

None

For

3.7

Elect Stanley Miller as Director

Management

None

For

3.8

Elect Vsevolod Rozanov as Director

Management

None

Against

3.9

Elect Thomas Holtrop as Director

Management

None

For

4.1

Approve Early Termination of Powers of Audit Commission

Management

For

For

4.2.1

Elect Irina Borysenkova as Member of Audit Commission

Management

For

For

4.2.2

Elect Maksim Mamonov as Member of Audit Commission

Management

For

For

4.2.3

Elect Aleksandr Obermeister as Member of Audit Commission

Management

For

For

5

Approve Company's Membership in Association National Payment Council

Management

For

For

 


 

 

 

 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date:  APR 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MUV2
Security ID:  D55535104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 7 per Share

Management

For

Did Not Vote

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

Did Not Vote

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

Did Not Vote

5

Approve Remuneration System for Management Board Members

Management

For

Did Not Vote

6

Elect Ann-Kristin Achleitner to the Supervisory Board

Management

For

Did Not Vote

7

Amend Articles Re: Supervisory Board Remuneration

Management

For

Did Not Vote

8

Approve Creation of EUR 280 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

Did Not Vote

 

 

NAMCO BANDAI HOLDINGS INC
Meeting Date:  JUN 24, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7832
Security ID:  J48454102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 33

Management

For

For

2.1

Elect Director Ishikawa, Shukuo

Management

For

For

2.2

Elect Director Ueno, Kazunori

Management

For

For

2.3

Elect Director Otsu, Shuuji

Management

For

For

2.4

Elect Director Asako, Yuuji

Management

For

For

2.5

Elect Director Oshita, Satoshi

Management

For

For

2.6

Elect Director Tachibana, Masahiro

Management

For

For

2.7

Elect Director Tazaki, Manabu

Management

For

For

2.8

Elect Director Sayama, Nobuo

Management

For

For

2.9

Elect Director Tabuchi, Tomohisa

Management

For

For

 


 

 

 

 

NOBEL BIOCARE HOLDING AG
Meeting Date:  MAR 28, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOBN
Security ID:  H5783Q130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3.1

Approve Treatment of Net Loss

Management

For

For

3.2

Approve Transfer From Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.20 per Share

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5.1

Reelect Daniela Bosshardt-Hengartner as Director

Management

For

For

5.2

Reelect Raymund Breu as Director

Management

For

For

5.3

Reelect Edgar Fluri as Director

Management

For

For

5.4

Reelect Michel Orsinger as Director

Management

For

For

5.5

Reelect Juha Raeisaenen as Director

Management

For

For

5.6

Reelect Oern Stuge as Director

Management

For

For

5.7

Reelect Rolf Watter as Director

Management

For

For

5.8

Reelect Georg Watzek as Director

Management

For

For

6

Elect Franz Maier as Director

Management

For

For

7

Ratify KPMG AG as Auditors

Management

For

For

 

 

NOVARTIS AG
Meeting Date:  FEB 22, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  H5820Q150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.30 per Share

Management

For

For

4

Approve Remuneration System

Management

For

For

5.1

Elect Verena Briner as Director

Management

For

For

5.2

Elect Joerg Reinhardt as Director

Management

For

For

5.3

Elect Charles Sawyers as Director

Management

For

For

5.4

Elect William Winters as Director

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

 


 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 29, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

2

Approve Capital Budget for Upcoming Fiscal Year

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4a

Elect Directors Appointed by Controlling Shareholder

Management

For

For

4b

Elect Directors Appointed by Minority Shareholders

Management

For

For

5

Elect Board Chairman Appointed by Controlling Shareholder

Management

For

For

6a

Elect Fiscal Council Members Appointed by Controlling Shareholder

Management

For

For

6b

Elect Fiscal Council Members Appointed by Minority Shareholders

Management

For

For

7

Approve Remuneration of Company's Management

Management

For

For

1

Authorize Capitalization of Reserves

Management

For

For

 


 

 

 

 

POSCO
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share

Management

For

For

2.1.1

Elect Shin Jae-Cheol as Outside Director

Management

For

For

2.1.2

Elect Lee Myung-Woo as Outside Director

Management

For

For

2.1.3

Elect Kim Ji-Hyung as Outside Director

Management

For

For

2.2

Elect Kim Ji-Hyung as Member of Audit Committee

Management

For

For

2.3.1

Elect Jang In-Hwan as Inside Director

Management

For

For

2.3.2

Elect Kim Eung-Kyu as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

RANDSTAD HOLDING NV
Meeting Date:  JAN 16, 2013
Record Date:  DEC 19, 2012
Meeting Type:  SPECIAL

Ticker:  RAND
Security ID:  N7291Y137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C

Management

For

For

3

Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million

Management

For

For

4

Authorize Repurchase of Up to 3 Percent of Issued Share Capital

Management

For

For

5

Elect F. Beharel to Executive Board

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

7

Close Meeting

Management

None

None

 

 

RANDSTAD HOLDING NV
Meeting Date:  MAR 28, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  RAND
Security ID:  N7291Y137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Adopt Financial Statements and Statutory Reports

Management

For

For

2c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2d

Approve Dividends of EUR 1.25 Per Share

Management

For

For

3a

Approve Discharge of Management Board

Management

For

For

3b

Approve Discharge of Supervisory Board

Management

For

For

4a

Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital

Management

For

For

4b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a

Management

For

For

4c

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5a

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

5b

Approve Restricted Stock Plan Re: Item 5a

Management

For

For

6

Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding

Management

For

For

7

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

8

Other Business (Non-Voting)

Management

None

None

9

Close Meeting

Management

None

None

 


 

 

 

 

REED ELSEVIER NV
Meeting Date:  NOV 06, 2012
Record Date:  OCT 09, 2012
Meeting Type:  SPECIAL

Ticker:  REN
Security ID:  N73430113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Linda S. Sanford to Supervisory Board

Management

For

For

3a

Elect Duncan Palmer to Executive Board

Management

For

For

3b

Approve Allocation of Shares to Duncan Palmer

Management

For

For

4

Close Meeting

Management

None

None

 


 

 

 

 

RELIANCE INDUSTRIES LTD.
Meeting Date:  JUN 06, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500325
Security ID:  Y72596102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 9.00 Per Share

Management

For

For

3.1

Reelect M.P. Modi as Director

Management

For

For

3.2

Reelect D.V. Kapur as Director

Management

For

For

3.3

Reelect R.A. Mashelkar as Director

Management

For

For

3.4

Reelect P.K. Kapil as Director

Management

For

Against

4

Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

5

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

 

 

REXAM PLC
Meeting Date:  JAN 24, 2013
Record Date:  JAN 22, 2013
Meeting Type:  SPECIAL

Ticker:  REX
Security ID:  G1274K113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation

Management

For

For

2

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

3

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

4

Authorise Market Purchase of New Ordinary Shares

Management

For

For

 

 

REXAM PLC
Meeting Date:  APR 18, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  REX
Security ID:  G1274K212

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Johanna Waterous as Director

Management

For

For

5

Re-elect Stuart Chambers as Director

Management

For

For

6

Re-elect Graham Chipchase as Director

Management

For

For

7

Re-elect David Robbie as Director

Management

For

For

8

Re-elect John Langston as Director

Management

For

For

9

Re-elect Leo Oosterveer as Director

Management

For

For

10

Re-elect Jean-Pierre Rodier as Director

Management

For

For

11

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2013
Record Date:  MAY 17, 2013
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Josef Ackermann as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Simon Henry as Director

Management

For

For

6

Re-elect Charles Holliday as Director

Management

For

For

7

Re-elect Gerard Kleisterlee as Director

Management

For

For

8

Re-elect Jorma Ollila as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Peter Voser as Director

Management

For

For

12

Re-elect Hans Wijers as Director

Management

For

For

13

Elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2013
Record Date:  MAY 17, 2013
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Josef Ackermann as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Simon Henry as Director

Management

For

For

6

Re-elect Charles Holliday as Director

Management

For

For

7

Re-elect Gerard Kleisterlee as Director

Management

For

For

8

Re-elect Jorma Ollila as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Peter Voser as Director

Management

For

For

12

Re-elect Hans Wijers as Director

Management

For

For

13

Elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share

Management

For

For

2.1.1

Reelect Lee In-Ho as Outside Director

Management

For

For

2.1.2

Elect Song Gwang-Soo as Outside Director

Management

For

For

2.1.3

Elect Kim Eun-Mee as Outside Director

Management

For

For

2.2.1

Elect Yoon Boo-Keun as Inside Director

Management

For

For

2.2.2

Elect Shin Jong-Kyun as Inside Director

Management

For

For

2.2.3

Elect Lee Sang-Hoon as Inside Director

Management

For

For

2.3.1

Reelect Lee In-Ho as Member of Audit Committee

Management

For

For

2.3.2

Elect Song Gwang-Soo as Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SANOFI
Meeting Date:  MAY 03, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.77 per Share

Management

For

For

4

Elect Fabienne Lecorvaisier as Director

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million

Management

For

For

8

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

9

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

Management

For

For

10

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

For

11

Approve Employee Stock Purchase Plan

Management

For

For

12

Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans

Management

For

For

13

Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  SEP 28, 2012
Record Date:  AUG 28, 2012
Meeting Type:  SPECIAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve SEICB Equity Transfer Agreement and Related Transactions

Management

For

For

2

Approve SEL Equity Transfer Agreement and Related Transactions

Management

For

For

3

Approve Revised Annual Caps Under the SEC Framework Purchase Agreement

Management

For

For

4

Approve Provision of Guarantee by the Company to Shanghai Electric Leasing Co., Ltd.

Management

For

For

5

Approve Bonds Issue in the Aggregate Amount of Up to RMB 4 Billion

Management

For

For

6

Authorize Board to Deal with All Matters in Relation to the Bonds Issue

Management

For

For

 


 

 

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  JUN 25, 2013
Record Date:  MAY 24, 2013
Meeting Type:  ANNUAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2012 Annual Report

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Report of the Financial Results of the Company

Management

For

For

5

Approve Profit Distribution Plan for the Year 2012

Management

For

For

6

Reappoint Ernst & Young Hua Ming as PRC Auditors and Ernst & Young as International Auditors

Management

For

For

7

Approve Emoluments Paid to Directors and Non-Employee Representative Supervisors for the Year Ended Dec. 31, 2012 and Authorize Board to Determine the Emoluments of Directors and Non-Employee Representative Supervisors for the Year Ending Dec. 31, 2013

Management

For

For

8

Approve Renewal of Liability Insurance for the Directors, Supervisors, and Senior Management

Management

For

For

9a

Approve Provision of Guarantees to Shanghai Electric Leasing Co., Ltd.

Management

For

For

9b

Approve Provision of Guarantees to Shanghai Heavy Machinery Plant Co., Ltd.

Management

For

For

10

Approve MESMEE Framework Purchase Agreement and Proposed Annual Caps

Management

For

For

1

Amend Articles of Association

Management

For

For

 

 

SILICONWARE PRECISION INDUSTRIES CO., LTD.
Meeting Date:  JUN 14, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  2325
Security ID:  Y7934R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Cash Dividend Distribution from Capital Reserve

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Approve Amendment to Rules and Procedures for Election of Directors and Supervisors

Management

For

For

6

Approve Amendments to the Procedures for Endorsement and Guarantees

Management

For

For

7

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

8

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 27, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

2

Adopt SingTel Performance Share Plan 2012

Management

For

For

3

Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan

Management

For

For

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 27, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend of SGD 0.09 Per Share

Management

For

For

3

Reelect Chua Sock Koong as Director

Management

For

For

4

Reelect Fang Ai Lian as Director

Management

For

For

5

Reelect Kaikhushru Shiavax Nargolwala as Director

Management

For

For

6

Reelect Ong Peng Tsin as Director

Management

For

For

7

Reelect Bobby Chin Yoke Choong as Director

Management

For

For

8

Approve Directors' Fees for the Year Ending March 31, 2013

Management

For

For

9

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

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

Management

For

For

11

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan

Management

For

For

 


 

 

 

 

STATOIL ASA
Meeting Date:  MAY 14, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  STL
Security ID:  R8413J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Registration of Attending Shareholders and Proxies

Management

None

None

3

Elect Chairman of Meeting

Management

For

For

4

Approve Notice of Meeting and Agenda

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share

Management

For

For

7

Withdraw Company from Tar Sands Activities in Canada

Shareholder

Against

Against

8

Withdraw Company from Ice-Laden Activities in the Arctic

Shareholder

Against

Against

9

Approve Board of Directors' Statement on Company Corporate Governance

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

11

Approve Remuneration of Auditors

Management

For

For

12

Amend Articles Re: Appointment of Nominating Committee Members

Management

For

For

13

Approve Remuneration of Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members

Management

For

For

14

Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee

Management

For

For

15

Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members

Management

For

For

16

Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees

Management

For

Against

17

Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes

Management

For

For

 


 

 

 

 

SUNCOR ENERGY INC
Meeting Date:  APR 30, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  SU
Security ID:  867224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mel E. Benson

Management

For

For

1.2

Elect Director Dominic D'Alessandro

Management

For

For

1.3

Elect Director John T. Ferguson

Management

For

For

1.4

Elect Director W. Douglas Ford

Management

For

For

1.5

Elect Director Paul Haseldonckx

Management

For

For

1.6

Elect Director John R. Huff

Management

For

For

1.7

Elect Director Jacques Lamarre

Management

For

For

1.8

Elect Director Maureen McCaw

Management

For

For

1.9

Elect Director Michael W. O'Brien

Management

For

For

1.10

Elect Director James W. Simpson

Management

For

For

1.11

Elect Director Eira M. Thomas

Management

For

For

1.12

Elect Director Steven W. Williams

Management

For

For

2

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

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date:  APR 10, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  
Security ID:  H8431B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Remuneration Report

Management

For

For

1.2

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Ordinary Dividends of CHF 3.50 per Share from Capital Contribution Reserves

Management

For

For

3.2

Approve Special Dividends of CHF 4.00 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Discharge of Board

Management

For

For

5.1.1

Reelect Walter Kielholz as Director

Management

For

For

5.1.2

Reelect Malcolm Knight as Director

Management

For

For

5.1.3

Reelect Carlos Represas as Director

Management

For

For

5.1.4

Reelect Jean-Pierre Roth as Director

Management

For

For

5.1.5

Elect Mary Francis as Director

Management

For

For

5.2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

6.1

Amend Terms of Existing Pool of Conditional Capital

Management

For

For

6.2

Approve Creation of CHF 8.5 Million Pool of Capital without Preemptive Rights

Management

For

For

6.3

Approve Cancellation of Capital Authorization

Management

For

For

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 11, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

TELEFONICA S.A.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 02, 2013
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors

Management

For

For

2.1

Reelect Jose Maria Abril Perez as Director

Management

For

Against

2.2

Reelect Jose Fernando de Almansa Moreno-Barreda as Director

Management

For

Against

2.3

Reelect Eva Castillo Sanz as Director

Management

For

Against

2.4

Reelect Luiz Fernando Furlan as Director

Management

For

Against

2.5

Reelect Francisco Javier de Paz Mancho as Director

Management

For

Against

2.6

Ratify Co-option of and Elect Santiago Fernandez Valbuena as Director

Management

For

Against

3

Renew Appointment of Ernst & Young as Auditor

Management

For

For

4.1

Amend Articles

Management

For

For

4.2

Amend Articles

Management

For

For

4.3

Approve Restated Articles of Association

Management

For

For

5

Adopt Restated General Meeting Regulations

Management

For

For

6

Approve Dividends

Management

For

For

7

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion

Management

For

Against

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Advisory Vote on Remuneration Policy Report

Management

For

Against

 


 

 

 

 

TELEKOM AUSTRIA AG
Meeting Date:  OCT 23, 2012
Record Date:  OCT 12, 2012
Meeting Type:  SPECIAL

Ticker:  TKA
Security ID:  A8502A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Increase Size of Supervisory Board by One More Member

Shareholder

None

For

1b

Elect Rudolf Kelmer to the Supervisory Board (Voting Item)

Shareholder

None

For

1c

Elect Oscar von Hauske Solis to the Supervisory Board (Voting Item)

Shareholder

None

For

 

 

TELENOR ASA
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  R21882106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Notice of Meeting and Agenda

Management

For

For

2

Designate Inspector(s) of Minutes of Meeting

Management

None

None

3

Approve Financial Statements and Statutory Reports; Approve NOK 6.00 Dividend per Share

Management

For

For

4

Approve Remuneration of Auditors

Management

For

For

5

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

6

Approve NOK 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly

Management

For

For

7

Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares

Management

For

For

8a

Elect Anders Skjaevestad as Member of Corporate Assembly

Management

For

Against

8b

Elect John Bernander as Member of Corporate Assembly

Management

For

Against

8c

Elect Kirsten Ideboen as Member of Corporate Assembly

Management

For

Against

8d

Elect Didrik Munch as Member of Corporate Assembly

Management

For

Against

8e

Elect Elin Myrmel-Johansen as Member of Corporate Assembly

Management

For

Against

8f

Elect Widar Salbuvik as Member of Corporate Assembly

Management

For

Against

8g

Elect Tore Onshuus Sandvik as Member of Corporate Assembly

Management

For

Against

8h

Elect Silvija Seres as Member of Corporate Assembly

Management

For

Against

8i

Elect Siri Strandenes as Member of Corporate Assembly

Management

For

Against

8j

Elect Olaug Svarva as Member of Corporate Assembly

Management

For

Against

8k

Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly

Management

For

Against

8l

Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly

Management

For

Against

8m

Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly

Management

For

Against

9a

Elect Mette Wikborg as Member of Nominating Committee

Management

For

For

9b

Elect Rune Selmar as Member of Nominating Committee

Management

For

For

10a

Approve Remuneration of the Corporate Assembly

Management

For

For

10b

Approve Remuneration of the Nomination Committee

Management

For

For

 


 

 

 

 

TESCO PLC
Meeting Date:  JUN 28, 2013
Record Date:  JUN 26, 2013
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Olivia Garfield as Director

Management

For

For

5

Re-elect Sir Richard Broadbent as Director

Management

For

For

6

Re-elect Philip Clarke as Director

Management

For

For

7

Re-elect Gareth Bullock as Director

Management

For

For

8

Re-elect Patrick Cescau as Director

Management

For

For

9

Re-elect Stuart Chambers as Director

Management

For

For

10

Re-elect Ken Hanna as Director

Management

For

For

11

Re-elect Laurie Mcllwee as Director

Management

For

For

12

Re-elect Deanna Oppenheimer as Director

Management

For

For

13

Re-elect Jacqueline Tammenoms Bakker as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

TOTAL SA
Meeting Date:  MAY 17, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.34 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Thierry Desmarest as Director

Management

For

For

6

Reelect Gunnar Brock as Director

Management

For

For

7

Reelect Gerard Lamarche as Director

Management

For

For

8

Elect Charles Keller as Representative of Employee Shareholders to the Board

Management

For

For

9

Elect Philippe Marchandise as Representative of Employee Shareholders to the Board

Management

Against

Against

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million

Management

For

For

11

Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan

Management

For

Against

12

Approve Employee Stock Purchase Plan

Management

For

For

A

Approve the Establishment of an Independent Ethics Committee

Shareholder

Against

Against

B

Approve to Link Remuneration to Positive Safety Indicators

Shareholder

Against

Against

C

Acquire the Diversity Label

Shareholder

Against

Against

D

Approve Nomination of Employees Representative to the Remuneration Committee

Shareholder

Against

Against

E

Allow Loyalty Dividends to Long-Term Registered Shareholders

Shareholder

Against

Against

 


 

 

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 14, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  892331307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 60

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Ozawa, Satoshi

Management

For

For

2.4

Elect Director Kodaira, Nobuyori

Management

For

For

2.5

Elect Director Kato, Mitsuhisa

Management

For

For

2.6

Elect Director Maekawa, Masamoto

Management

For

For

2.7

Elect Director Furuhashi, Mamoru

Management

For

For

2.8

Elect Director Ihara, Yasumori

Management

For

For

2.9

Elect Director Sudo, Seiichi

Management

For

For

2.10

Elect Director Saga, Koei

Management

For

For

2.11

Elect Director Ise, Kiyotaka

Management

For

For

2.12

Elect Director Terashi, Shigeki

Management

For

For

2.13

Elect Director Ishii, Yoshimasa

Management

For

For

2.14

Elect Director Uno, Ikuo

Management

For

For

2.15

Elect Director Kato, Haruhiko

Management

For

For

2.16

Elect Director Mark T.Hogan

Management

For

For

3

Amend Articles To Indemnify Directors

Management

For

For

4

Approve Annual Bonus Payment to Directors

Management

For

For

 


 

 

 

 

TREND MICRO INC.
Meeting Date:  MAR 26, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  4704
Security ID:  J9298Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 67

Management

For

For

2.1

Elect Director Chang Ming-Jang

Management

For

For

2.2

Elect Director Eva Chen

Management

For

For

2.3

Elect Director Mahendra Negi

Management

For

For

2.4

Elect Director Omikawa, Akihiko

Management

For

For

2.5

Elect Director Nonaka, Ikujiro

Management

For

For

3.1

Appoint Statutory Auditor Hasegawa, Fumio

Management

For

For

3.2

Appoint Statutory Auditor Kameoka, Yasuo

Management

For

For

3.3

Appoint Statutory Auditor Fujita, Koji

Management

For

For

3.4

Appoint Statutory Auditor Senpo, Masaru

Management

For

For

4

Approve Cash Incentive Plan for Directors

Management

For

For

 

 

TRICAN WELL SERVICE LTD.
Meeting Date:  MAY 09, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TCW
Security ID:  895945103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kenneth M. Bagan

Management

For

For

2.2

Elect Director G. Allen Brooks

Management

For

For

2.3

Elect Director Murray L. Cobbe

Management

For

For

2.4

Elect Director Dale M. Dusterhoft

Management

For

For

2.5

Elect Director Donald R. Luft

Management

For

For

2.6

Elect Director Kevin L. Nugent

Management

For

For

2.7

Elect Director Alexander J. Pourbaix

Management

For

For

2.8

Elect Director Douglas F. Robinson

Management

For

For

2.9

Elect Director Dean E. Taylor

Management

For

For

3

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

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Re-approve Performance Share Unit Plan

Management

For

Against

6

Amend By-Law Number 1: Amend Quorum Requirements and Approve Advance Notice Policy

Management

For

For

 


 

 

 

 

UNICREDIT SPA
Meeting Date:  MAY 11, 2013
Record Date:  MAY 02, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UCG
Security ID:  T960AS101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Slate Submitted by Fondazione Cassa di Risparmio di Verona Vicenza Belluno e Ancona

Shareholder

None

Did Not Vote

3.2

Slate Submitted by Institutional Investors

Shareholder

None

For

4

Approve Internal Auditors' Remuneration

Management

For

For

5

Elect Three Directors (Bundled); Authorize Board Members to Assume Positions in Competing Companies

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve 2013 Group Incentive System

Management

For

For

9

Approve Group Employees Share Ownership Plan 2013

Management

For

For

1

Amend Company Bylaws

Management

For

For

2

Approve Capital Increase to Service Incentive Plans

Management

For

For

 

 

UNITED OVERSEAS BANK LIMITED
Meeting Date:  APR 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  U11
Security ID:  V96194127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend and Special Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4

Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012

Management

For

Against

5

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

Management

For

For

6

Elect Wee Ee Cheong as Director

Management

For

For

7

Elect Franklin Leo Lavin as Director

Management

For

For

8

Elect James Koh Cher Siang as Director

Management

For

For

9

Elect Ong Yew Huat as Director

Management

For

For

10

Elect Wee Cho Yaw as Director

Management

For

Against

11

Elect Cham Tao Soon as Director

Management

For

For

12

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

Management

For

For

13

Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme

Management

For

For

14

Approve Issuance of Preference Shares

Management

For

For

15

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

VALE S.A.
Meeting Date:  APR 17, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

1.2

Approve Allocation of Income and Dividends

Management

For

For

1.3

Elect Directors

Management

For

For

1.4

Elect Fiscal Council Members

Management

For

For

1.5

Approve Remuneration of Company's Management

Management

For

Withhold

2.1

Amend Articles

Management

For

For

2.2

Consolidate Bylaws

Management

For

For

 

 

VIVENDI
Meeting Date:  APR 30, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIV
Security ID:  F97982106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

4

Approve Treatment of Losses and Dividends of EUR 1 per Share

Management

For

For

5

Approve Severance Payment Agreement with Philippe Capron

Management

For

For

6

Elect Vincent Bollore as Supervisory Board Member

Management

For

For

7

Elect Pascal Cagni as Supervisory Board Member

Management

For

For

8

Elect Yseulys Costes as Supervisory Board Member

Management

For

For

9

Elect Alexandre de Juniac as Supervisory Board Member

Management

For

For

10

Elect Nathalie Bricault as Representative of Employee Shareholders to the Supervisory Board

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion

Management

For

Abstain

14

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

Abstain

15

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

Management

For

For

16

Approve Employee Stock Purchase Plan

Management

For

For

17

Approve Stock Purchase Plan Reserved for International Employees

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 24, 2012
Record Date:  JUN 01, 2012
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  92857W209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Re-elect Nick Land as Director

Management

For

For

10

Re-elect Anne Lauvergeon as Director

Management

For

For

11

Re-elect Luc Vandevelde as Director

Management

For

For

12

Re-elect Anthony Watson as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

FTVIP - Templeton Global Bond Securities Fund

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

 


 

 

FTVIP - Templeton Growth Securities Fund

 

AKZO NOBEL NV
Meeting Date:  APR 26, 2013
Record Date:  MAR 29, 2013
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Adopt Financial Statements

Management

For

For

3b

Approve Allocation of Income

Management

For

For

3c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Dividends of EUR 1.45 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Amend Executive Incentive Bonus Plan

Management

For

For

5b

Approve Continuation of Restricted Stock Plan with Additional Performance Criterion

Management

For

For

6a

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

Management

For

For

6b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Other Business (Non-Voting) and Closing

Management

None

None

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert H. Benmosche

Management

For

For

1b

Elect Director W. Don Cornwell

Management

For

For

1c

Elect Director John H. Fitzpatrick

Management

For

For

1d

Elect Director William G. Jurgensen

Management

For

For

1e

Elect Director Christopher S. Lynch

Management

For

For

1f

Elect Director Arthur C. Martinez

Management

For

For

1g

Elect Director George L. Miles, Jr.

Management

For

For

1h

Elect Director Henry S. Miller

Management

For

For

1i

Elect Director Robert S. Miller

Management

For

For

1j

Elect Director Suzanne Nora Johnson

Management

For

For

1k

Elect Director Ronald A. Rittenmeyer

Management

For

For

1l

Elect Director Douglas M. Steenland

Management

For

For

1m

Elect Director Theresa M. Stone

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

6

Limit Total Number of Boards on Which Company Directors May Serve

Shareholder

Against

Against

 


 

 

 

 

AMGEN INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Baltimore

Management

For

For

1.2

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Francois de Carbonnel

Management

For

For

1.5

Elect Director Vance D. Coffman

Management

For

For

1.6

Elect Director Robert A. Eckert

Management

For

For

1.7

Elect Director Rebecca M. Henderson

Management

For

For

1.8

Elect Director Frank C. Herringer

Management

For

For

1.9

Elect Director Tyler Jacks

Management

For

For

1.10

Elect Director Gilbert S. Omenn

Management

For

For

1.11

Elect Director Judith C. Pelham

Management

For

For

1.12

Elect Director Leonard D. Schaeffer

Management

For

For

1.13

Elect Director Ronald D. Sugar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

AVIVA PLC
Meeting Date:  MAY 09, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Receive and Consider the Corporate Responsibility Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Mark Wilson as Director

Management

For

For

6

Elect Sir Adrian Montague as Director

Management

For

For

7

Elect Bob Stein as Director

Management

For

For

8

Re-elect Glyn Barker as Director

Management

For

For

9

Re-elect Michael Hawker as Director

Management

For

For

10

Re-elect Gay Huey Evans as Director

Management

For

For

11

Re-elect John McFarlane as Director

Management

For

For

12

Re-elect Patrick Regan as Director

Management

For

For

13

Re-elect Scott Wheway as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Market Purchase of Preference Shares

Management

For

For

20

Authorise Market Purchase of Preference Shares

Management

For

For

21

Approve Scrip Dividend Scheme

Management

For

For

22

Approve EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Authorise Issue of Equity with and without Pre-emptive Rights

Management

For

For

 


 

 

 

 

AXA
Meeting Date:  APR 30, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.72 per Share

Management

For

For

4

Approve Auditors' Special Report Regarding New Related-Party Transactions

Management

For

For

5

Reelect Ramon de Oliveira as Director

Management

For

For

6

Reelect Dominique Reiniche as Director

Management

For

For

7

Ratify Appointment of Jean-Pierre Clamadieu as Director

Management

For

For

8

Elect Deanna Oppenheimer as Director

Management

For

For

9

Elect Paul Hermelin as Director

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

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

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million

Management

For

For

16

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

17

Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers

Management

For

For

18

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

19

Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million

Management

For

For

20

Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

21

Approve Employee Stock Purchase Plan

Management

For

For

22

Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

23

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 08, 2013
Record Date:  MAY 06, 2013
Meeting Type:  ANNUAL

Ticker:  BA.
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Paul Anderson as Director

Management

For

For

5

Re-elect Harriet Green as Director

Management

For

For

6

Re-elect Linda Hudson as Director

Management

For

For

7

Re-elect Ian King as Director

Management

For

For

8

Re-elect Peter Lynas as Director

Management

For

For

9

Re-elect Lee McIntire as Director

Management

For

For

10

Re-elect Richard Olver as Director

Management

For

For

11

Re-elect Paula Rosput Reynolds as Director

Management

For

For

12

Re-elect Nicholas Rose as Director

Management

For

For

13

Re-elect Carl Symon as Director

Management

For

For

14

Reappoint KPMG Audit plc as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Approve EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

For

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

BNP PARIBAS SA
Meeting Date:  MAY 15, 2013
Record Date:  MAY 09, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Acknowledge Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Severance Payment Agreement with Jean-Laurent Bonnafe

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Reelect Jean-Laurent Bonnafe as Director

Management

For

For

8

Reelect Michel Tilmant as Director

Management

For

For

9

Reelect Emiel Van Broekhoven as Director

Management

For

Against

10

Elect Christophe de Margerie as Director

Management

For

For

11

Elect Marion Guillou as Director

Management

For

For

12

Authorize Auditors to File Required Documents at the Court's Clerk Office

Management

For

For

13

Amend New Set of Bylaws

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BP PLC
Meeting Date:  APR 11, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Iain Conn as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Re-elect Paul Anderson as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect George David as Director

Management

For

For

11

Re-elect Ian Davis as Director

Management

For

For

12

Re-elect Dame Ann Dowling as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Phuthuma Nhleko as Director

Management

For

For

15

Re-elect Andrew Shilston as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BROCADE COMMUNICATIONS SYSTEMS, INC.
Meeting Date:  APR 11, 2013
Record Date:  FEB 15, 2013
Meeting Type:  ANNUAL

Ticker:  BRCD
Security ID:  111621306

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Judy Bruner

Management

For

For

1.2

Elect Director Lloyd A. Carney

Management

For

For

1.3

Elect Director Renato DiPentima

Management

For

For

1.4

Elect Director Alan Earhart

Management

For

For

1.5

Elect Director John W. Gerdelman

Management

For

For

1.6

Elect Director David L. House

Management

For

For

1.7

Elect Director Glenn C. Jones

Management

For

For

1.8

Elect Director L. William Krause

Management

For

For

1.9

Elect Director Sanjay Vaswani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

CARILLION PLC
Meeting Date:  MAY 01, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  CLLN
Security ID:  G1900N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Richard Adam as Director

Management

For

For

5

Re-elect Andrew Dougal as Director

Management

For

For

6

Re-elect Philip Green as Director

Management

For

For

7

Re-elect Richard Howson as Director

Management

For

For

8

Re-elect Steven Mogford as Director

Management

For

For

9

Re-elect Vanda Murray as Director

Management

For

For

10

Re-elect Philip Rogerson as Director

Management

For

For

11

Reappoint KPMG Audit plc as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CHESAPEAKE ENERGY CORPORATION
Meeting Date:  JUN 14, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  CHK
Security ID:  165167107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bob G. Alexander

Management

For

For

1b

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

Management

For

For

1c

Elect Director Thomas L. Ryan

Management

For

Against

1d

Elect Director Vincent J. Intrieri

Management

For

For

1e

Elect Director Frederic M. Poses

Management

For

For

1f

Elect Director Archie W. Dunham

Management

For

For

1g

Elect Director R. Brad Martin

Management

For

For

1h

Elect Director Louis A. Raspino

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Provide Proxy Access Right

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

8

Approve Executive Incentive Bonus Plan

Management

For

For

9

Ratify Auditors

Management

For

For

10

Establish Risk Oversight Committee

Shareholder

Against

Against

11

Reincorporate in Another State [from Oklahoma to Delaware]

Shareholder

Against

Against

12

Pro-rata Vesting of Equity Plans

Shareholder

Against

For

 


 

 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director George L. Kirkland

Management

For

For

1f

Elect Director Charles W. Moorman, IV

Management

For

For

1g

Elect Director Kevin W. Sharer

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Carl Ware

Management

For

For

1k

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

6

Report on Offshore Oil Wells and Spill Mitigation Measures

Shareholder

Against

Against

7

Report on Financial Risks of Climate Change

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Prohibit Political Contributions

Shareholder

Against

Against

10

Provide for Cumulative Voting

Shareholder

Against

Against

11

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

12

Require Director Nominee with Environmental Expertise

Shareholder

Against

Against

13

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 


 

 

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  OCT 16, 2012
Record Date:  SEP 11, 2012
Meeting Type:  SPECIAL

Ticker:  00728
Security ID:  169426103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition Agreement Between the Company and China Telecommunications Corporation and Related Transactions

Management

For

For

2

Approve Engineering Framework Agreement and Proposed Annual Caps

Management

For

For

3

Approve Ancillary Telecommunications Services Framework Agreement and Proposed Annual Caps

Management

For

For

4

Elect Chen Liangxian as Director and Authorize Board to Fix His Remuneration

Management

For

For

5

Elect Shao Chunbao as Supervisor and Authorize Supervisory Committee to Fix His Remuneration

Management

For

For

6

Elect Hu Jing as Supervisor and Authorize Supervisory Committee to Fix His Remuneration

Management

For

For

7a

Amend Articles Re: Business Scope

Management

For

For

7b

Amend Articles Re: Supervisory Committee Composition

Management

For

For

7c

Authorize Board to Do Such Actions Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association

Management

For

For

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 29, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  169426103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Proposal and the Declaration and Payment of a Final Dividend

Management

For

For

3

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

Management

For

For

4

Elect Xie Liang as Director

Management

For

For

5.1

Approve General Mandate to Issue Debentures

Management

For

Against

5.2

Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Debentures

Management

For

Against

6.1

Approve Issuance of Company Bonds

Management

For

For

6.2

Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Company Bonds

Management

For

For

7

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

Management

For

Against

8

Increase Registered Capital of the Company and Amend Articles of Association

Management

For

Against

 


 

 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 15, 2012
Record Date:  SEP 17, 2012
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director M. Michele Burns

Management

For

For

1d

Elect Director Michael D. Capellas

Management

For

For

1e

Elect Director Larry R. Carter

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Richard M. Kovacevich

Management

For

For

1k

Elect Director Roderick C. McGeary

Management

For

For

1l

Elect Director Arun Sarin

Management

For

For

1m

Elect Director Steven M. West

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Eliminating Conflict Minerals from Supply Chain

Shareholder

Against

Against

 


 

 

 

 

CITIGROUP INC.
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Franz B. Humer

Management

For

For

1c

Elect Director Robert L. Joss

Management

For

Against

1d

Elect Director Michael E. O'Neill

Management

For

For

1e

Elect Director Judith Rodin

Management

For

Against

1f

Elect Director Robert L. Ryan

Management

For

For

1g

Elect Director Anthony M. Santomero

Management

For

For

1h

Elect Director Joan E. Spero

Management

For

For

1i

Elect Director Diana L. Taylor

Management

For

For

1j

Elect Director William S. Thompson, Jr.

Management

For

For

1k

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Indemnifications Provisions

Shareholder

Against

Against

 

 

CREDIT AGRICOLE SA
Meeting Date:  MAY 23, 2013
Record Date:  MAY 17, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ACA
Security ID:  F22797108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses

Management

For

For

4

Approve Transaction with Emporiki Re: Securities Lending

Management

For

For

5

Approve Transaction Re: Credit Agricole's Participation in the Share Capital Increase of Banco Espirito Santo

Management

For

For

6

Approve Transaction with SACAM International Re: Repurchase of Emporiki Shares

Management

For

For

7

Approve Transaction Re: Creation of a Special Purpose Vehicle

Management

For

Against

8

Approve Severance Payment Agreement with Xavier Musca

Management

For

Against

9

Reelect Jean-Marie Sander as Director

Management

For

Against

10

Reelect Philippe Brassac as Director

Management

For

Against

11

Reelect Veronique Flachaire as Director

Management

For

Against

12

Reelect Christian Talgorn as Director

Management

For

Against

13

Elect Pascale Berger as Director

Management

For

Against

14

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion

Management

For

For

17

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million

Management

For

For

19

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and 25-26

Management

For

For

20

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

21

Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

22

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion

Management

For

For

23

Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion

Management

For

For

24

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

Management

For

For

25

Approve Employee Stock Purchase Plan

Management

For

For

26

Approve Stock Purchase Plan Reserved for International Employees

Management

For

For

27

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

28

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  APR 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report

Management

For

For

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash

Management

For

For

4.1

Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

4.2

Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs

Management

For

For

5

Amend Articles Re: Board Related

Management

For

For

6.1.1

Reelect Noreen Doyle as Director

Management

For

For

6.1.2

Reelect Jassim Bin Hamad J.J. Al Thani as Director

Management

For

For

6.1.3

Elect Kai S. Nargolwala as Director

Management

For

Against

6.2

Ratify KPMG AG as Auditors

Management

For

For

6.3

Ratify BDO AG as Special Auditors

Management

For

For

 


 

 

 

 

CRH PLC
Meeting Date:  MAY 08, 2013
Record Date:  MAY 06, 2013
Meeting Type:  ANNUAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4(a)

Re-elect Ernst Bartschi as Director

Management

For

For

4(b)

Re-elect Maeve Carton as Director

Management

For

For

4(c)

Re-elect Bill Egan as Director

Management

For

For

4(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

4(e)

Re-elect Nicky Hartery as Director

Management

For

For

4(f)

Re-elect Jan de Jong as Director

Management

For

For

4(g)

Re-elect John Kennedy as Director

Management

For

For

4(h)

Re-elect Myles Lee as Director

Management

For

For

4(i)

Re-elect Heather McSharry as Director

Management

For

For

4(j)

Re-elect Albert Manifold as Director

Management

For

For

4(k)

Re-elect Dan O'Connor as Director

Management

For

For

4(l)

Re-elect Mark Towe as Director

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise Reissuance of Repurchased Shares

Management

For

For

 

 


 

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown II

Management

For

For

1.2

Elect Director David W. Dorman

Management

For

For

1.3

Elect Director Anne M. Finucane

Management

For

For

1.4

Elect Director Kristen Gibney Williams

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Reduce Vote Requirement Under the Fair Price Provision

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Renewal of the Share Purchase Mandate

Management

For

For

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend Per Ordinary Share

Management

For

For

3

Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share

Management

For

For

4

Approve Directors' Remuneration

Management

For

For

5

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

Management

For

For

6

Elect Danny Teoh Leong Kay as Director

Management

For

For

7

Elect Euleen Goh Yiu Kiang as Director

Management

For

For

8

Elect Andre Sekulic as Director

Management

For

For

9

Elect Woo Foong Pheng as Director

Management

For

For

10

Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan

Management

For

Against

11

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

Management

For

For

12

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012

Management

For

For

13

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013

Management

For

For

 


 

 

 

 

DELL INC.
Meeting Date:  JUL 13, 2012
Record Date:  MAY 18, 2012
Meeting Type:  ANNUAL

Ticker:  DELL
Security ID:  24702R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James W. Breyer

Management

For

For

2

Elect Director Donald J. Carty

Management

For

For

3

Elect Director Janet F. Clark

Management

For

For

4

Elect Director Laura Conigliaro

Management

For

For

5

Elect Director Michael S. Dell

Management

For

For

6

Elect Director Kenneth M. Duberstein

Management

For

For

7

Elect Director William H. Gray, III

Management

For

For

8

Elect Director Gerard J. Kleisterlee

Management

For

For

9

Elect Director Klaus S. Luft

Management

For

For

10

Elect Director Alex J. Mandl

Management

For

For

11

Elect Director Shantanu Narayen

Management

For

For

12

Elect Director H. Ross Perot, Jr.

Management

For

For

13

Ratify Auditors

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

15

Approve Omnibus Stock Plan

Management

For

For

 


 

 

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  MAY 07, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHA
Security ID:  D1908N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Approve Affiliation Agreements with Subsidiaries

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013

Management

For

For

7.1

Elect Jacques Aigrain to the Supervisory Board

Management

For

For

7.2

Elect Werner Brandt to the Supervisory Board

Management

For

For

7.3

Elect Herbert Hainer to the Supervisory Board

Management

For

For

7.4

Elect Jurgen Hambrecht to the Supervisory Board

Management

For

For

7.5

Elect Robert M. Kimmitt to the Supervisory Board

Management

For

For

7.6

Elect Karl-Ludwig Kley to the Supervisory Board

Management

For

For

7.7

Elect Martin Koehler to the Supervisory Board

Management

For

For

7.8

Elect Nicola Leibinger-Kammueller to the Supervisory Board

Management

For

For

7.9

Elect Wolfgang Mayrhuber to the Supervisory Board

Management

For

For

7.10

Elect Matthias Wissmann to the Supervisory Board

Management

For

For

 


 

 

 

 

DONGFANG ELECTRIC CORP. LTD.
Meeting Date:  DEC 14, 2012
Record Date:  NOV 13, 2012
Meeting Type:  SPECIAL

Ticker:  01072
Security ID:  Y20958107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve H Share Appreciation Rights Scheme

Management

For

For

2

Authorize Board to Deal with Relevant Matters Relating to the H Share Appreciation Rights Scheme

Management

For

For

3a

Amend Article 191 of Articles of Association

Management

For

For

3b

Amend Article 198 of Articles of Association

Management

For

For

3c

Amend Article 124 of Articles of Association

Management

For

For

3d

Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association

Management

For

For

1

Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management of the Company

Management

For

Against

 

 

DONGFANG ELECTRIC CORP. LTD.
Meeting Date:  MAY 24, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  01072
Security ID:  Y20958107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve the Report of the Supervisory Committee

Management

For

For

3

Approve Proposal for Distribution of Profits after Tax including Declaration of Final Dividend

Management

For

For

4

Approve Audited Consolidated Financial Statements

Management

For

For

5

Reappoint ShineWing Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Determine Their Remuneration

Management

For

For

1

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

Management

For

Against

 


 

 

 

 

ELAN CORPORATION PLC
Meeting Date:  APR 12, 2013
Record Date:  MAR 18, 2013
Meeting Type:  SPECIAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Tender Offer

Management

For

For

 

 

ELAN CORPORATION PLC
Meeting Date:  MAY 30, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3a

Reelect Robert Ingram as Director

Management

For

For

3b

Reelect Gary Kennedy as Director

Management

For

For

3c

Reelect Patrick Kennedy as Director

Management

For

For

3d

Reelect Kelly Martin as Director

Management

For

For

3e

Reelect Kieran McGowan as Director

Management

For

For

3f

Reelect Kyran McLaughlin as Director

Management

For

For

3g

Reelect Donal O'Connor as Director

Management

For

For

3h

Reelect Richard Pilnik as Director

Management

For

For

3i

Reelect Andrew von Eschenbach as Director

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

6

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

Management

For

For

7

Approve Reduction in Share Capital

Management

For

For

8

Authorise Share Repurchase Program

Management

For

For

9

Authorise Reissuance of Repurchased Shares

Management

For

For

10

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ELAN CORPORATION PLC
Meeting Date:  JUN 17, 2013
Record Date:  MAY 23, 2013
Meeting Type:  PROXY CONTEST

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1

Approve Theravance Transaction

Management

For

Against

2

Approve AOP Transaction

Management

For

Against

3

Approve ELND005 Transaction

Management

For

For

4

Authorise Share Repurchase Program

Management

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Green Card)

1

Approve Theravance Transaction

Management

Against

Did Not Vote

2

Approve AOP Transaction

Management

Against

Did Not Vote

3

Approve ELND005 Transaction

Management

Against

Did Not Vote

4

Authorise Share Repurchase Program

Management

Against

Did Not Vote

 

 

ENI S.P.A.
Meeting Date:  MAY 10, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

ENI SPA
Meeting Date:  JUL 16, 2012
Record Date:  JUL 05, 2012
Meeting Type:  SPECIAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 

 

ERICSSON
Meeting Date:  APR 09, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  ERICB
Security ID:  W26049119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive President's Report

Management

None

None

8.1

Approve Financial Statements and Statutory Reports

Management

For

For

8.2

Approve Discharge of Board and President

Management

For

For

8.3

Approve Allocation of Income and Dividends of SEK 2.75 per Share

Management

For

For

9

Presentation of Nominating Committee's Proposals

Management

None

None

9.1

Determine Number of Members (12) and Deputy Members of Board (0)

Management

For

For

9.2

Approve Remuneration of Directors in the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work

Management

For

For

9.3

Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors

Management

For

For

9.4

Approve Remuneration of Auditors

Management

For

For

9.5

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

11.1

Approve 2013 Share Matching Plan for All Employees

Management

For

For

11.2

Authorize Reissuance of 11.9 Million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees

Management

For

For

11.3

Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2

Management

For

Against

11.4

Approve 2013 Share Matching Plan for Key Contributors

Management

For

For

11.5

Authorize Reissuance of 8.7 Million Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors

Management

For

For

11.6

Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5

Management

For

Against

11.7

Approve 2013 Restricted Stock Plan for Executives

Management

For

For

11.8

Authorize Reissuance of 6 Million Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives

Management

For

For

11.9

Approve Swap Agreement with Third Party as Alternative to Item 11.8

Management

For

Against

12

Authorize Reissuance of up to 18.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans

Management

For

For

13

Amend Articles Re: Insert Gender Quota for Board of Directors

Shareholder

None

Against

14

Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting

Shareholder

None

For

15.1

Request Board to Take Necessary Action to Create a Shareholders Association

Shareholder

None

Against

15.2

Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies

Shareholder

None

Against

15.3

Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders

Shareholder

None

Against

16

Close Meeting

Management

None

None

 


 

 

 

 

FEDEX CORPORATION
Meeting Date:  SEP 24, 2012
Record Date:  JUL 30, 2012
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Barksdale

Management

For

For

1.2

Elect Director John A. Edwardson

Management

For

For

1.3

Elect Director Shirley Ann Jackson

Management

For

For

1.4

Elect Director Steven R. Loranger

Management

For

For

1.5

Elect Director Gary W. Loveman

Management

For

For

1.6

Elect Director R. Brad Martin

Management

For

For

1.7

Elect Director Joshua Cooper Ramo

Management

For

For

1.8

Elect Director Susan C. Schwab

Management

For

For

1.9

Elect Director Frederick W. Smith

Management

For

For

1.10

Elect Director Joshua I. Smith

Management

For

For

1.11

Elect Director David P. Steiner

Management

For

For

1.12

Elect Director Paul S. Walsh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Report on Political Contributions

Shareholder

Against

Against

 

 

FLEXTRONICS INTERNATIONAL LTD.
Meeting Date:  AUG 30, 2012
Record Date:  JUL 02, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FLEX
Security ID:  Y2573F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect James A. Davidson as Director

Management

For

For

1b

Reelect William D. Watkins as Director

Management

For

For

2

Reelect Lay Koon Tan as Director

Management

For

For

3

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Shares without Preemptive Rights

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

FRANCE TELECOM
Meeting Date:  MAY 28, 2013
Record Date:  MAY 22, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FTE
Security ID:  F4113C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses and Dividends of EUR 0.78 per Share

Management

For

For

4

Approve Transaction with Thales and Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt"

Management

For

For

5

Elect Fonds Strategique d'Investissement as Director

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Change Company Name to Orange and Amend Articles 1 and 3 of Bylaws Accordingly

Management

For

For

8

Amend Article 13 of Bylaws Re: Directors' Mandates

Management

For

For

9

Amend Article 13.2 of Bylaws Re: Election of Representative of Employee

Management

For

For

10

Amend Article 13.3 of Bylaws Re: Election of Representative of Employee Shareholders

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion

Management

For

For

13

Approve Issuance of Equity or Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion

Management

For

For

14

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13

Management

For

For

15

Authorize Capital Increase of Up to EUR 1.5 Billion for Future Exchange Offers

Management

For

For

16

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

17

Authorize Capital Increase of up to EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement

Management

For

For

18

Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion

Management

For

For

19

Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value

Management

For

For

20

Approve Employee Stock Purchase Plan

Management

For

For

21

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

22

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

FUGRO NV
Meeting Date:  MAY 08, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

3

Adopt Financial Statements

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Approve Dividends of EUR 2.00 Per Share

Management

For

For

7a

Reelect M. Helmes to Supervisory Board

Management

For

For

7b

Elect J.C.M. Schonfeld to Supervisory Board

Management

For

For

8

Elect S.J. Thomson to Executive Board

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10a)

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

Management

For

For

10b)

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 


 

 

 

 

GALP ENERGIA, SGPS S.A.
Meeting Date:  NOV 23, 2012
Record Date:  NOV 16, 2012
Meeting Type:  SPECIAL

Ticker:  GALP
Security ID:  X3078L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Four Directors Appointed to Fill Vacant Seats

Management

For

Did Not Vote

2

Elect Five New Directors

Management

For

Did Not Vote

3

Elect Secretary of General Meeting Board

Management

For

Did Not Vote

4

Elect Fiscal Council Member

Management

For

Did Not Vote

5

Elect Remuneration Committee Member

Management

For

Did Not Vote

6

Authorize Repurchase and Reissuance of Shares

Management

For

Did Not Vote

 


 

 

 

 

GALP ENERGIA, SGPS S.A.
Meeting Date:  APR 22, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  GALP
Security ID:  X3078L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Company's Corporate Governance Report

Management

For

For

4

Approve Discharge of Management and Supervisory Board

Management

For

For

5

Approve Remuneration Policy

Management

For

For

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 01, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Lynn Elsenhans as Director

Management

For

For

4

Elect Jing Ulrich as Director

Management

For

For

5

Elect Hans Wijers as Director

Management

For

For

6

Re-elect Sir Christopher Gent as Director

Management

For

For

7

Re-elect Sir Andrew Witty as Director

Management

For

For

8

Re-elect Sir Roy Anderson as Director

Management

For

For

9

Re-elect Dr Stephanie Burns as Director

Management

For

For

10

Re-elect Stacey Cartwright as Director

Management

For

For

11

Re-elect Simon Dingemans as Director

Management

For

For

12

Re-elect Judy Lewent as Director

Management

For

For

13

Re-elect Sir Deryck Maughan as Director

Management

For

For

14

Re-elect Dr Daniel Podolsky as Director

Management

For

For

15

Re-elect Dr Moncef Slaoui as Director

Management

For

For

16

Re-elect Tom de Swaan as Director

Management

For

For

17

Re-elect Sir Robert Wilson as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 15, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan M. Bennett

Management

For

For

1.2

Elect Director James R. Boyd

Management

For

For

1.3

Elect Director Milton Carroll

Management

For

For

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Murry S. Gerber

Management

For

For

1.6

Elect Director Jose C. Grubisich

Management

For

For

1.7

Elect Director Abdallah S. Jum'ah

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

Against

1.11

Elect Director Debra L. Reed

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 


 

 

 

HAYS PLC
Meeting Date:  NOV 07, 2012
Record Date:  NOV 05, 2012
Meeting Type:  ANNUAL

Ticker:  HAS
Security ID:  G4361D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Pippa Wicks as Director

Management

For

For

5

Re-elect Alan Thomson as Director

Management

For

For

6

Re-elect Alistair Cox as Director

Management

For

For

7

Re-elect Paul Venables as Director

Management

For

For

8

Re-elect William Eccleshare as Director

Management

For

For

9

Re-elect Paul Harrison as Director

Management

For

For

10

Re-elect Victoria Jarman as Director

Management

For

For

11

Re-elect Richard Smelt as Director

Management

For

For

12

Reappoint Deloitte LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

18

Approve 2012 Performance Share Plan

Management

For

For

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 20, 2013
Record Date:  JAN 22, 2013
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Against

1.2

Elect Director Shumeet Banerji

Management

For

For

1.3

Elect Director Rajiv L. Gupta

Management

For

Against

1.4

Elect Director John H. Hammergren

Management

For

Against

1.5

Elect Director Raymond J. Lane

Management

For

For

1.6

Elect Director Ann M. Livermore

Management

For

For

1.7

Elect Director Gary M. Reiner

Management

For

For

1.8

Elect Director Patricia F. Russo

Management

For

For

1.9

Elect Director G. Kennedy Thompson

Management

For

Against

1.10

Elect Director Margaret C. Whitman

Management

For

For

1.11

Elect Director Ralph V. Whitworth

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Proxy Access Right

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Establish Environmental/Social Issue Board Committee

Shareholder

Against

Against

7

Amend Human Rights Policies

Shareholder

Against

Against

8

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 24, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Re-elect Safra Catz as Director

Management

For

For

3(b)

Re-elect Laura Cha as Director

Management

For

For

3(c)

Re-elect Marvin Cheung as Director

Management

For

For

3(d)

Elect Jim Comey as Director

Management

For

For

3(e)

Re-elect John Coombe as Director

Management

For

For

3(f)

Re-elect Joachim Faber as Director

Management

For

For

3(g)

Re-elect Rona Fairhead as Director

Management

For

For

3(h)

Elect Renato Fassbind as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect James Hughes-Hallett as Director

Management

For

For

3(l)

Re-elect William Laidlaw as Director

Management

For

For

3(m)

Re-elect John Lipsky as Director

Management

For

For

3(n)

Re-elect Janis Lomax as Director

Management

For

For

3(o)

Re-elect Iain Mackay as Director

Management

For

For

3(p)

Re-elect Sir Simon Robertson as Director

Management

For

For

3(q)

Re-elect John Thornton as Director

Management

For

For

4

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

5

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ING GROEP NV
Meeting Date:  MAY 13, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

5

Discussion on Company's Corporate Governance Structure

Management

None

None

6

Receive Announcements on Sustainability

Management

None

None

7a

Approve Discharge of Management Board

Management

For

For

7b

Approve Discharge of Supervisory Board

Management

For

For

8

Ratify Ernst & Young as Auditors

Management

For

For

9a

Reelect Jan Hommen to Executive Board

Management

For

For

9b

Reelect Patrick Flynn to Executive Board

Management

For

For

9c

Elect Ralph Hamers to Executive Board

Management

For

For

10a

Reelect Jeroen van der Veer to Supervisory Board

Management

For

For

10b

Reelect Tine Bahlmann to Supervisory Board

Management

For

For

10c

Elect Carin Gorter to Supervisory Board

Management

For

For

10d

Elect Hermann-Josef Lamberti to Supervisory Board

Management

For

For

10e

Elect Isabel Martin Castella to Supervisory Board

Management

For

For

11a

Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights

Management

For

For

11b

Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

12a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

13

Close Meeting

Management

None

None

 


 

 

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  JUN 19, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  IAG
Security ID:  E67674106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4a

Reappoint Ernst & Young as Auditors

Management

For

For

4b

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5a

Ratify Appointment by Co-option of Manuel Lagares Gomez-Abascal as Director

Management

For

For

5b

Ratify Appointment by Co-option of Luis Gallego Martin as Director

Management

For

For

5c

Re-elect Sir Martin Broughton as Director

Management

For

For

5d

Re-elect Patrick Cescau as Director

Management

For

For

5e

Re-elect John Snow as Director

Management

For

For

5f

Elect Alberto Terol Esteban as Director

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8

Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities

Management

For

For

11

Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

 

 

INTESA SANPAOLO SPA
Meeting Date:  OCT 29, 2012
Record Date:  OCT 18, 2012
Meeting Type:  SPECIAL

Ticker:  ISP
Security ID:  T55067101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Company Bylaws

Management

For

For

 

 

INTESA SANPAOLO SPA
Meeting Date:  APR 22, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  ISP
Security ID:  T55067101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income

Management

For

For

2.a

Fix Number of Supervisory Board Members

Management

For

For

2.b.1

Slate 1 Submitted by Compagnia di San Paolo and Fondazione Cariplo

Shareholder

None

Against

2.b.2

Slate 2 Submitted by Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna

Shareholder

None

Did Not Vote

2.b.3

Slate 3 Submitted by Institutional Investors

Shareholder

None

Did Not Vote

2.c

Elect Chairman and Deputy Chairmen of the Supervisory Board

Shareholder

None

Against

2.d

Approve Remuneration of Supervisory Board Members

Management

For

Against

3.a

Remuneration Policies for Management Board Members

Management

For

For

3.b

Approve Remuneration Report

Management

For

For

3.c

Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

 


 

 

 

 

ITOCHU CORP.
Meeting Date:  JUN 21, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  8001
Security ID:  J2501P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

For

For

2.1

Elect Director Kobayashi, Eizo

Management

For

For

2.2

Elect Director Okafuji, Masahiro

Management

For

For

2.3

Elect Director Kobayashi, Yoichi

Management

For

For

2.4

Elect Director Seki, Tadayuki

Management

For

For

2.5

Elect Director Aoki, Yoshihisa

Management

For

For

2.6

Elect Director Takayanagi, Koji

Management

For

For

2.7

Elect Director Matsushima, Toru

Management

For

For

2.8

Elect Director Fukuda, Yuuji

Management

For

For

2.9

Elect Director Nakamura, Ichiro

Management

For

For

2.10

Elect Director Yoshida, Tomofumi

Management

For

For

2.11

Elect Director Okamoto, Hitoshi

Management

For

For

2.12

Elect Director Shiomi, Takao

Management

For

For

2.13

Elect Director Fujisaki, Ichiro

Management

For

For

2.14

Elect Director Kawakita, Chikara

Management

For

For

3

Appoint Statutory Auditor Majima, Shingo

Management

For

For

4

Appoint Alternate Statutory Auditor Miki, Hideo

Management

For

For

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James A. Bell

Management

For

For

1b

Elect Director Crandall C.Bowles

Management

For

For

1c

Elect Director Stephen B. Burke

Management

For

For

1d

Elect Director David M. Cote

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Ellen V. Futter

Management

For

For

1i

Elect Director Laban P. Jackson, Jr.

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share

Management

For

For

2.1

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.2

Reelect Bae Jae-Wook as Outside Director

Management

For

For

2.3

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.4

Reelect Lee Jong-Cheon as Outside Director

Management

For

For

2.5

Reelect Ko Seung-Hee as Outside Director

Management

For

For

2.6

Elect Kim Young-Kwa as Outside Director

Management

For

For

2.7

Reelect Lee Young-Nam as Outside Director

Management

For

For

2.8

Reelect Cho Jae-Mok as Outside Director

Management

For

For

3.1

Elect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.2

Reelect Bae Jae-Wook as Member of Audit Committee

Management

For

For

3.3

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.4

Reelect Lee Jong-Cheon as Member of Audit Committee

Management

For

For

3.5

Elect Ko Seung-Hee as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

KINGFISHER PLC
Meeting Date:  JUN 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Bernard as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Ian Cheshire as Director

Management

For

For

9

Re-elect Anders Dahlvig as Director

Management

For

For

10

Re-elect Janis Kong as Director

Management

For

For

11

Re-elect Kevin O'Byrne as Director

Management

For

For

12

Re-elect Mark Seligman as Director

Management

For

For

13

Elect Philippe Tible as Director

Management

For

For

14

Elect Karen Witts as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

KONINKLIJKE PHILIPS N.V.
Meeting Date:  MAY 03, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  PHIA
Security ID:  N6817P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

President's Speech

Management

None

None

2a

Adopt Financial Statements

Management

For

For

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Approve Dividends of EUR 0.75 Per Share

Management

For

For

2d

Approve Discharge of Management Board

Management

For

For

2e

Approve Discharge of Supervisory Board

Management

For

For

3a

Reelect C.A. Poon to Supervisory Board

Management

For

For

3b

Reelect J.J. Schiro to Supervisory Board

Management

For

For

3c

Reelect J. van der Veer to Supervisory Board

Management

For

For

4a

Amend Long-Term Incentive Plan

Management

For

For

4b

Approve Performance Share and Performance Stock Option Grants

Management

For

For

5

Change Company Name to Koninklijke Philips N.V.

Management

For

For

6a

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

Management

For

For

6b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a

Management

For

For

7

Authorize Repurchase of Shares

Management

For

For

8

Approve Cancellation of Repurchased Shares

Management

For

For

9

Allow Questions

Management

None

None

 


 

 

 

 

LONZA GROUP LTD.
Meeting Date:  APR 09, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LONN
Security ID:  H50524133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Allocation of Income and Dividends of CHF 2.15 per Share

Management

For

For

5.1.1

Reelect Patrick Aebischer as Director

Management

For

For

5.1.2

Reelect Jean-Daniel Gerber as Director

Management

For

For

5.1.3

Reelect Margot Scheltema as Director

Management

For

For

5.1.4

Reelect Rolf Soiron as Director

Management

For

For

5.1.5

Reelect Peter Wilden as Director

Management

For

For

5.2.1

Elect Werner Bauer as Director

Management

For

For

5.2.2

Elect Thomas Ebeling as Director

Management

For

For

5.2.3

Elect Antonio Trius as Director

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2013

Management

For

For

7

Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights

Management

For

For

 

 

MAZDA MOTOR CORP.
Meeting Date:  JUN 25, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7261
Security ID:  J41551102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harada, Yuuji

Management

For

For

1.2

Elect Director Nakamine, Yuuji

Management

For

For

1.3

Elect Director Inamoto, Nobuhide

Management

For

For

1.4

Elect Director Kurosawa, Koji

Management

For

For

1.5

Elect Director Sakai, Ichiro

Management

For

For

1.6

Elect Director Muta, Taizo

Management

For

For

2.1

Appoint Statutory Auditor Tochio, Nobuyoshi

Management

For

For

2.2

Appoint Statutory Auditor Hirasawa, Masahide

Management

For

Against

 


 

 

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 23, 2012
Record Date:  JUN 25, 2012
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Victor J. Dzau

Management

For

Withhold

1.3

Elect Director Omar Ishrak

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director James T. Lenehan

Management

For

For

1.7

Elect Director Denise M. O'Leary

Management

For

For

1.8

Elect Director Kendall J. Powell

Management

For

For

1.9

Elect Director Robert C. Pozen

Management

For

For

1.10

Elect Director Jack W. Schuler

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

MERCK & CO., INC.
Meeting Date:  MAY 28, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Report on Charitable and Political Contributions

Shareholder

Against

Against

7

Report on Lobbying Activities

Shareholder

Against

Against

 


 

 

 

 

MERCK KGAA
Meeting Date:  APR 26, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.70 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

6

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

7

Amend Affiliation Agreements with Subsidiaries

Management

For

For

8

Amend Articles Re: Composition of the Supervisory Board

Management

For

For

9

Amend Articles Re: Remuneration of Supervisory Board

Management

For

For

10.1

Reelect Johannes Baillou to the Supervisory Board

Management

For

For

10.2

Reelect Frank Binder to the Supervisory Board

Management

For

For

10.3

Reelect Wolfgang Buechele to the Supervisory Board

Management

For

For

10.4

Reelect Rolf Krebs to the Supervisory Board

Management

For

For

10.5

Reelect Hans-Juergen Leuchs to the Supervisory Board

Management

For

For

10.6

Reelect Theo Siegert to the Supervisory Board

Management

For

For

11

Approve Creation of EUR 56.5 Million Pool of Capital without Preemptive Rights

Management

For

For

 


 

 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 28, 2012
Record Date:  SEP 14, 2012
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates, III

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Approve Qualified Employee Stock Purchase Plan

Management

For

For

12

Ratify Auditors

Management

For

For

13

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

MORGAN STANLEY
Meeting Date:  MAY 14, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  MS
Security ID:  617446448

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Erskine B. Bowles

Management

For

For

1.2

Elect Director Howard J. Davies

Management

For

For

1.3

Elect Director Thomas H. Glocer

Management

For

For

1.4

Elect Director James P. Gorman

Management

For

For

1.5

Elect Director Robert H. Herz

Management

For

For

1.6

Elect Director C. Robert Kidder

Management

For

For

1.7

Elect Director Klaus Kleinfeld

Management

For

For

1.8

Elect Director Donald T. Nicolaisen

Management

For

For

1.9

Elect Director Hutham S. Olayan

Management

For

For

1.10

Elect Director James W. Owens

Management

For

Against

1.11

Elect Director O. Griffith Sexton

Management

For

For

1.12

Elect Director Ryosuke Tamakoshi

Management

For

For

1.13

Elect Director Masaaki Tanaka

Management

For

For

1.14

Elect Director Laura D. Tyson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date:  APR 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MUV2
Security ID:  D55535104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 7 per Share

Management

For

Did Not Vote

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

Did Not Vote

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

Did Not Vote

5

Approve Remuneration System for Management Board Members

Management

For

Did Not Vote

6

Elect Ann-Kristin Achleitner to the Supervisory Board

Management

For

Did Not Vote

7

Amend Articles Re: Supervisory Board Remuneration

Management

For

Did Not Vote

8

Approve Creation of EUR 280 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

Did Not Vote

 


 

 

 

 

NAVISTAR INTERNATIONAL CORPORATION
Meeting Date:  FEB 19, 2013
Record Date:  JAN 11, 2013
Meeting Type:  ANNUAL

Ticker:  NAV
Security ID:  63934E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John C. Pope

Management

For

For

1.2

Elect Director Vincent J. Intrieri

Management

For

For

1.3

Elect Director Michael N. Hammes

Management

For

For

1.4

Elect Director Mark H. Rachesky

Management

For

For

1.5

Elect Director Samuel J. Merksamer

Management

For

For

1.6

Elect Director Stanley A. McChrystal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

 

 

NEWS CORPORATION
Meeting Date:  JUN 11, 2013
Record Date:  APR 19, 2013
Meeting Type:  SPECIAL

Ticker:  NWS
Security ID:  65248E104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions

Management

For

For

2

Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares

Management

For

For

 

 

NINTENDO CO. LTD.
Meeting Date:  JUN 27, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7974
Security ID:  J51699106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2.1

Elect Director Iwata, Satoru

Management

For

Against

2.2

Elect Director Takeda, Genyo

Management

For

For

2.3

Elect Director Miyamoto, Shigeru

Management

For

For

2.4

Elect Director Kimishima, Tatsumi

Management

For

For

2.5

Elect Director Takemura, Kaoru

Management

For

For

2.6

Elect Director Takahashi, Shigeyuki

Management

For

For

2.7

Elect Director Yamato, Satoshi

Management

For

For

2.8

Elect Director Tanaka, Susumu

Management

For

For

2.9

Elect Director Takahashi, Shinya

Management

For

For

2.10

Elect Director Shinshi, Hirokazu

Management

For

For

 


 

 

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 25, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 12.5

Management

For

For

2.1

Elect Director Carlos Ghosn

Management

For

For

2.2

Elect Director Shiga, Toshiyuki

Management

For

For

2.3

Elect Director Saikawa, Hiroto

Management

For

For

2.4

Elect Director Colin Dodge

Management

For

For

2.5

Elect Director Yamashita, Mitsuhiko

Management

For

For

2.6

Elect Director Imazu, Hidetoshi

Management

For

For

2.7

Elect Director Greg Kelly

Management

For

For

2.8

Elect Director Jean-Baptiste Duzan

Management

For

For

2.9

Elect Director Nakamura, Katsumi

Management

For

For

3

Approve Stock Appreciation Rights Plan for Directors

Management

For

For

 

 

NOBLE CORPORATION
Meeting Date:  APR 26, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  NE
Security ID:  H5833N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Cawley

Management

For

For

1b

Elect Director Gordon T. Hall

Management

For

For

1c

Elect Director Ashley Almanza

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights

Management

For

For

 


 

 

 

 

ORACLE CORPORATION
Meeting Date:  NOV 07, 2012
Record Date:  SEP 10, 2012
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

For

1.2

Elect Director H. Raymond Bingham

Management

For

Withhold

1.3

Elect Director Michael J. Boskin

Management

For

For

1.4

Elect Director Safra A. Catz

Management

For

Withhold

1.5

Elect Director Bruce R. Chizen

Management

For

Withhold

1.6

Elect Director George H. Conrades

Management

For

For

1.7

Elect Director Lawrence J. Ellison

Management

For

For

1.8

Elect Director Hector Garcia-Molina

Management

For

For

1.9

Elect Director Jeffrey O. Henley

Management

For

For

1.10

Elect Director Mark V. Hurd

Management

For

For

1.11

Elect Director Donald L. Lucas

Management

For

For

1.12

Elect Director Naomi O. Seligman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Non-Employee Director Stock Option Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Adopt Multiple Performance Metrics Under Executive Incentive Plans

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Adopt Retention Ratio for Executives/Directors

Shareholder

Against

Against

8

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 


 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 29, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

2

Approve Capital Budget for Upcoming Fiscal Year

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4a

Elect Directors Appointed by Controlling Shareholder

Management

For

For

4b

Elect Directors Appointed by Minority Shareholders

Management

For

For

5

Elect Board Chairman Appointed by Controlling Shareholder

Management

For

For

6a

Elect Fiscal Council Members Appointed by Controlling Shareholder

Management

For

For

6b

Elect Fiscal Council Members Appointed by Minority Shareholders

Management

For

For

7

Approve Remuneration of Company's Management

Management

For

For

1

Authorize Capitalization of Reserves

Management

For

For

 

 

PFIZER INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director M. Anthony Burns

Management

For

For

1.3

Elect Director W. Don Cornwell

Management

For

For

1.4

Elect Director Frances D. Fergusson

Management

For

For

1.5

Elect Director William H. Gray, III

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Constance J. Horner

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director George A. Lorch

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director Ian C. Read

Management

For

For

1.12

Elect Director Stephen W. Sanger

Management

For

For

1.13

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

POSCO
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share

Management

For

For

2.1.1

Elect Shin Jae-Cheol as Outside Director

Management

For

For

2.1.2

Elect Lee Myung-Woo as Outside Director

Management

For

For

2.1.3

Elect Kim Ji-Hyung as Outside Director

Management

For

For

2.2

Elect Kim Ji-Hyung as Member of Audit Committee

Management

For

For

2.3.1

Elect Jang In-Hwan as Inside Director

Management

For

For

2.3.2

Elect Kim Eung-Kyu as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

PROTHENA CORPORATION PLC
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  PRTA
Security ID:  G72800108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lars G. Ekman

Management

For

For

1.2

Elect Director Christopher S. Henney

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

RANDSTAD HOLDING NV
Meeting Date:  JAN 16, 2013
Record Date:  DEC 19, 2012
Meeting Type:  SPECIAL

Ticker:  RAND
Security ID:  N7291Y137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C

Management

For

For

3

Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million

Management

For

For

4

Authorize Repurchase of Up to 3 Percent of Issued Share Capital

Management

For

For

5

Elect F. Beharel to Executive Board

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

7

Close Meeting

Management

None

None

 

 

RANDSTAD HOLDING NV
Meeting Date:  MAR 28, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  RAND
Security ID:  N7291Y137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Adopt Financial Statements and Statutory Reports

Management

For

For

2c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2d

Approve Dividends of EUR 1.25 Per Share

Management

For

For

3a

Approve Discharge of Management Board

Management

For

For

3b

Approve Discharge of Supervisory Board

Management

For

For

4a

Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital

Management

For

For

4b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a

Management

For

For

4c

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5a

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

5b

Approve Restricted Stock Plan Re: Item 5a

Management

For

For

6

Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding

Management

For

For

7

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

8

Other Business (Non-Voting)

Management

None

None

9

Close Meeting

Management

None

None

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2013
Record Date:  MAY 17, 2013
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Josef Ackermann as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Simon Henry as Director

Management

For

For

6

Re-elect Charles Holliday as Director

Management

For

For

7

Re-elect Gerard Kleisterlee as Director

Management

For

For

8

Re-elect Jorma Ollila as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Peter Voser as Director

Management

For

For

12

Re-elect Hans Wijers as Director

Management

For

For

13

Elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share

Management

For

For

2.1.1

Reelect Lee In-Ho as Outside Director

Management

For

For

2.1.2

Elect Song Gwang-Soo as Outside Director

Management

For

For

2.1.3

Elect Kim Eun-Mee as Outside Director

Management

For

For

2.2.1

Elect Yoon Boo-Keun as Inside Director

Management

For

For

2.2.2

Elect Shin Jong-Kyun as Inside Director

Management

For

For

2.2.3

Elect Lee Sang-Hoon as Inside Director

Management

For

For

2.3.1

Reelect Lee In-Ho as Member of Audit Committee

Management

For

For

2.3.2

Elect Song Gwang-Soo as Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SANOFI
Meeting Date:  MAY 03, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.77 per Share

Management

For

For

4

Elect Fabienne Lecorvaisier as Director

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million

Management

For

For

8

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

9

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

Management

For

For

10

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

For

11

Approve Employee Stock Purchase Plan

Management

For

For

12

Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans

Management

For

For

13

Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SAP AG
Meeting Date:  JUN 04, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  SAP
Security ID:  D66992104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.85 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2013

Management

For

For

 


 

 

 

 

SBM OFFSHORE NV
Meeting Date:  APR 02, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  SBMO
Security ID:  N7752F148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

4

Adopt Financial Statements

Management

For

For

5.1

Approve Discharge of Management Board

Management

For

For

5.2

Approve Discharge of Supervisory Board

Management

For

For

6

Discussion on Company's Corporate Governance Structure (non-voting)

Management

None

None

7

Receive Announcements on the Selection Procedure of the External Auditor for the Fiscal Year of 2014 (non-voting)

Management

None

None

8.1

Approve Rights Issuance Equal to 10 Percent of Issued Capital fully Underwritten by HAL Investments

Management

For

For

8.2

Authorize Board to Exclude Preemptive Rights from Issuance under Item 8.1

Management

For

For

9.1

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

Management

For

For

9.2

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.1

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 27, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

2

Adopt SingTel Performance Share Plan 2012

Management

For

For

3

Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan

Management

For

For

 


 

 

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 27, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend of SGD 0.09 Per Share

Management

For

For

3

Reelect Chua Sock Koong as Director

Management

For

For

4

Reelect Fang Ai Lian as Director

Management

For

For

5

Reelect Kaikhushru Shiavax Nargolwala as Director

Management

For

For

6

Reelect Ong Peng Tsin as Director

Management

For

For

7

Reelect Bobby Chin Yoke Choong as Director

Management

For

For

8

Approve Directors' Fees for the Year Ending March 31, 2013

Management

For

For

9

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

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

Management

For

For

11

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan

Management

For

For

 

 

SPRINT NEXTEL CORPORATION
Meeting Date:  JUN 25, 2013
Record Date:  APR 18, 2013
Meeting Type:  SPECIAL

Ticker:  S
Security ID:  852061100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 


 

 

 

 

SUNTRUST BANKS, INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 13, 2013
Meeting Type:  ANNUAL

Ticker:  STI
Security ID:  867914103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Beall, II

Management

For

For

1.2

Elect Director Alston D. Correll

Management

For

For

1.3

Elect Director Jeffrey C. Crowe

Management

For

For

1.4

Elect Director David H. Hughes

Management

For

For

1.5

Elect Director M. Douglas Ivester

Management

For

For

1.6

Elect Director Kyle Prechtl Legg

Management

For

For

1.7

Elect Director William A. Linnenbringer

Management

For

For

1.8

Elect Director Donna S. Morea

Management

For

For

1.9

Elect Director David M. Ratcliffe

Management

For

For

1.10

Elect Director William H. Rogers, Jr.

Management

For

For

1.11

Elect Director Frank W. Scruggs

Management

For

For

1.12

Elect Director Thomas R. Watjen

Management

For

For

1.13

Elect Director Phail Wynn, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date:  APR 10, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  
Security ID:  H8431B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Remuneration Report

Management

For

For

1.2

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Ordinary Dividends of CHF 3.50 per Share from Capital Contribution Reserves

Management

For

For

3.2

Approve Special Dividends of CHF 4.00 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Discharge of Board

Management

For

For

5.1.1

Reelect Walter Kielholz as Director

Management

For

For

5.1.2

Reelect Malcolm Knight as Director

Management

For

For

5.1.3

Reelect Carlos Represas as Director

Management

For

For

5.1.4

Reelect Jean-Pierre Roth as Director

Management

For

For

5.1.5

Elect Mary Francis as Director

Management

For

For

5.2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

6.1

Amend Terms of Existing Pool of Conditional Capital

Management

For

For

6.2

Approve Creation of CHF 8.5 Million Pool of Capital without Preemptive Rights

Management

For

For

6.3

Approve Cancellation of Capital Authorization

Management

For

For


 

 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 11, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 

 

TARGET CORPORATION
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Henrique De Castro

Management

For

For

1d

Elect Director Calvin Darden

Management

For

For

1e

Elect Director Mary N. Dillon

Management

For

For

1f

Elect Director James A. Johnson

Management

For

Against

1g

Elect Director Mary E. Minnick

Management

For

For

1h

Elect Director Anne M. Mulcahy

Management

For

Against

1i

Elect Director Derica W. Rice

Management

For

For

1j

Elect Director Gregg W. Steinhafel

Management

For

For

1k

Elect Director John G. Stumpf

Management

For

For

1l

Elect Director Solomon D. Trujillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Electronics Recycling and Preventing E-Waste Export

Shareholder

Against

Against

 


 

 

 

 

TE CONNECTIVITY LTD.
Meeting Date:  JUL 25, 2012
Record Date:  JUL 05, 2012
Meeting Type:  SPECIAL

Ticker:  TEL
Security ID:  H84989104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reallocation of Legal Reserves to Free Reserves

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

TE CONNECTIVITY LTD.
Meeting Date:  MAR 06, 2013
Record Date:  FEB 14, 2013
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  H84989104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pierre R. Brondeau

Management

For

For

1.2

Elect Director Juergen W. Gromer

Management

For

For

1.3

Elect Director William A. Jeffrey

Management

For

For

1.4

Elect Director Thomas J. Lynch

Management

For

For

1.5

Elect Director Yong Nam

Management

For

For

1.6

Elect Director Daniel J. Phelan

Management

For

For

1.7

Elect Director Frederic M. Poses

Management

For

For

1.8

Elect Director Lawrence S. Smith

Management

For

For

1.9

Elect Director Paula A. Sneed

Management

For

For

1.10

Elect Director David P. Steiner

Management

For

For

1.11

Elect Director John C. Van Scoter

Management

For

For

2.1

Accept Annual Report for Fiscal 2011/2012

Management

For

For

2.2

Accept Statutory Financial Statements for Fiscal 2012/2013

Management

For

For

2.3

Accept Consolidated Financial Statements for Fiscal 2012/2013

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013

Management

For

For

4.2

Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013

Management

For

For

4.3

Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve Ordinary Cash Dividend

Management

For

For

7

Renew Authorized Capital

Management

For

For

8

Approve Reduction in Share Capital

Management

For

For

9

Adjourn Meeting

Management

For

For

 


 

 

 

 

TELEFONICA S.A.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors

Management

For

For

2.1

Reelect Jose Maria Abril Perez as Director

Management

For

Against

2.2

Reelect Jose Fernando de Almansa Moreno-Barreda as Director

Management

For

Against

2.3

Reelect Eva Castillo Sanz as Director

Management

For

Against

2.4

Reelect Luiz Fernando Furlan as Director

Management

For

Against

2.5

Reelect Francisco Javier de Paz Mancho as Director

Management

For

Against

2.6

Ratify Co-option of and Elect Santiago Fernandez Valbuena as Director

Management

For

Against

3

Renew Appointment of Ernst & Young as Auditor

Management

For

For

4.1

Amend Articles

Management

For

For

4.2

Amend Articles

Management

For

For

4.3

Approve Restated Articles of Association

Management

For

For

5

Adopt Restated General Meeting Regulations

Management

For

For

6

Approve Dividends

Management

For

For

7

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion

Management

For

Against

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Advisory Vote on Remuneration Policy Report

Management

For

Against

 


 

 

 

 

TELEKOM AUSTRIA AG
Meeting Date:  OCT 23, 2012
Record Date:  OCT 12, 2012
Meeting Type:  SPECIAL

Ticker:  TKA
Security ID:  A8502A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Increase Size of Supervisory Board by One More Member

Shareholder

None

For

1b

Elect Rudolf Kelmer to the Supervisory Board (Voting Item)

Shareholder

None

For

1c

Elect Oscar von Hauske Solis to the Supervisory Board (Voting Item)

Shareholder

None

For

 

 

TESCO PLC
Meeting Date:  JUN 28, 2013
Record Date:  JUN 26, 2013
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Olivia Garfield as Director

Management

For

For

5

Re-elect Sir Richard Broadbent as Director

Management

For

For

6

Re-elect Philip Clarke as Director

Management

For

For

7

Re-elect Gareth Bullock as Director

Management

For

For

8

Re-elect Patrick Cescau as Director

Management

For

For

9

Re-elect Stuart Chambers as Director

Management

For

For

10

Re-elect Ken Hanna as Director

Management

For

For

11

Re-elect Laurie Mcllwee as Director

Management

For

For

12

Re-elect Deanna Oppenheimer as Director

Management

For

For

13

Re-elect Jacqueline Tammenoms Bakker as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 06, 2013
Record Date:  JAN 07, 2013
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Elect Director Susan E. Arnold

Management

For

For

1.b

Elect Director John S. Chen

Management

For

For

1.c

Elect Director Judith L. Estrin

Management

For

For

1.d

Elect Director Robert A. Iger

Management

For

For

1.e

Elect Director Fred H. Langhammer

Management

For

For

1.f

Elect Director Aylwin B. Lewis

Management

For

For

1.g

Elect Director Monica C. Lozano

Management

For

For

1.h

Elect Director Robert W. Matschullat

Management

For

For

1.i

Elect Director Sheryl K. Sandberg

Management

For

For

1.j

Elect Director Orin C. Smith

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

TIME WARNER CABLE INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carole Black

Management

For

For

1b

Elect Director Glenn A. Britt

Management

For

For

1c

Elect Director Thomas H. Castro

Management

For

For

1d

Elect Director David C. Chang

Management

For

For

1e

Elect Director James E. Copeland, Jr.

Management

For

For

1f

Elect Director Peter R. Haje

Management

For

For

1g

Elect Director Donna A. James

Management

For

For

1h

Elect Director Don Logan

Management

For

For

1i

Elect Director N.J. Nicholas, Jr.

Management

For

For

1j

Elect Director Wayne H. Pace

Management

For

For

1k

Elect Director Edward D. Shirley

Management

For

For

1l

Elect Director John E. Sununu

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Pro-rata Vesting of Equity Plan

Shareholder

Against

Against

 

 

TIME WARNER INC.
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  TWX
Security ID:  887317303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Barksdale

Management

For

For

1.2

Elect Director William P. Barr

Management

For

For

1.3

Elect Director Jeffrey L. Bewkes

Management

For

For

1.4

Elect Director Stephen F. Bollenbach

Management

For

For

1.5

Elect Director Robert C. Clark

Management

For

For

1.6

Elect Director Mathias Dopfner

Management

For

For

1.7

Elect Director Jessica P. Einhorn

Management

For

For

1.8

Elect Director Fred Hassan

Management

For

For

1.9

Elect Director Kenneth J. Novack

Management

For

For

1.10

Elect Director Paul D. Wachter

Management

For

For

1.11

Elect Director Deborah C. Wright

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 


 

 

 

 

TOTAL SA
Meeting Date:  MAY 17, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.34 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Thierry Desmarest as Director

Management

For

For

6

Reelect Gunnar Brock as Director

Management

For

For

7

Reelect Gerard Lamarche as Director

Management

For

For

8

Elect Charles Keller as Representative of Employee Shareholders to the Board

Management

For

For

9

Elect Philippe Marchandise as Representative of Employee Shareholders to the Board

Management

Against

Against

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million

Management

For

For

11

Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan

Management

For

Against

12

Approve Employee Stock Purchase Plan

Management

For

For

A

Approve the Establishment of an Independent Ethics Committee

Shareholder

Against

Against

B

Approve to Link Remuneration to Positive Safety Indicators

Shareholder

Against

Against

C

Acquire the Diversity Label

Shareholder

Against

Against

D

Approve Nomination of Employees Representative to the Remuneration Committee

Shareholder

Against

Against

E

Allow Loyalty Dividends to Long-Term Registered Shareholders

Shareholder

Against

Against

 


 

 

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 14, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  J92676113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 60

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Ozawa, Satoshi

Management

For

For

2.4

Elect Director Kodaira, Nobuyori

Management

For

For

2.5

Elect Director Kato, Mitsuhisa

Management

For

For

2.6

Elect Director Maekawa, Masamoto

Management

For

For

2.7

Elect Director Furuhashi, Mamoru

Management

For

For

2.8

Elect Director Ihara, Yasumori

Management

For

For

2.9

Elect Director Sudo, Seiichi

Management

For

For

2.10

Elect Director Saga, Koei

Management

For

For

2.11

Elect Director Ise, Kiyotaka

Management

For

For

2.12

Elect Director Terashi, Shigeki

Management

For

For

2.13

Elect Director Ishii, Yoshimasa

Management

For

For

2.14

Elect Director Uno, Ikuo

Management

For

For

2.15

Elect Director Kato, Haruhiko

Management

For

For

2.16

Elect Director Mark T. Hogan

Management

For

For

3

Amend Articles To Indemnify Directors

Management

For

For

4

Approve Annual Bonus Payment to Directors

Management

For

For

 

 

UBS AG
Meeting Date:  MAY 02, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBSN
Security ID:  H89231338

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1a

Reelect Axel Weber as Director

Management

For

For

4.1b

Reelect Michel Demare as Director

Management

For

For

4.1c

Reelect David Sidwell as Director

Management

For

For

4.1d

Reelect Rainer-Marc Frey as Director

Management

For

For

4.1e

Relect Ann Godbehere as Director

Management

For

For

4.1f

Reelect Axel Lehmann as Director

Management

For

For

4.1g

Reelect Helmut Panke as Director

Management

For

For

4.1h

Reelect William Parrett as Director

Management

For

For

4.1i

Reelect Isabelle Romy as Director

Management

For

For

4.1j

Reelect Beatrice Weder di Mauro as Director

Management

For

For

4.1k

Reelect Joseph Yam as Director

Management

For

For

4.2

Elect Reto Francioni as Director

Management

For

For

4.3

Ratify Ernst & Young Ltd. as Auditors

Management

For

For

 


 

 

 

 

UNICREDIT SPA
Meeting Date:  MAY 11, 2013
Record Date:  MAY 02, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UCG
Security ID:  T960AS101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Slate Submitted by Fondazione Cassa di Risparmio di Verona Vicenza Belluno e Ancona

Shareholder

None

Did Not Vote

3.2

Slate Submitted by Institutional Investors

Shareholder

None

For

4

Approve Internal Auditors' Remuneration

Management

For

For

5

Elect Three Directors (Bundled); Authorize Board Members to Assume Positions in Competing Companies

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve 2013 Group Incentive System

Management

For

For

9

Approve Group Employees Share Ownership Plan 2013

Management

For

For

1

Amend Company Bylaws

Management

For

For

2

Approve Capital Increase to Service Incentive Plans

Management

For

For

 


 

 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Michael J. Burns

Management

For

For

1c

Elect Director D. Scott Davis

Management

For

For

1d

Elect Director Stuart E. Eizenstat

Management

For

For

1e

Elect Director Michael L. Eskew

Management

For

For

1f

Elect Director William R. Johnson

Management

For

For

1g

Elect Director Candace Kendle

Management

For

For

1h

Elect Director Ann M. Livermore

Management

For

For

1i

Elect Director Rudy H. P. Markham

Management

For

For

1j

Elect Director Clark T. Randt, Jr.

Management

For

For

1k

Elect Director Carol B. Tome

Management

For

For

1l

Elect Director Kevin M. Warsh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Report on Lobbying Payments and Policy

Shareholder

Against

Against

4

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

Shareholder

Against

For

 

 

VALE S.A.
Meeting Date:  APR 17, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

1.2

Approve Allocation of Income and Dividends

Management

For

For

1.3

Elect Directors

Management

For

For

1.4

Elect Fiscal Council Members

Management

For

For

1.5

Approve Remuneration of Company's Management

Management

For

Withhold

2.1

Amend Articles

Management

For

For

2.2

Consolidate Bylaws

Management

For

For

 


 

 

 

 

VIVENDI
Meeting Date:  APR 30, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIV
Security ID:  F97982106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

4

Approve Treatment of Losses and Dividends of EUR 1 per Share

Management

For

For

5

Approve Severance Payment Agreement with Philippe Capron

Management

For

For

6

Elect Vincent Bollore as Supervisory Board Member

Management

For

For

7

Elect Pascal Cagni as Supervisory Board Member

Management

For

For

8

Elect Yseulys Costes as Supervisory Board Member

Management

For

For

9

Elect Alexandre de Juniac as Supervisory Board Member

Management

For

For

10

Elect Nathalie Bricault as Representative of Employee Shareholders to the Supervisory Board

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion

Management

For

Abstain

14

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

Abstain

15

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

Management

For

For

16

Approve Employee Stock Purchase Plan

Management

For

For

17

Approve Stock Purchase Plan Reserved for International Employees

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 24, 2012
Record Date:  JUL 20, 2012
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Re-elect Nick Land as Director

Management

For

For

10

Re-elect Anne Lauvergeon as Director

Management

For

For

11

Re-elect Luc Vandevelde as Director

Management

For

For

12

Re-elect Anthony Watson as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Franklin Templeton Variable Insurance Products Trust            

 

 

 

 

 

By (Signature and Title)* /s/LAURA F. FERGERSON

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

Date  August 23, 2013

 

 

* Print the name and title of each signing officer under his or her signature.